1
THE 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
2013-07-26 ~ 2014-10-10
IIF 2 - 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
2013-10-11 ~ 2014-10-10
IIF 21 - 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
2015-11-12 ~ 2017-05-18
IIF 7 - Secretary → ME
2013-08-09 ~ 2014-10-10
IIF 15 - Secretary → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-20 ~ 2014-10-10
IIF 11 - Secretary → ME
5
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 9 - Secretary → ME
6
BRITISH AIRWAYS (ESPANA) LIMITED
00437440 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-10-11 ~ dissolved
IIF 8 - Secretary → ME
7
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
2013-10-11 ~ dissolved
IIF 16 - Secretary → ME
8
NATIONAL 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
2013-10-11 ~ 2014-10-10
IIF 4 - Secretary → ME
9
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 23 - 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
2013-10-11 ~ 2014-10-10
IIF 24 - Secretary → ME
11
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 10 - Secretary → ME
12
BRITISH AIRWAYS REGIONAL LIMITED
- now 02562966BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (34 parents)
Officer
2013-10-11 ~ dissolved
IIF 20 - Secretary → ME
13
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-10-11 ~ dissolved
IIF 5 - Secretary → ME
14
BRITISH CALEDONIAN GROUP LIMITED
- now SC036382BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (15 parents)
Officer
2013-10-11 ~ dissolved
IIF 1 - Secretary → ME
15
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
2016-01-01 ~ 2017-05-18
IIF 22 - Secretary → ME
2013-05-23 ~ 2014-10-10
IIF 3 - Secretary → ME
16
IAG GLOBAL BUSINESS SERVICES LIMITED
- now 00574670IAG BUSINESS SERVICES LIMITED
- 2013-10-17
00574670BRITISH 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
2013-10-11 ~ 2014-10-10
IIF 19 - Secretary → ME
17
IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06
02775089 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-352,998 GBP2018-12-31
Officer
2013-10-11 ~ 2014-10-10
IIF 14 - Secretary → ME
18
OPENSKIES AVIATION LIMITED
- now 00297907BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 13 - Secretary → ME
19
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (41 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 18 - Secretary → ME
20
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED - 1995-10-02
HACKREMCO (NO.598) LIMITED - 1990-08-29
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
2013-10-11 ~ dissolved
IIF 17 - Secretary → ME
21
NEEDCOVER LIMITED - 2000-02-21
British Airways Plc, Po Box 365, Harmondsworth
Dissolved Corporate (42 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 12 - Secretary → ME
22
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
2013-10-11 ~ 2014-10-10
IIF 6 - Secretary → ME