1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
1998-07-16 ~ 2005-08-05
IIF 43 - Director → ME
2008-03-04 ~ 2016-03-01
IIF 24 - Director → ME
1994-03-02 ~ 1997-07-24
IIF 46 - Director → ME
2
814TH SHELF TRADING COMPANY LIMITED - 1994-09-23
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1997-08-04 ~ 2005-01-07
IIF 3 - Director → ME
3
Belfast International Airport, Belfast
Dissolved Corporate (8 parents)
Officer
1990-04-13 ~ 2005-01-07
IIF 4 - Director → ME
4
815TH SHELF TRADING COMPANY LIMITED - 1994-09-23
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1997-08-04 ~ 2005-01-07
IIF 2 - Director → ME
5
16 Tekels Park, Camberley, England
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ 2019-08-01
IIF 31 - Director → ME
Person with significant control
2017-08-23 ~ 2019-08-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1997-08-04 ~ 2005-01-07
IIF 33 - Director → ME
7
Belfast International Airport, Belfast
Active Corporate (37 parents)
Officer
1993-07-16 ~ 2005-01-07
IIF 47 - Director → ME
8
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
Active Corporate (9 parents)
Officer
2013-03-18 ~ 2017-07-12
IIF 10 - Director → ME
9
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 18 - Director → ME
10
BIRMINGHAM AIRPORT (FINANCE) PLC
- now 04061664HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 21 - Director → ME
11
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2012-09-04 ~ 2017-07-12
IIF 9 - Director → ME
12
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 16 - Director → ME
13
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2008-10-27 ~ 2017-07-12
IIF 15 - Director → ME
14
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (64 parents, 8 offsprings)
Officer
2008-10-27 ~ 2017-07-12
IIF 17 - Director → ME
15
BIRMINGHAM AIRPORT OPERATIONS LIMITED
09915844 Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-12-14 ~ 2017-07-12
IIF 11 - Director → ME
16
C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2012-09-05 ~ 2017-07-12
IIF 8 - Director → ME
17
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2014-11-14 ~ 2021-11-19
IIF 6 - Director → ME
18
BRISTOL AIRPORT (UK) NO 1 LIMITED - now
USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (18 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 23 - Director → ME
19
BRISTOL AIRPORT (UK) NO 2 LIMITED - now
CINTRA AIRPORTS (UK) LIMITED
- 2009-09-02
04085761USUALSHAPE LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (12 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 28 - Director → ME
20
BRISTOL AIRPORT (UK) NO 4 LIMITED - now
BRISTOL AIRPORT LIMITED
- 2010-03-24
03079583 02078692, 02078692, 03085434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL INTERNATIONAL AIRPORT LIMITED - 1998-05-29
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 25 - Director → ME
21
BRISTOL AIRPORT DEVELOPMENTS LIMITED
- now 05175337SOUTH WEST AIRPORTS LIMITED - 2005-05-10
QUAYSHELFCO 1107 LIMITED - 2004-10-06
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 22 - Director → ME
22
BRISTOL AIRPORT LIMITED - now
BRISTOL INTERNATIONAL AIRPORT LIMITED
- 2010-03-24
02078692 03079583, 03085434, 03079583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (73 parents, 5 offsprings)
Officer
2007-06-04 ~ 2008-10-24
IIF 29 - Director → ME
23
BRISTOL CITY AIRPORT LIMITED
03085434 02078692, 03079583, 02078692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 26 - Director → ME
24
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (65 parents, 1 offspring)
Officer
1999-10-26 ~ 2005-01-07
IIF 32 - Director → ME
25
CENTRE FOR COMPETITIVENESS (NI) LIMITED - now
NORTHERN IRELAND GROWTH CHALLENGE
- 2001-07-05
NI030353 Centre For Competitiveness, Innovation Centre, Nisp, Queens Road Belfast
Active Corporate (81 parents, 1 offspring)
Officer
1999-09-01 ~ 2001-05-23
IIF 44 - Director → ME
26
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
08210423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17
Dissolved on 2025-02-21
100 St James Road, Northampton
Dissolved Corporate (65 parents)
Officer
2013-01-11 ~ 2018-09-11
IIF 7 - Director → ME
27
DX ELECTRONIC SERVICES LIMITED
- now 04779641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (28 parents)
Officer
2005-11-14 ~ 2006-12-31
IIF 12 - Director → ME
28
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (46 parents, 3 offsprings)
Officer
2005-11-14 ~ 2006-12-31
IIF 13 - Director → ME
29
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-11-14 ~ 2006-12-31
IIF 14 - Director → ME
30
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 20 - Director → ME
31
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 19 - Director → ME
32
LIVERPOOL AIRPORT LIMITED - now
Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
Active Corporate (65 parents, 4 offsprings)
Officer
1992-07-31 ~ 1993-10-04
IIF 45 - Director → ME
33
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
1999-10-21 ~ 2002-01-22
IIF 42 - Director → ME
34
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
1999-10-21 ~ 2005-08-05
IIF 34 - Director → ME
35
Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-15 ~ 2011-12-15
IIF 27 - Director → ME
36
The Coach House Oversley Castle, Wixford, Alcester, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
37
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
1994-03-12 ~ 1995-12-31
IIF 40 - Director → ME
38
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
1995-09-05 ~ 1997-07-31
IIF 41 - Director → ME
39
INTERNATIONAL AERADIO LIMITED
- 1994-01-17
00427272 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
1993-12-09 ~ 1997-07-31
IIF 39 - Director → ME
40
TBI LIMITED - now
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
2001-11-19 ~ 2005-01-05
IIF 35 - Director → ME
41
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (22 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 30 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2023-07-25
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2018-03-15 ~ 2019-07-18
IIF 36 - Director → ME
43
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (181 parents, 1 offspring)
Officer
2009-04-27 ~ 2018-05-24
IIF 1 - Director → ME