1
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
(before 1992-08-17) ~ 2004-05-18
IIF 5 - Director → ME
2
249 Cranbrook Road, Ilford, Essex
Active Corporate (140 parents)
Officer
1998-02-26 ~ 1999-11-25
IIF 6 - Director → ME
3
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2009-07-27 ~ 2011-06-10
IIF 13 - Director → ME
4
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
- now 04560789 00453632, 06033349, 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)TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
Waterside, Haa1, Harmondsworth, England
Active Corporate (32 parents)
Officer
2006-05-24 ~ 2015-04-24
IIF 12 - Director → ME
5
NETWORK RAIL ONE LIMITED - 2022-04-27
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-01 ~ 2023-11-21
IIF 3 - Director → ME
6
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
2014-05-19 ~ 2022-08-04
IIF 15 - Director → ME
7
NATS (EN ROUTE) PUBLIC LIMITED COMPANY - now
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (50 parents)
Officer
2001-07-26 ~ 2002-09-24
IIF 10 - Director → ME
8
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (26 parents, 4 offsprings)
Officer
2001-07-26 ~ 2002-09-24
IIF 4 - Director → ME
9
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2001-07-26 ~ 2002-09-24
IIF 9 - Director → ME
10
NATS LIMITED - now
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
2001-07-26 ~ 2002-09-24
IIF 8 - Director → ME
11
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2016-11-22 ~ 2023-11-21
IIF 2 - Director → ME
12
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2016-11-22 ~ 2023-11-21
IIF 1 - Director → ME
13
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (41 parents)
Officer
2009-10-01 ~ 2011-06-10
IIF 14 - Director → ME
14
Elysium, Wendover Road, Butlers Cross, Buckinghamshire
Active Corporate (3 parents)
Officer
2002-11-30 ~ now
IIF 11 - Director → ME
2002-11-30 ~ 2018-09-15
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2000-03-24 ~ 2002-09-30
IIF 7 - Director → ME