1
AVIOS GROUP (AGL) LIMITED
- now 02260073THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2014-10-10 ~ 2020-07-07
IIF 14 - Secretary → ME
2
BA AND AA HOLDINGS LIMITED
- now 03840072MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (15 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 10 - Secretary → ME
3
CITYFLYER EXPRESS LIMITED - 2008-02-06
EUROWORLD AIRWAYS LIMITED - 1992-01-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (48 parents)
Officer
2014-10-10 ~ 2015-11-12
IIF 17 - Secretary → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 11 - Secretary → ME
5
BA EXCEPTED GROUP LIFE SCHEME LIMITED
11283644 Waterside, Harmondsworth, West Drayton, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-29 ~ 2020-07-07
IIF 23 - Secretary → ME
6
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 19 - Secretary → ME
7
BRITISH AIRWAYS 777 LEASING LIMITED
- now 04954270NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 15 - Secretary → ME
8
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 21 - Secretary → ME
9
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
- now 02775232ENERGYEXIT LIMITED - 1993-02-26
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (45 parents)
Officer
2019-07-12 ~ 2020-07-07
IIF 7 - Secretary → ME
10
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2014-10-10 ~ 2017-09-12
IIF 20 - Secretary → ME
11
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
- now 03109109TOPEXPERT LIMITED - 1995-11-01
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (43 parents)
Officer
2019-07-12 ~ 2020-07-07
IIF 5 - Secretary → ME
12
BRITISH AIRWAYS LEASING LIMITED
- now 04150220TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 6 - Secretary → ME
13
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
- now 02204178BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
HACKREMCO (NO.376) LIMITED - 1988-01-08
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (42 parents)
Officer
2019-07-12 ~ 2020-07-07
IIF 4 - Secretary → ME
14
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
- now 04560789TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
Waterside, Haa1, Harmondsworth, England
Active Corporate (32 parents)
Officer
2018-12-12 ~ 2020-07-07
IIF 1 - Secretary → ME
15
CARGO INNOVATIONS LIMITED - now
ROUTESTACK LIMITED
- 2021-11-11
12114211CARGO CONNECT LIMITED
- 2019-12-06
12114211 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-20 ~ 2020-07-07
IIF 2 - Secretary → ME
16
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-21 ~ 2020-07-07
IIF 24 - Secretary → ME
17
GATWICK GROUND SERVICES LIMITED
- now 10390742BA NUMBER THREE LIMITED
- 2016-10-18
10390742 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-22 ~ 2020-07-07
IIF 25 - Secretary → ME
18
IAG (GROUP) UK LIMITED - 2012-07-23
Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-10-10 ~ 2016-01-01
IIF 12 - Secretary → ME
2017-05-18 ~ 2020-07-07
IIF 13 - Secretary → ME
19
IAG GLOBAL BUSINESS SERVICES LIMITED
- now 00574670IAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
AVIOS GROUP (AGL) LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
THE MILEAGE COMPANY LIMITED - 2009-04-01
AIR RUSSIA LIMITED - 2008-04-11
BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (10 parents)
Officer
2014-10-10 ~ dissolved
IIF 22 - Secretary → ME
20
REMOTEREPORT TRADING LIMITED
- 2020-01-06
02775089 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 9 - Secretary → ME
21
IAG TRANSFORM LIMITED - now
Waterside, Harmondsworth, West Drayton, United Kingdom
Active Corporate (20 parents)
Officer
2015-03-16 ~ 2020-07-07
IIF 16 - Secretary → ME
22
OVERSEAS AIR TRAVEL LIMITED
- now 03129251BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (41 parents)
Officer
2014-10-10 ~ 2017-09-12
IIF 8 - Secretary → ME
23
NEEDCOVER LIMITED - 2000-02-21
British Airways Plc, Po Box 365, Harmondsworth
Dissolved Corporate (42 parents)
Officer
2014-10-10 ~ 2020-07-07
IIF 3 - Secretary → ME
24
THE PLIMSOLL LINE LIMITED
- now 01967358BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2014-10-10 ~ dissolved
IIF 18 - Secretary → ME
25
Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-23 ~ 2020-07-07
IIF 26 - Secretary → ME