1
Waterside, Haa1, Harmondsworth, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-07-28 ~ now
IIF 2 - Director → ME
2
ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
12139261 First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-21 ~ now
IIF 6 - Director → ME
3
APS SPEEDBIRD ONE LIMITED
- now 02220777BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
- 2023-12-11
02220777 06033348, 06033349, 04560789Warning 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)FLEETSHIRE LIMITED - 1988-05-13
Waterside, Haa1, Harmondsworth, England
Active Corporate (35 parents)
Officer
2023-07-01 ~ now
IIF 4 - Director → ME
4
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
1999-04-01 ~ 2000-04-20
IIF 12 - Director → ME
5
BRITISH AIRWAYS PENSION SERVICES LIMITED
- now 03123736 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)DIPLEMA 311 LIMITED - 1996-01-31
Waterside, Haa1, Harmondsworth, England
Active Corporate (29 parents)
Officer
2003-02-26 ~ 2006-08-31
IIF 10 - Director → ME
2017-10-31 ~ now
IIF 3 - Director → ME
6
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now 00453632 03123736, 04560789, 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)AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Active Corporate (117 parents, 12 offsprings)
Officer
2015-07-01 ~ now
IIF 5 - Director → ME
2001-09-05 ~ 2006-08-31
IIF 11 - Director → ME
7
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
1996-12-01 ~ 2001-08-23
IIF 8 - Director → ME
8
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (2 parents)
Officer
2006-07-12 ~ now
IIF 7 - Director → ME
2006-07-12 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
FLYBE LEASING LIMITED - now
BA CONNECT LIMITED - 2007-07-10
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
BRYMON AVIATION LIMITED - 1993-07-30
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (49 parents)
Officer
1997-01-01 ~ 2001-08-23
IIF 9 - Director → ME
10
PLYMOUTH CITY AIRPORT LIMITED
- now 01213405BRYMON AIRPORTS LIMITED - 1988-08-05
2b North East Quay, Plymouth, England
Active Corporate (35 parents)
Officer
1997-01-01 ~ 2000-04-17
IIF 13 - Director → ME
11
THE PLIMSOLL LINE LIMITED - now
BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17
01967358HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
1997-01-01 ~ 2000-11-23
IIF 14 - Director → ME