1
APS SPEEDBIRD ONE LIMITED - now
FLEETSHIRE LIMITED - 1988-05-13
Waterside, Haa1, Harmondsworth, England
Active Corporate (7 parents)
Equity (Company account)
-312,839 GBP2022-03-31
Officer
1997-09-03 ~ 2002-08-31
IIF 14 - Director → ME
2002-10-14 ~ 2004-12-31
IIF 22 - Director → ME
2
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
1995-08-08 ~ 2006-12-31
IIF 25 - 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
07622903, 07101626, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603, 06475385Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-23 ~ 2012-12-31
IIF 24 - Director → ME
4
National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ 2008-11-30
IIF 12 - Director → ME
5
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
1992-11-08 ~ 2000-04-20
IIF 9 - Director → ME
6
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (3 parents)
Officer
~ 2001-08-31
IIF 8 - Director → ME
7
TRUSHELFCO (NO.2783) LIMITED
- 2001-03-21
04150220 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (3 parents)
Officer
2001-03-21 ~ 2001-08-31
IIF 2 - Director → ME
8
AIRWAYS PENSION FUND TRUSTEES LIMITED
- 1986-01-21
00453632 Waterside, Haa1, Harmondsworth, England
Active Corporate (22 parents, 10 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
~ 2002-08-31
IIF 27 - Director → ME
9
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Officer
~ 2001-08-31
IIF 15 - 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 (4 parents)
Officer
~ 2001-08-31
IIF 10 - Director → ME
11
C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ 2008-11-30
IIF 13 - Director → ME
12
IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06
02775089 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-352,998 GBP2018-12-31
Officer
1993-08-18 ~ 2001-08-31
IIF 21 - Director → ME
13
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
NF0036113216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (14 parents)
Officer
2004-02-24 ~ 2008-09-30
IIF 11 - Director → ME
14
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2004-02-24 ~ 2008-09-30
IIF 1 - Director → ME
15
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-07-23 ~ 2008-09-30
IIF 20 - Director → ME
16
New Court, St Swithin's Lane, London
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-05-30 ~ 2016-12-31
IIF 26 - Director → ME
17
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
OC304109 10 Bressenden Place, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ 2017-12-05
IIF 28 - LLP Designated Member → ME
18
10 Bressenden Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-29 ~ 2017-12-05
IIF 18 - Director → ME
19
10 Bourke Road, Mascot, Nsw 2020, Australia
Active Corporate (11 parents, 2 offsprings)
Officer
1993-04-08 ~ 1993-04-08
IIF 5 - Director → ME
2000-04-10 ~ 2000-07-01
IIF 3 - Director → ME
20
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED - 1995-10-02
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
2001-02-27 ~ 2001-08-31
IIF 6 - Director → ME
21
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2002-05-11 ~ 2008-09-30
IIF 7 - Director → ME
22
GALILEO DISTRIBUTION SYSTEMS LIMITED
- 1988-11-10
02143570HACKREMCO (NO.335) LIMITED
- 1987-09-07
02143570 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 1994-03-14
IIF 4 - Director → ME
23
THE PLIMSOLL LINE LIMITED - now
BRYMON AIRWAYS LIMITED - 2004-03-16
00970937PLIMSOLL LINE LIMITED(THE)
- 2001-08-17
01967358HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (3 parents)
Officer
2000-11-23 ~ 2001-08-20
IIF 19 - Director → ME
24
ACTION FOR CONSERVATION THROUGH TOURISM
- 2003-06-23
03425954 Create Centre Smeaton Road, Bristol
Active Corporate (9 parents)
Officer
2003-01-08 ~ 2008-04-08
IIF 16 - Director → ME