1
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
2008-03-04 ~ 2016-03-01IIF 31 - Director → ME
1998-07-16 ~ 2005-08-05IIF 6 - Director → ME
1994-03-02 ~ 1997-07-24IIF 9 - Director → ME
2
16 Tekels Park, Camberley, EnglandDissolved Corporate
Officer
2017-08-23 ~ 2019-08-01IIF 38 - Director → ME
Person with significant control
2017-08-23 ~ 2019-08-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1997-08-04 ~ 2005-01-07IIF 40 - Director → ME
4
Belfast International Airport, BelfastActive Corporate (6 parents)
Officer
1993-07-16 ~ 2005-01-07IIF 10 - Director → ME
5
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, ScotlandActive Corporate (5 parents)
Officer
2013-03-18 ~ 2017-07-12IIF 16 - Director → ME
6
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2008-10-27 ~ 2017-07-12IIF 24 - Director → ME
7
HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2008-10-27 ~ 2017-07-12IIF 27 - Director → ME
8
C/o Diamond House, Birmingham Airport, BirminghamActive Corporate (5 parents)
Officer
2012-09-04 ~ 2017-07-12IIF 15 - Director → ME
9
DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2008-10-27 ~ 2017-07-12IIF 22 - Director → ME
10
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)
Officer
2008-10-27 ~ 2017-07-12IIF 21 - Director → ME
11
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents, 8 offsprings)
Officer
2008-10-27 ~ 2017-07-12IIF 23 - Director → ME
12
Diamond House, Birmingham Airport, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2015-12-14 ~ 2017-07-12IIF 17 - Director → ME
13
C/o Diamond House, Birmingham Airport, BirminghamActive Corporate (5 parents)
Officer
2012-09-05 ~ 2017-07-12IIF 14 - Director → ME
14
BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (12 parents, 6 offsprings)
Officer
2014-11-14 ~ 2021-11-19IIF 12 - Director → ME
15
MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2008-10-24IIF 30 - Director → ME
16
CINTRA AIRPORTS (UK) LIMITED - 2009-09-02
USUALSHAPE LIMITED - 2000-12-15
Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2008-10-24IIF 35 - Director → ME
17
BRISTOL AIRPORT LIMITED - 2010-03-24
BRISTOL INTERNATIONAL AIRPORT LIMITED - 1998-05-29
Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2008-10-24IIF 32 - Director → ME
18
SOUTH WEST AIRPORTS LIMITED - 2005-05-10
QUAYSHELFCO 1107 LIMITED - 2004-10-06
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents)
Officer
2007-06-04 ~ 2008-10-24IIF 28 - Director → ME
19
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
2007-06-04 ~ 2008-10-24IIF 36 - Director → ME
20
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (3 parents)
Officer
2007-06-04 ~ 2008-10-24IIF 33 - Director → ME
21
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of GlamorganActive Corporate (7 parents, 1 offspring)
Officer
1999-10-26 ~ 2005-01-07IIF 39 - Director → ME
22
NORTHERN IRELAND GROWTH CHALLENGE - 2001-07-05
Centre For Competitiveness, Innovation Centre, Nisp, Queens Road BelfastActive Corporate (15 parents, 1 offspring)
Officer
1999-09-01 ~ 2001-05-23IIF 7 - Director → ME
23
100 St James Road, NorthamptonDissolved Corporate (7 parents)
Current Assets (Company account)
2,187,269 GBP2020-03-31
Officer
2013-01-11 ~ 2018-09-11IIF 13 - Director → ME
24
STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2005-11-14 ~ 2006-12-31IIF 18 - Director → ME
25
DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2005-11-14 ~ 2006-12-31IIF 19 - Director → ME
26
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-11-14 ~ 2006-12-31IIF 20 - Director → ME
27
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2008-10-27 ~ 2017-07-12IIF 26 - Director → ME
28
EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2008-10-27 ~ 2017-07-12IIF 25 - Director → ME
29
LIVERPOOL AIRPORT PLC - 2010-05-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1992-07-31 ~ 1993-10-04IIF 8 - Director → ME
30
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
1999-10-21 ~ 2002-01-22IIF 5 - Director → ME
31
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)
Officer
1999-10-21 ~ 2005-08-05IIF 41 - Director → ME
32
Building 4 Carrwood Park, Selby Road, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,334,255 GBP2024-09-30
Officer
2006-08-15 ~ 2011-12-15IIF 34 - Director → ME
33
MATAHARI 188 LIMITED - 1989-04-10
SERCO EUROPE LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)
Officer
1994-03-12 ~ 1995-12-31IIF 3 - Director → ME
34
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
1995-09-05 ~ 1997-07-31IIF 4 - Director → ME
35
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)
Officer
1993-12-09 ~ 1997-07-31IIF 2 - Director → ME
36
TBI PLC - 2009-05-12
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)
Officer
2001-11-19 ~ 2005-01-05IIF 42 - Director → ME
37
Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2008-10-24IIF 37 - Director → ME
38
2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-148,276 GBP2020-02-29
Officer
2018-03-15 ~ 2019-07-18IIF 1 - Director → ME
39
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
MARKETING BIRMINGHAM LIMITED - 2017-04-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2009-04-27 ~ 2018-05-24IIF 29 - Director → ME