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
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 (89 parents, 6 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
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 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 (13 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 (33 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 (18 parents)
Officer
~ 2001-08-31
IIF 8 - Director → ME
7
TRUSHELFCO (NO.2783) LIMITED
- 2001-03-21
04150220 03406618, 04150070, 04053915Warning 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 2 - Director → ME
8
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now 00453632 03123736, 04560789, 06033348Warning 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
~ 2002-08-31
IIF 27 - Director → ME
9
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 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 (15 parents)
Officer
~ 2001-08-31
IIF 10 - 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 17 - 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 13 - 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 21 - Director → ME
14
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 (49 parents)
Officer
2004-02-24 ~ 2008-09-30
IIF 11 - Director → ME
15
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 1 - Director → ME
16
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2002-07-23 ~ 2008-09-30
IIF 20 - Director → ME
17
New Court, St Swithin's Lane, London
Active Corporate (24 parents)
Officer
2008-05-30 ~ 2016-12-31
IIF 26 - Director → ME
18
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
OC304109 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ 2017-12-05
IIF 28 - LLP Designated Member → ME
19
10 Bressenden Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-01-29 ~ 2017-12-05
IIF 18 - Director → ME
20
10 Bourke Road, Mascot, Nsw 2020, Australia
Active Corporate (59 parents, 2 offsprings)
Officer
1993-04-08 ~ 1993-04-08
IIF 5 - Director → ME
2000-04-10 ~ 2000-07-01
IIF 3 - Director → ME
21
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 6 - Director → ME
22
Forest Corner Southampton Road, Boldre, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 23 - Director → ME
23
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2002-05-11 ~ 2008-09-30
IIF 7 - Director → ME
24
GALILEO DISTRIBUTION SYSTEMS LIMITED
- 1988-11-10
02143570HACKREMCO (NO.335) LIMITED
- 1987-09-07
02143570 02143540, 02949532, 02933214Warning 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
~ 1994-03-14
IIF 4 - Director → ME
25
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 19 - Director → ME
26
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 16 - Director → ME