1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2025-05-12 ~ 2025-09-23
IIF 2 - Director → ME
2
AGS AIRPORTS GROUP HOLDINGS LIMITED
- now 16031340AVIALLIANCE UK LIMITED - 2025-03-21
1 Park Row, Leeds, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-09-23
IIF 9 - Director → ME
3
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-09-23
IIF 7 - Director → ME
4
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-09-23
IIF 4 - Director → ME
5
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2025-05-12 ~ 2025-09-23
IIF 5 - Director → ME
6
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2025-05-12 ~ 2025-09-23
IIF 3 - Director → ME
7
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2025-05-12 ~ 2025-09-23
IIF 1 - Director → ME
8
5 Llanfachreth, Dolgellau, Wales
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 10 - Director → ME
9
EDWARDS BROTHERS CONSULTING LIMITED
10970635 57 Harewood Close, Birmingham, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC
- 2003-03-10
02512752PRECIS (1015) LIMITED
- 1990-09-10
02512752 02624692, 03341017, 02592742Warning 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) 8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
~ 2004-09-14
IIF 14 - Director → ME
11
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2025-05-12 ~ 2025-09-23
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Dissolved on 2025-09-13
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
~ 1997-09-02
IIF 16 - Director → ME
13
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED
- 1978-12-31
01345670 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
(before 1992-05-31) ~ 1999-05-20
IIF 15 - Director → ME
14
18 Hanover Square, London, England
Active Corporate (192 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-12-04
IIF 12 - LLP Member → ME
15
Christopher Stephens, Smg Europe, London Arena Limeharbour, Lonodn
Active Corporate (10 parents)
Officer
1991-06-11 ~ 1996-12-31
IIF 17 - Director → ME
16
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2025-05-12 ~ 2025-09-23
IIF 6 - Director → ME
17
Unit 1a Universal Shipyard, Sarisbury Green, Southampton, England
Active Corporate (27 parents)
Officer
1998-10-14 ~ 2000-10-31
IIF 13 - Director → ME