1
AIRPORT CO-ORDINATION LIMITED - 2014-04-11
AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
SERVEPOWER LIMITED - 1991-07-11
Rourke House, Kingsbury Crescent, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,398,211 GBP2024-09-30
Officer
~ 1992-05-21
IIF 11 - Director → ME
1992-03-27 ~ 1992-05-08
IIF 1 - Secretary → ME
2
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (3 parents)
Officer
1998-03-25 ~ 2000-03-30
IIF 14 - Director → ME
3
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
~ 2000-03-30
IIF 15 - Director → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (3 parents)
Officer
~ 2000-03-30
IIF 6 - Director → ME
5
ENERGYEXIT LIMITED - 1993-02-26
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (5 parents)
Officer
1993-01-18 ~ 1995-04-01
IIF 5 - Director → ME
6
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Active Corporate (22 parents, 10 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
~ 2000-03-31
IIF 17 - Director → ME
7
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Officer
1996-01-01 ~ 2000-04-01
IIF 3 - Secretary → ME
~ 1994-09-01
IIF 4 - Secretary → ME
8
BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
~ 1994-04-01
IIF 8 - Director → ME
9
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
~ 2000-03-30
IIF 10 - Director → ME
10
BRITISH 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 (4 parents)
Officer
1991-10-11 ~ 2000-03-30
IIF 7 - Director → ME
~ 1992-05-08
IIF 2 - Secretary → ME
11
BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
CHIEFTAIN TRAVEL LIMITED - 1982-11-03
F.P. WARD SERVICES LIMITED - 1977-12-31
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (3 parents)
Officer
~ 2000-03-30
IIF 16 - Director → ME
12
IAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH 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 (4 parents)
Officer
~ 2000-03-30
IIF 13 - Director → ME
13
REMOTEREPORT TRADING LIMITED - 2020-01-06
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-352,998 GBP2018-12-31
Officer
1993-02-05 ~ 2000-03-30
IIF 12 - Director → ME
14
BRITISH 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 (4 parents)
Officer
1997-04-30 ~ 2000-03-30
IIF 9 - Director → ME
15
G. REDWOOD LTD. - 1988-05-31
11 West Drive, Sonning, Reading, England
Active Corporate (5 parents)
Equity (Company account)
15,160 GBP2024-04-06
Officer
1992-09-06 ~ 1993-09-30
IIF 18 - Director → ME