BMG (BRIDGEND PHASES II AND III) GENERAL PARTNER LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
|
2006-06-01 |
WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA 21ST CENTURY COMMUNITIES TRUST (TRADING) LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
|
2006-06-01 |
DEVON NOMINEES (NO.2) LIMITED |
Active |
Company Secretary |
01/06/06 |
01/12/06 |
2006-06-01 |
DEVON NOMINEES (NO.3) LIMITED |
Active |
Company Secretary |
01/06/06 |
01/12/06 |
2006-06-01 |
SCOTTISH AIRPORTS LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LYNTON MHA LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LYNTON INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LYNTON PROPERTIES LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LYNTON UNLIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
MIDHURST INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
CENTRAL LAND INVESTMENTS (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LYNTON HOLDINGS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA LYNTON DEVELOPMENTS LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
SUMMERBRIDGE PROPERTIES LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LYNTON ESTATES LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
AIRPORTS UK LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
SOUTHAMPTON HANDLING LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
AIRPORTS INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA HOTELS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA TRUST COMPANY LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
STANSTED AIRPORT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BRITISH AIRPORTS SERVICES LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
HEATHROW AIRPORT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
GATWICK AIRPORT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
AIRPORTS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA LYNTON MANAGEMENT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
SANFIELD LYNTON LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LONDON AIRPORTS LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
MARLYN VENTURES LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LHR (HONG KONG) LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA INTERNATIONAL LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
EASTLEIGH AIRPORT LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LONDON AIRPORTS 1992 LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
HEATHROW ENTERPRISES LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LONDON AIRPORTS 1993 LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (CHESHIRE OAKS) LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
LHR BUSINESS SUPPORT CENTRE LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (SWINDON) LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
HEATHROW EXPRESS OPERATING COMPANY LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (ASHFORD) LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
WDFG UK HOLDINGS LIMITED |
Active |
Company Secretary |
01/06/06 |
21/05/08 |
2006-06-01 |
BMG (CO2) LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (BRIDGEND) LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
AAHC 2 LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
08/11/07 |
2006-06-01 |
LHR BUILDING CONTROL SERVICES LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA LYNTON HOLDINGS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA LYNTON LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED |
Active |
Company Secretary |
01/06/06 |
24/11/08 |
2006-06-01 |
LHR AIRPORT SERVICES LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA QUEST TRUSTEE LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (ASHFORD) GENERAL PARTNER LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA PARTNERSHIP LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA GENERAL PARTNER LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
THE OUTLET COMPANY LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (SWINDON PHASE III TRUSTCO) LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
SOUTHAMPTON AIRPORT LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BAA PROPERTIES LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
AIRPORT HOTELS GENERAL PARTNER LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
9G RAIL LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED |
Active |
Company Secretary |
01/06/06 |
13/08/08 |
2006-06-01 |
PRECIS (2206) LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
PRECIS (2204) LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
AIRPORT EXPRESS RAIL LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
PRECIS (2207) ORBITAL PARK LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
AIRPORT PROPERTY GP (NO.1) LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
DEVON NOMINEES LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
HEATHROW 2004 LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
|
2006-06-01 |
STANSTED SITE NUMBER 6 LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
ALTITUDE ASSETS PLC |
Dissolved |
Company Secretary |
03/10/07 |
|
2007-10-03 |
NEWLYNTON LIMITED |
Dissolved |
Company Secretary |
23/10/07 |
28/11/08 |
2007-10-23 |
BAA (NDH2) LIMITED |
Active |
Company Secretary |
24/10/07 |
28/11/08 |
2007-10-24 |
AIRPORT HOLDINGS NDH1 LIMITED |
Active |
Company Secretary |
24/10/07 |
28/11/08 |
2007-10-24 |
LHR (IP HOLDCO) LIMITED |
Active |
Company Secretary |
24/10/07 |
28/11/08 |
2007-10-24 |
HEATHROW HOLDCO LIMITED |
Active |
Company Secretary |
24/10/07 |
28/11/08 |
2007-10-24 |
HEATHROW (DSH) LIMITED |
Active |
Company Secretary |
20/12/07 |
28/11/08 |
2007-12-20 |
HEATHROW (SP) LIMITED |
Active |
Company Secretary |
20/12/07 |
28/11/08 |
2007-12-20 |
HEATHROW FINANCE PLC |
Active |
Company Secretary |
20/12/07 |
28/11/08 |
2007-12-20 |
HEATHROW (AH) LIMITED |
Active |
Company Secretary |
20/12/07 |
28/11/08 |
2007-12-20 |
NON DES TOPCO LIMITED |
Active |
Company Secretary |
02/07/08 |
28/11/08 |
2008-07-02 |
ABERDEEN INTERNATIONAL AIRPORT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
EDINBURGH AIRPORT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
GLASGOW AIRPORT LIMITED |
Active |
Company Secretary |
01/06/06 |
28/11/08 |
2006-06-01 |
BMG (BH) LIMITED |
Dissolved |
Company Secretary |
30/06/06 |
|
2006-06-30 |
DEVON NOMINEES (NO.1) LIMITED |
Active |
Company Secretary |
01/06/06 |
01/12/06 |
2006-06-01 |
ALCONBURY DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
03/11/06 |
2006-06-01 |
AIRPORT PROPERTY GP (NO.2) LIMITED |
Active |
Company Secretary |
01/06/06 |
01/12/06 |
2006-06-01 |
BMG (MH) LIMITED |
Dissolved |
Company Secretary |
30/06/06 |
|
2006-06-30 |
BMG (SH) LIMITED |
Dissolved |
Company Secretary |
30/06/06 |
|
2006-06-30 |
BMG (DERBYSHIRE) LIMITED |
Dissolved |
Company Secretary |
23/07/06 |
|
2006-07-23 |
ALCONBURY INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
03/11/06 |
2006-06-01 |
ALCONBURY TRADING LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
03/11/06 |
2006-06-01 |
ALCONBURY AVIATION LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
03/11/06 |
2006-06-01 |
ALCONBURY MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
03/11/06 |
2006-06-01 |
ALCONBURY RAIL LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
03/11/06 |
2006-06-01 |
ALCONBURY HOLDINGS LIMITED |
Dissolved |
Company Secretary |
01/06/06 |
03/11/06 |
2006-06-01 |
BMG UK HOLDINGS LIMITED |
Dissolved |
Company Secretary |
19/07/06 |
|
2006-07-19 |
BMG (CO PHASE IV) GENERAL PARTNER LIMITED |
Dissolved |
Company Secretary |
23/07/06 |
|
2006-07-23 |
BMG (THE DESIGNERS) LIMITED |
Dissolved |
Company Secretary |
19/07/06 |
|
2006-07-19 |
JAG REWARD SOLUTIONS LIMITED |
Active |
Company Secretary |
08/10/08 |
|
2008-10-08 |