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
2001-07-01 ~ 2004-03-12
IIF 12 - Secretary → ME
2
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2003-02-28 ~ 2005-08-19
IIF 23 - Secretary → ME
3
BA AND AA HOLDINGS LIMITED
- now 03840072MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (15 parents)
Officer
2002-03-31 ~ 2012-12-31
IIF 61 - Director → ME
2003-02-17 ~ 2006-10-19
IIF 5 - Secretary → ME
4
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
2005-09-09 ~ 2007-03-05
IIF 59 - Director → ME
2003-02-27 ~ 2007-01-23
IIF 10 - Secretary → ME
5
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 40 - Director → ME
6
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-17 ~ 2012-12-31
IIF 75 - Director → ME
7
BSTR - 2013-02-26
The Stables The Garth, Launton Road, Bicester, England
Active Corporate (31 parents)
Officer
2018-11-15 ~ 2020-09-30
IIF 51 - Director → 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
2012-04-19 ~ 2012-12-31
IIF 29 - Secretary → ME
9
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
1998-03-25 ~ 2012-12-31
IIF 73 - Director → ME
2003-02-27 ~ 2006-04-07
IIF 16 - Secretary → ME
10
BRITISH AIRWAYS (BA) LIMITED
- now 07990613 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (19 parents)
Officer
2012-05-17 ~ 2012-12-31
IIF 74 - Director → ME
11
BRITISH AIRWAYS (ESPANA) LIMITED
00437440 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2000-03-30 ~ 2012-12-31
IIF 58 - Director → ME
2003-02-27 ~ 2007-10-18
IIF 22 - Secretary → 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
2004-04-17 ~ 2012-12-31
IIF 62 - Director → ME
2003-02-27 ~ 2008-01-22
IIF 25 - Secretary → ME
13
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10
04954270INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-11 ~ 2012-12-31
IIF 69 - Director → ME
2004-02-11 ~ 2007-11-07
IIF 32 - Secretary → ME
14
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2000-03-30 ~ 2012-12-31
IIF 55 - Director → ME
2003-02-27 ~ 2007-03-08
IIF 18 - Secretary → ME
15
DAN-AIR SERVICES LIMITED - 1994-09-30
DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
DAN-AIR ENGINEERING LIMITED - 1991-03-05
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (22 parents)
Officer
2004-04-17 ~ dissolved
IIF 71 - Director → ME
2003-02-27 ~ dissolved
IIF 8 - Secretary → ME
16
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
2003-02-27 ~ 2004-04-08
IIF 11 - Secretary → ME
17
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 46 - Director → ME
18
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2003-03-31 ~ 2012-12-31
IIF 45 - Director → ME
2003-02-27 ~ 2005-01-11
IIF 26 - Secretary → ME
19
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
- now 04560789 00453632, 03123736, 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)TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
Waterside, Haa1, Harmondsworth, England
Active Corporate (32 parents)
Officer
2003-02-26 ~ 2003-03-21
IIF 47 - Director → ME
2003-02-26 ~ 2003-03-21
IIF 7 - Secretary → ME
20
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
2010-12-22 ~ 2015-09-30
IIF 34 - Director → ME
21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2000-04-01 ~ 2012-12-31
IIF 3 - Secretary → ME
22
BRITISH AIRWAYS QUEST LIMITED
- now 03653266HACKREMCO (NO.1414) LIMITED - 1998-11-18
Waterside, Po Box 365, Harmondsworth, West Drayton
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ dissolved
IIF 41 - Director → ME
2000-03-30 ~ 2007-10-24
IIF 20 - Secretary → ME
23
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
2006-01-31 ~ 2012-12-31
IIF 64 - Director → ME
2003-02-27 ~ 2006-01-31
IIF 4 - Secretary → ME
24
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2000-03-30 ~ 2012-12-31
IIF 60 - Director → ME
2003-02-27 ~ 2007-11-07
IIF 1 - Secretary → ME
25
BRITISH CALEDONIAN GROUP LIMITED
- now SC036382BRITISH 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
2000-03-30 ~ 2012-12-31
IIF 56 - Director → ME
2003-02-27 ~ 2007-11-07
IIF 6 - Secretary → ME
26
Waterside, Po Box 365, West Drayton, Harmondsworth
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 44 - Director → ME
27
BRITISH MIDLAND AIRWAYS LIMITED
00464648 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (27 parents)
Officer
2012-04-19 ~ 2012-12-31
IIF 31 - Secretary → ME
28
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
2012-04-19 ~ 2012-12-31
IIF 30 - Secretary → ME
29
BRITISH REGIONAL AIR LINES GROUP LIMITED
- now 03261376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2017-08-11
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 (31 parents)
Officer
2005-10-20 ~ 2007-03-05
IIF 57 - Director → ME
2003-02-27 ~ 2005-10-20
IIF 24 - Secretary → ME
30
MANX 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
2003-02-27 ~ 2006-08-03
IIF 15 - Secretary → ME
31
CALEDONIAN AVIATION INVESTMENTS LIMITED
- now 01112513BRITISH 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 (7 parents)
Officer
2000-03-30 ~ 2012-12-31
IIF 65 - Director → ME
2003-02-27 ~ 2007-09-21
IIF 27 - Secretary → ME
32
The Old Print House, Marlborough Lane, Witney, England
Dissolved Corporate (23 parents)
Officer
2019-04-04 ~ 2024-03-31
IIF 39 - Director → ME
33
CITIZENS ADVICE WEST NORTHAMPTONSHIRE AND CHERWELL LTD
- now 03842133CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD
- 2023-10-18
03842133CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE
- 2023-09-20
03842133BANBURY CITIZENS ADVICE BUREAU - 2017-02-28
BANBURY CITIZENS ADVICE BUREAU - 2000-03-07
109 St. James Road, Northampton, England
Active Corporate (88 parents)
Officer
2018-12-07 ~ 2024-03-31
IIF 52 - Director → ME
34
CLOSE NUMBER 26 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 (28 parents)
Officer
2000-12-20 ~ 2001-04-30
IIF 48 - Director → ME
35
FLYBE LEASING LIMITED - now
BA CONNECT LIMITED - 2007-07-10
BRYMON AIRWAYS LIMITED - 2002-03-28
BRYMON AVIATION LIMITED - 1993-07-30
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (49 parents)
Officer
2003-02-03 ~ 2006-01-31
IIF 9 - Secretary → ME
36
IAG GLOBAL BUSINESS SERVICES LIMITED - now
IAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED
- 2013-06-03
00574670AIR RUSSIA LIMITED
- 2008-04-11
00574670BRITISH 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
2000-03-30 ~ 2012-12-31
IIF 70 - Director → ME
2003-02-27 ~ 2007-11-20
IIF 19 - Secretary → ME
37
IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06
02775089 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2000-03-30 ~ 2012-08-23
IIF 67 - Director → ME
2003-02-27 ~ 2008-01-07
IIF 17 - Secretary → ME
38
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 42 - Director → ME
39
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 43 - Director → ME
40
J.CHANDLER & COMPANY(BUCKFAST),LIMITED
00222047 New Abbey House, Fyfield Road, Weyhill, Andover
Active Corporate (27 parents, 2 offsprings)
Officer
2022-11-17 ~ now
IIF 35 - Director → ME
2020-10-23 ~ now
IIF 33 - Secretary → ME
41
41 Davenant Road, Oxford
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 49 - Director → ME
42
30 St. Giles, Oxford, England
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
43
OPENSKIES AVIATION LIMITED
- now 00297907BRITISH 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
1997-03-19 ~ 2012-12-31
IIF 54 - Director → ME
2003-02-27 ~ 2007-08-31
IIF 28 - Secretary → ME
44
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (41 parents)
Officer
2001-12-31 ~ 2009-10-01
IIF 63 - Director → ME
2003-02-27 ~ 2006-10-20
IIF 14 - Secretary → ME
45
PRIME FOCUS REGENERATION GROUP LIMITED
- now 03865806FOCUS PARENT - 2000-05-16
20 Bath Row, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2006-06-01 ~ 2007-09-28
IIF 66 - Director → ME
46
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
2007-03-12 ~ 2012-12-31
IIF 72 - Director → ME
2003-02-27 ~ 2004-10-29
IIF 21 - Secretary → ME
47
St Edwards School, Woodstock Road, Oxford
Active Corporate (59 parents, 3 offsprings)
Officer
2024-01-25 ~ now
IIF 37 - Director → ME
48
NEEDCOVER LIMITED - 2000-02-21
British Airways Plc, Po Box 365, Harmondsworth
Dissolved Corporate (42 parents)
Officer
2003-02-27 ~ 2005-01-31
IIF 13 - Secretary → ME
49
St Edward's School Woodstock Road, Summertown, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2025-09-23 ~ now
IIF 36 - Director → ME
50
THE PLIMSOLL LINE LIMITED
- now 01967358PLIMSOLL LINE LIMITED(THE)
- 2001-08-17
01967358HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2003-11-20 ~ 2012-12-31
IIF 53 - Director → ME
2000-11-23 ~ 2001-08-20
IIF 68 - Director → ME
2003-02-27 ~ 2007-08-02
IIF 2 - Secretary → ME
51
The Old Police House, Hyde Park, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-28 ~ 2025-10-09
IIF 38 - Director → ME