1
Waterside, Haa1, Harmondsworth, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-07-28 ~ 2020-09-30
IIF 17 - Director → ME
2
BA AND AA HOLDINGS LIMITED
- now 03840072MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-11 ~ now
IIF 10 - Director → ME
3
AIRWAYS SPORTS & LEISURE LIMITED - 2013-11-21
15 Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (20 parents)
Officer
2018-02-27 ~ 2024-10-07
IIF 31 - Director → ME
Person with significant control
2018-02-27 ~ 2024-10-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (20 parents)
Officer
2019-01-01 ~ now
IIF 11 - Director → ME
5
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 14 - Director → ME
6
ACHCO1 LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-10-11 ~ now
IIF 7 - Secretary → ME
7
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-15 ~ now
IIF 2 - Secretary → ME
8
BM AVIATION SERVICES LIMITED - 2002-01-24
BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
Waterside Po Box 365, Speedbird Way, Harmondsworth
Dissolved Corporate (24 parents)
Officer
2013-10-11 ~ dissolved
IIF 8 - Secretary → ME
9
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ now
IIF 9 - Director → ME
10
BRITISH AIRWAYS (BA) LIMITED
- now 07990613ACOPERCO LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-11 ~ now
IIF 1 - Secretary → ME
11
BRITISH AIRWAYS (ESPANA) LIMITED
00437440 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-10-11 ~ dissolved
IIF 20 - Director → ME
12
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947 00297907DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
2013-10-11 ~ dissolved
IIF 26 - Director → ME
13
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ now
IIF 13 - Director → ME
14
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2013-10-11 ~ now
IIF 12 - Director → ME
15
BRITISH AIRWAYS ENGINEERING GATWICK LIMITED
16147388 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-20 ~ 2025-12-31
IIF 15 - Director → ME
16
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-11 ~ now
IIF 16 - Director → ME
17
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
Waterside, Haa1, Harmondsworth, England
Active Corporate (117 parents, 12 offsprings)
Officer
2015-12-15 ~ 2020-09-30
IIF 18 - Director → ME
18
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2013-10-11 ~ now
IIF 5 - Secretary → ME
19
BRITISH AIRWAYS REGIONAL LIMITED
- now 02562966BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (34 parents)
Officer
2013-10-11 ~ dissolved
IIF 28 - Director → ME
20
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-10-11 ~ dissolved
IIF 27 - Director → ME
21
BRITISH CALEDONIAN GROUP LIMITED
- now SC036382BRITISH 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 (15 parents)
Officer
2013-10-11 ~ dissolved
IIF 22 - Director → ME
22
BRITISH MEDITERRANEAN AIRWAYS LIMITED
- now 02524595LONDON AIRTOURS LIMITED - 1994-07-07
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Dissolved Corporate (41 parents)
Officer
2013-10-11 ~ dissolved
IIF 3 - Secretary → ME
23
BRITISH MIDLAND AIRWAYS LIMITED
00464648 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (27 parents)
Officer
2013-10-11 ~ now
IIF 6 - Secretary → ME
24
BRITISH MIDLAND PLC - 2009-12-18
AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
40TH LEGIBUS PLC - 1987-05-14
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2013-10-11 ~ now
IIF 4 - Secretary → ME
25
GATWICK GROUND SERVICES LIMITED
- now 10390742BA NUMBER THREE LIMITED
- 2016-10-18
10390742 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-09-22 ~ 2016-10-18
IIF 30 - Director → ME
26
IAG GLOBAL BUSINESS SERVICES LIMITED
- now 00574670IAG BUSINESS SERVICES LIMITED
- 2013-10-17
00574670BRITISH 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 (10 parents)
Officer
2013-10-11 ~ dissolved
IIF 19 - Director → ME
27
Waterside, Haa1, Harmondsworth, England
Active Corporate (43 parents, 1 offspring)
Officer
2016-07-28 ~ 2018-07-24
IIF 29 - Director → ME
28
OPENSKIES AVIATION LIMITED
- now 00297907BRITISH 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 (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 25 - Director → ME
29
PRIME POTENTIAL (UK) LIMITED
- now 15295929CUMBRIA COMPUTER SOLUTIONS GROUP LIMITED
- 2024-06-25
15295929 28 Lowther Street, Whitehaven, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ 2024-10-03
IIF 32 - Director → ME
Person with significant control
2023-11-20 ~ 2024-10-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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
2013-10-11 ~ dissolved
IIF 21 - Director → ME
31
NEEDCOVER LIMITED - 2000-02-21
British Airways Plc, Po Box 365, Harmondsworth
Dissolved Corporate (42 parents)
Officer
2019-03-01 ~ dissolved
IIF 23 - Director → ME
32
THE PLIMSOLL LINE LIMITED
- now 01967358BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2013-10-11 ~ dissolved
IIF 24 - Director → ME