1
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 15 - Director → ME
2
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
00223534 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 16 - Director → ME
3
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
1997-04-01 ~ 1999-04-01
IIF 11 - Director → ME
4
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED - 1999-10-04
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 17 - Director → ME
5
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
1998-09-09 ~ 1999-02-22
IIF 12 - Director → ME
6
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
1996-06-24 ~ 1999-02-22
IIF 10 - Director → ME
7
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1996-12-12 ~ 1999-02-22
IIF 7 - Director → ME
8
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
04936263 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1993-12-08 ~ 1999-02-22
IIF 4 - Director → ME
9
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
03224318 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1996-12-17 ~ 1999-02-22
IIF 2 - Director → ME
10
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-09-09 ~ 1999-02-22
IIF 19 - Director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-09-09 ~ 1999-02-22
IIF 18 - Director → ME
12
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
03229530 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-11-19 ~ 1999-02-22
IIF 9 - Director → ME
13
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1998-11-30 ~ 1999-02-22
IIF 5 - Director → ME
14
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1996-02-23 ~ 1999-02-22
IIF 1 - Director → ME
15
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-09 ~ 1999-02-22
IIF 13 - Director → ME
16
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED - 1993-12-17
04935880 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1993-12-08 ~ 1999-02-22
IIF 8 - Director → ME
17
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
~ 1994-01-01
IIF 20 - Director → ME
18
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 21 - Director → ME
19
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
04937831 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-02-22
IIF 6 - Director → ME
20
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED - 1995-07-07
PRECIS (881) LIMITED - 1989-06-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1994-01-04 ~ 1994-12-08
IIF 14 - Director → ME
21
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 3 - Director → ME
22
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-01-04 ~ 1994-12-08
IIF 22 - Director → ME