1
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-02-14
03866271 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-09 ~ 2009-07-31
IIF 21 - Director → ME
2
LAUNCHPATH LIMITED
- 2002-04-03
04362298 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 10 - Director → ME
3
MEADOWSPACE LIMITED
- 2002-04-03
04362531 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 4 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2009-03-02 ~ 2009-07-31
IIF 9 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1999-03-31 ~ 2006-11-03
IIF 12 - Director → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1999-03-31 ~ 2006-11-03
IIF 19 - Director → ME
7
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
~ 2009-07-31
IIF 22 - Director → ME
8
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 2009-07-31
IIF 5 - Director → ME
9
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- 2005-02-15
02103900LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2005-06-29 ~ 2009-07-31
IIF 6 - Director → ME
~ 2004-04-01
IIF 7 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2008-07-31 ~ 2009-07-31
IIF 8 - Director → ME
2003-10-10 ~ 2005-07-28
IIF 14 - Director → ME
11
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 24 - Director → ME
12
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 17 - Director → ME
13
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-03-31
IIF 16 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
03873999SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 20 - Director → ME
15
CHACOMBE PLACE LTD - now
WELLESMERE PARK MANAGEMENT LIMITED
- 2015-04-02
03549869 2 Chacombe Place, Beaconsfield, Buckinghamshire
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2000-05-15 ~ 2015-03-31
IIF 2 - Director → ME
2013-11-08 ~ 2015-03-31
IIF 31 - Secretary → ME
16
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2000-02-28 ~ 2008-11-24
IIF 13 - Director → ME
17
COLNBROOK GENERAL PARTNER LIMITED
05942268 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-09-21 ~ 2009-07-31
IIF 26 - Director → ME
18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-09-28 ~ 2009-07-31
IIF 27 - Director → ME
19
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-31
IIF 3 - Director → ME
20
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-02-23 ~ 2009-07-31
IIF 25 - Director → ME
21
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-31
IIF 29 - Director → ME
22
LONDON LOGISTICS NOMINEES B LIMITED - now
REALBREEZE LIMITED
- 2002-04-03
04334824 72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-15 ~ 2005-03-04
IIF 23 - Director → ME
23
LONDON LOGISTICS NOMINEES LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-12-12 ~ 2005-03-04
IIF 11 - Director → ME
24
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
~ 2009-07-31
IIF 1 - Director → ME
25
TRITAX LONDON LOGISTICS GP LIMITED - now
AIRPORT INDUSTRIAL GP LIMITED
- 2025-05-30
04067883 72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-11-22 ~ 2005-03-04
IIF 15 - Director → ME
26
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-12 ~ 2009-09-14
IIF 28 - Director → ME
27
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
1995-06-26 ~ 1997-01-17
IIF 30 - Director → ME
28
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04244462PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (18 parents)
Officer
2001-09-14 ~ 2008-08-13
IIF 18 - Director → ME