1
APS SPEEDBIRD ONE LIMITED - now
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
- 2023-12-11
02220777 06033348, 06033349, 04560789Warning 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)FLEETSHIRE LIMITED - 1988-05-13
Waterside, Haa1, Harmondsworth, England
Active Corporate (35 parents)
Officer
2002-10-14 ~ 2004-12-31
IIF 23 - Director → ME
1997-09-03 ~ 2002-08-31
IIF 15 - Director → ME
2
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1995-08-08 ~ 2006-12-31
IIF 26 - Director → ME
3
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED
- 2002-12-03
01438185CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02
01438185GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2000-03-23 ~ 2012-12-31
IIF 25 - Director → ME
4
National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (13 parents)
Officer
2003-05-02 ~ 2008-11-30
IIF 13 - Director → ME
5
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947 00297907 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
1992-11-08 ~ 2000-04-20
IIF 10 - Director → ME
6
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-10-13) ~ 2001-08-31
IIF 9 - Director → ME
7
TRUSHELFCO (NO.2783) LIMITED
- 2001-03-21
04150220 04138229, 04150070, 03406618Warning 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) Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2001-03-21 ~ 2001-08-31
IIF 3 - Director → ME
8
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now 00453632 03123736, 04560789, 06033349Warning 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)AIRWAYS PENSION FUND TRUSTEES LIMITED
- 1986-01-21
00453632 Waterside, Haa1, Harmondsworth, England
Active Corporate (117 parents, 12 offsprings)
Officer
(before 1991-10-22) ~ 2002-08-31
IIF 28 - Director → ME
9
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
(before 1992-07-31) ~ 2001-08-31
IIF 16 - Director → ME
10
BRITISH CALEDONIAN GROUP LIMITED - now
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03
SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE)
- 1985-11-18
SC036382 British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (15 parents)
Officer
(before 1989-11-03) ~ 2001-08-31
IIF 11 - Director → ME
11
DAVIES AND NEWMAN LIMITED - 1991-10-28
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (17 parents)
Officer
1996-03-01 ~ dissolved
IIF 18 - Director → ME
12
C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (13 parents)
Officer
2003-05-02 ~ 2008-11-30
IIF 14 - Director → ME
13
IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06
02775089 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
1993-08-18 ~ 2001-08-31
IIF 22 - Director → ME
14
LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-05-07
Dissolved on 2011-03-21
LEGAL & GENERAL RECOVERY INVESTMENT TRUST PLC
- 2000-02-15
02977027 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1994-11-16 ~ 1996-09-01
IIF 1 - Director → ME
15
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (50 parents)
Officer
2004-02-24 ~ 2008-09-30
IIF 12 - Director → ME
16
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (26 parents, 4 offsprings)
Officer
2004-02-24 ~ 2008-09-30
IIF 2 - Director → ME
17
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2002-07-23 ~ 2008-09-30
IIF 21 - Director → ME
18
New Court, St Swithin's Lane, London
Active Corporate (24 parents)
Officer
2008-05-30 ~ 2016-12-31
IIF 27 - Director → ME
19
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
OC304109 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ 2017-12-05
IIF 29 - LLP Designated Member → ME
20
10 Bressenden Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-01-29 ~ 2017-12-05
IIF 19 - Director → ME
21
10 Bourke Road, Mascot, Nsw 2020, Australia
Active Corporate (59 parents, 2 offsprings)
Officer
1993-04-08 ~ 1993-04-08
IIF 6 - Director → ME
2000-04-10 ~ 2000-07-01
IIF 4 - Director → ME
22
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
2001-02-27 ~ 2001-08-31
IIF 7 - Director → ME
23
Forest Corner Southampton Road, Boldre, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 24 - Director → ME
24
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2002-05-11 ~ 2008-09-30
IIF 8 - Director → ME
25
GALILEO DISTRIBUTION SYSTEMS LIMITED
- 1988-11-10
02143570HACKREMCO (NO.335) LIMITED
- 1987-09-07
02143570 02063790, 02143540, 02949532Warning 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) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 1994-03-14
IIF 5 - Director → ME
26
THE PLIMSOLL LINE LIMITED - now
BRYMON AIRWAYS LIMITED - 2004-03-16
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17
01967358HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2000-11-23 ~ 2001-08-20
IIF 20 - Director → ME
27
ACTION FOR CONSERVATION THROUGH TOURISM
- 2003-06-23
03425954 Create Centre Smeaton Road, Bristol
Active Corporate (48 parents)
Officer
2003-01-08 ~ 2008-04-08
IIF 17 - Director → ME