1
BM HANDLING SERVICES LIMITED
- now 03259944BRITISH MIDLAND GROUND SERVICES LIMITED
- 1997-01-17
03259944 Donington Hall Castle Donington, Derby
Dissolved Corporate (13 parents)
Officer
1996-10-07 ~ 1997-02-05
IIF 6 - Director → ME
2
BRITISH MIDLAND (ACCEPTANCES) LIMITED
- 2001-02-02
00161177MINSTER ACCEPTANCES LIMITED
- 1979-12-31
00161177 Donington Hall, Castle Donington, Derby
Dissolved Corporate (9 parents)
Officer
(before 1992-09-26) ~ 2009-07-01
IIF 10 - Director → ME
3
BM AVIATION SERVICES LIMITED
- 2002-01-24
03259921BRITISH MIDLAND AVIATION SERVICES LIMITED
- 1996-12-23
03259921 Waterside Po Box 365, Speedbird Way, Harmondsworth
Dissolved Corporate (24 parents)
Officer
1996-10-07 ~ 2009-07-01
IIF 26 - Director → ME
4
BRITISH MEDITERRANEAN AIRWAYS LIMITED
- now 02524595LONDON AIRTOURS LIMITED - 1994-07-07
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-02-02 ~ 2007-09-21
IIF 23 - Director → ME
5
BRITISH MIDLAND AIRWAYS LIMITED
00464648 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-09-26) ~ 2009-07-01
IIF 24 - Director → ME
6
BRITISH MIDLAND LIMITED - now
BRITISH MIDLAND PLC
- 2009-12-18
02107441 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1992-08-10) ~ 2009-07-01
IIF 22 - Director → ME
7
BRITISH MIDLAND REGIONAL LIMITED
- now SC104657Insolvency (Case 1) In administration
Administration started on 2019-02-18
Administration ended on 2025-10-15
BUSINESS AIR LIMITED
- 2001-02-05
SC104657GARRADALE LIMITED - 1987-08-05
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1996-04-25 ~ 2009-07-01
IIF 5 - Director → ME
8
BRITISH REGIONAL AIR LINES GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2017-08-11
BRITISH REGIONAL AIR LINES GROUP PLC
- 2006-08-02
03261376THE BBW III PARTNERSHIP LIMITED
- 1998-05-18
03261376FERRISGLADE LIMITED
- 1997-02-20
03261376 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-02-18 ~ 2001-05-10
IIF 18 - Director → ME
9
MANX AIRLINES (EUROPE) LIMITED
- 1996-09-01
02563034MANX AIRLINES EUROPE LIMITED
- 1991-05-20
02563034BESTDOUBLE LIMITED
- 1991-03-18
02563034 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Active Corporate (29 parents)
Officer
(before 1992-09-26) ~ 2001-05-10
IIF 20 - Director → ME
10
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (34 parents, 1 offspring)
Officer
(before 1991-07-10) ~ 1993-06-28
IIF 7 - Director → ME
11
CHUBB GROUP LIMITED - now
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1993-09-28 ~ 2000-11-09
IIF 17 - Director → ME
12
D'OYLY CARTE OPERA TRUST LIMITED(THE)
00682766 Pennine Place 2a, Charing Cross Road, London
Active Corporate (21 parents)
Officer
(before 1991-11-06) ~ 2009-03-30
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-06 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ dissolved
IIF 4 - Director → ME
14
FERNBROOK ESTATES LIMITED
- now 06951567GLENDONBROOK MANAGEMENT SERVICES LIMITED
- 2010-08-03
06951567 Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby
Active Corporate (4 parents)
Officer
2009-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
ELLCO 106 LIMITED
- 1993-10-25
02796564 03767559, 02931268, 03222291Warning 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) Flat 2, Westholme, The Firs, Bowdon The Firs, Bowdon, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
1993-08-03 ~ dissolved
IIF 14 - Director → ME
16
HARTMAN PROPERTY MANAGEMENT LIMITED
03373000 Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1997-05-19 ~ 2004-07-28
IIF 19 - Director → ME
17
KIDDE LIMITED - now
VENTUREDEMAND PUBLIC LIMITED COMPANY
- 2000-09-20
04039127 Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2000-09-18 ~ 2002-05-23
IIF 13 - Director → ME
18
MIDLAND AIRPORT SERVICES LIMITED
01592083 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
(before 1992-09-26) ~ 2001-03-21
IIF 25 - Director → ME
19
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC
- 2002-02-08
00742748 03909964, 00695530, 04141432Warning 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) C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
~ 2001-05-08
IIF 15 - Director → ME
20
ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM
- now 04922832ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK
- 2005-06-29
04922832 Australia Centre Britain Australia Society, Strand, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-09-07 ~ 2014-10-21
IIF 16 - Director → ME
21
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2001-04-25 ~ 2002-05-11
IIF 21 - Director → ME
23
THE BBW PARTNERSHIP LIMITED
- now 02110615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-06 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of control
LEGIBUS 897 LIMITED
- 1987-04-23
02110615 02110594, 02071486, 02110589Warning 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) C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-09-26) ~ dissolved
IIF 8 - Director → ME
24
Bella Vista, Kingsbury Road, Curdworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-03-22 ~ dissolved
IIF 9 - Director → ME