1
AIRPORT COORDINATION LIMITED - now
AIRPORT CO-ORDINATION LIMITED - 2014-04-11
AIRPORT COORDINATION 2014 LIMITED
- 2014-04-11
02603583SERVEPOWER LIMITED - 1991-07-11
Rourke House, Kingsbury Crescent, Staines-upon-thames, England
Active Corporate (97 parents, 1 offspring)
Officer
1992-05-08 ~ 2002-12-11
IIF 32 - Secretary → ME
2
AIRWAYS AERO ASSOCIATIONS LIMITED - now
AIRWAYS AERO ASSOCIATION LIMITED
- 2006-01-03
00447296 Wycombe Air Park, Booker, Marlow, Buckinghamshire
Active Corporate (25 parents, 1 offspring)
Officer
~ 2001-07-01
IIF 11 - Secretary → ME
3
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED
- 2009-04-01
02260073PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1994-05-13 ~ 2003-02-28
IIF 7 - Secretary → ME
4
BA AND AA HOLDINGS LIMITED
- now 03840072 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (15 parents)
Officer
1999-10-06 ~ 2003-02-17
IIF 30 - Secretary → ME
5
BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06
02571224EUROWORLD AIRWAYS LIMITED - 1992-01-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (48 parents)
Officer
1999-11-05 ~ 2003-02-27
IIF 34 - Secretary → ME
6
National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ 2006-12-31
IIF 27 - Secretary → ME
7
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
1998-03-25 ~ 2003-02-27
IIF 14 - Secretary → ME
8
BRITISH AIRWAYS (ESPANA) LIMITED
00437440 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
~ 2003-02-27
IIF 10 - Secretary → ME
9
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947DAN AIR SERVICES LIMITED
- 1992-11-27
00519947 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
1992-11-08 ~ 2003-02-27
IIF 26 - Secretary → ME
10
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
~ 2003-02-27
IIF 17 - Secretary → ME
11
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
- now 02775232ENERGYEXIT LIMITED
- 1993-02-26
02775232 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (45 parents)
Officer
1993-01-18 ~ 1995-04-01
IIF 40 - Director → ME
1993-01-18 ~ 2003-02-07
IIF 9 - Secretary → ME
12
BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
- now 00545942DAN-AIR SERVICES LIMITED
- 1994-09-30
00545942DAN-AIR FLYING SERVICES LIMITED
- 1992-11-27
00545942DAN-AIR ENGINEERING LIMITED - 1991-03-05
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (22 parents)
Officer
1992-11-08 ~ 2003-02-27
IIF 15 - Secretary → ME
13
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED
- 1991-07-24
00554278 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
~ 2003-02-27
IIF 22 - Secretary → ME
14
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
- now 03109109 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (43 parents)
Officer
1995-10-16 ~ 2003-02-07
IIF 20 - Secretary → ME
15
BRITISH AIRWAYS LEASING LIMITED
- now 04150220TRUSHELFCO (NO.2783) LIMITED
- 2001-03-21
04150220 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2001-03-21 ~ 2003-02-27
IIF 25 - Secretary → ME
16
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
- now 02204178BRITISH AIRWAYS (CARDIFF) LIMITED
- 1991-10-25
02204178BRITISH AIRWAYS (GATWICK) LIMITED
- 1990-11-05
02204178HACKREMCO (NO.376) LIMITED
- 1988-01-08
02204178 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (42 parents)
Officer
~ 2003-02-07
IIF 31 - Secretary → ME
17
BRITISH AIRWAYS REGIONAL LIMITED
- now 02562966BRITISH AIRWAYS CONTRACT HANDLING LIMITED
- 1992-06-26
02562966WORKSTATUS LIMITED
- 1991-11-15
02562966 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (34 parents)
Officer
~ 2003-02-27
IIF 28 - Secretary → ME
18
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
~ 2003-02-27
IIF 16 - Secretary → ME
19
BRITISH CALEDONIAN GROUP LIMITED - now
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03
SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (15 parents)
Officer
1992-05-08 ~ 2003-02-27
IIF 2 - Secretary → ME
20
BRITISH REGIONAL AIR LINES GROUP LIMITED - now
BRITISH REGIONAL AIR LINES GROUP PLC
- 2006-08-02
03261376THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED - 1997-02-20
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-12-17 ~ 2003-02-27
IIF 4 - Secretary → ME
21
BRITISH REGIONAL AIRLINES LIMITED
- now 02563034MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
MANX AIRLINES EUROPE LIMITED - 1991-05-20
BESTDOUBLE LIMITED - 1991-03-18
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-17 ~ 2003-02-27
IIF 35 - Secretary → ME
22
CALEDONIAN AVIATION INVESTMENTS LIMITED
- now 01112513BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED
- 1983-09-14
01112513CHIEFTAIN TRAVEL LIMITED
- 1982-11-03
01112513F.P. WARD SERVICES LIMITED
- 1977-12-31
01112513 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (7 parents)
Officer
~ 2003-02-27
IIF 23 - Secretary → ME
23
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED
- 2001-06-25
04088652ROMANPRIZE LIMITED
- 2001-02-27
04088652 17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2000-12-20 ~ 2001-04-30
IIF 21 - Secretary → ME
24
DAVIES AND NEWMAN LIMITED - 1991-10-28
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (17 parents)
Officer
1996-03-01 ~ dissolved
IIF 41 - Director → ME
1992-11-08 ~ dissolved
IIF 19 - Secretary → ME
25
C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ 2006-12-31
IIF 24 - Secretary → ME
26
ENETT INTERNATIONAL (UK) LIMITED - now
JOGWIN LIMITED - 2009-10-28
GALILEO INTERNATIONAL LIMITED
- 2001-01-11
02509464 1 London Bridge, Fourth Floor East Building, London, England
Active Corporate (43 parents)
Officer
~ 1992-04-24
IIF 44 - Director → ME
27
FLYBE LEASING LIMITED - now
BA CONNECT LIMITED - 2007-07-10
BRITISH AIRWAYS CITIEXPRESS LIMITED
- 2006-02-01
00970937BRYMON AIRWAYS LIMITED
- 2002-03-28
00970937BRYMON AVIATION LIMITED
- 1993-07-30
00970937 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (49 parents)
Officer
~ 2003-02-03
IIF 6 - Secretary → ME
28
IAG GLOBAL BUSINESS SERVICES LIMITED - now
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
00574670BRITISH AIRWAYS (NO.1.) LIMITED
- 1995-08-11
00574670MARTIN ROOKS AND COMPANY LIMITED
- 1990-06-08
00574670 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (10 parents)
Officer
~ 2003-02-27
IIF 29 - Secretary → ME
29
IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06
02775089 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
1993-02-05 ~ 1995-05-01
IIF 43 - Director → ME
1993-02-05 ~ 2003-02-27
IIF 36 - Secretary → ME
30
MIDDLEMARCH ENVIRONMENTAL LIMITED
- now 02593908WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands
Active Corporate (35 parents)
Officer
2003-06-18 ~ 2017-12-19
IIF 39 - Director → ME
2004-05-26 ~ 2017-12-19
IIF 1 - Secretary → ME
31
OPENSKIES AVIATION LIMITED - now
BRITISH EUROPEAN AIRWAYS LIMITED
- 2008-01-28
00297907BRITISH AIRWAYS TOUR OPERATIONS LIMITED
- 1991-11-05
00297907SILVER WING SURFACE ARRANGEMENTS LIMITED
- 1983-06-03
00297907 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (11 parents)
Officer
~ 2003-02-27
IIF 12 - Secretary → ME
32
OVERSEAS AIR TRAVEL LIMITED
- now 03129251 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (41 parents)
Officer
2001-12-31 ~ 2003-02-27
IIF 42 - Director → ME
1996-01-01 ~ 2003-02-27
IIF 38 - Secretary → ME
33
PLYMOUTH CITY AIRPORT LIMITED
- now 01213405BRYMON AIRPORTS LIMITED
- 1988-08-05
01213405 2b North East Quay, Plymouth, England
Active Corporate (35 parents)
Officer
~ 2000-04-18
IIF 37 - Secretary → ME
34
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED
- 1995-10-02
02512054HACKREMCO (NO.598) LIMITED
- 1990-08-29
02512054 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
~ 2003-02-27
IIF 5 - Secretary → ME
35
British Airways Plc, Po Box 365, Harmondsworth
Dissolved Corporate (42 parents)
Officer
2000-02-18 ~ 2003-02-27
IIF 3 - Secretary → ME
36
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2003-01-28 ~ 2006-02-22
IIF 8 - Secretary → ME
37
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
1991-11-18 ~ 1992-06-17
IIF 33 - Secretary → ME
38
THE PLIMSOLL LINE LIMITED - now
BRYMON AIRWAYS LIMITED
- 2004-03-16
01967358BRITISH AIRWAYS CITIEXPRESS LIMITED
- 2002-03-28
01967358PLIMSOLL LINE LIMITED(THE)
- 2001-08-17
01967358 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
~ 2003-02-27
IIF 13 - Secretary → ME
39
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
~ 2000-04-14
IIF 18 - Secretary → ME