1
Waterside, Haa1, Harmondsworth, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-10-15 ~ 2023-01-24
IIF 1 - Director → ME
2
APS SPEEDBIRD ONE LIMITED - now
BRITISH 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
2005-04-26 ~ 2010-07-07
IIF 20 - Director → ME
2019-07-01 ~ 2023-06-30
IIF 5 - Director → ME
3
CITYFLYER EXPRESS LIMITED
- 2008-02-06
02571224EUROWORLD AIRWAYS LIMITED - 1992-01-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (48 parents)
Officer
2007-03-05 ~ 2010-12-13
IIF 7 - Director → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (20 parents)
Officer
2007-08-20 ~ 2010-12-16
IIF 12 - Director → ME
5
BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
06033349 06033348, 03123736, 00453632Warning 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) Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ 2009-12-15
IIF 15 - Director → ME
6
BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
06033348 06033349, 00453632, 03123736Warning 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) Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ 2009-12-15
IIF 16 - Director → ME
7
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
2019-03-27 ~ 2023-09-01
IIF 2 - Director → ME
2006-09-01 ~ 2009-12-15
IIF 18 - Director → ME
8
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
2018-10-15 ~ 2023-01-24
IIF 4 - Director → ME
2005-04-01 ~ 2009-12-15
IIF 19 - Director → ME
9
FLYBE LEASING LIMITED - now
BA CONNECT LIMITED
- 2007-07-10
00970937BRYMON 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
2002-04-10 ~ 2007-03-05
IIF 8 - Director → ME
10
Waterside, Haa1, Harmondsworth, England
Active Corporate (43 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-01-24
IIF 3 - Director → ME
11
ONLINE TRAVEL PORTAL LIMITED - 2001-07-13
12 Hammersmith Grove, London, England
Active Corporate (63 parents)
Officer
2002-08-02 ~ 2004-07-01
IIF 14 - Director → ME
12
10 Bourke Road, Mascot, Nsw 2020, Australia
Active Corporate (59 parents, 2 offsprings)
Officer
1993-03-10 ~ 2004-09-08
IIF 9 - Director → ME
13
43 Rosebank, Holyport Road Fulham, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
FORSTERS SHELFCO 38 LIMITED - 2000-03-09
322 Upper Richmond Road, London, Greater London, United Kingdom
Active Corporate (26 parents)
Officer
2002-10-21 ~ now
IIF 6 - Director → ME
15
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
2002-05-08 ~ 2003-11-25
IIF 11 - Director → ME
16
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-12-15
IIF 17 - Director → ME
17
THE PLIMSOLL LINE LIMITED - now
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17
01967358HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2000-11-23 ~ 2002-04-10
IIF 10 - Director → ME