1
BM AVIATION SERVICES LIMITED
- 2002-01-24
03259921BRITISH MIDLAND AVIATION SERVICES LIMITED
- 1996-12-23
03259921 Waterside Po Box 365, Speedbird Way, Harmondsworth
Dissolved Corporate (24 parents)
Officer
1996-10-07 ~ 2009-07-01
IIF 19 - Director → ME
2
BRITISH MEDITERRANEAN AIRWAYS LIMITED
- now 02524595LONDON AIRTOURS LIMITED - 1994-07-07
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-02-02 ~ 2007-09-21
IIF 16 - Director → ME
3
BRITISH MIDLAND AIRWAYS LIMITED
00464648 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-09-26) ~ 2009-07-01
IIF 17 - Director → ME
4
BRITISH MIDLAND LIMITED - now
BRITISH MIDLAND PLC
- 2009-12-18
02107441AIRLINES OF BRITAIN HOLDINGS PLC
- 1997-06-17
0210744140TH LEGIBUS PLC - 1987-05-14
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1992-08-10) ~ 2009-07-01
IIF 15 - Director → ME
5
BRITISH MIDLAND REGIONAL LIMITED
- now SC104657BUSINESS AIR LIMITED
- 2001-02-05
SC104657GARRADALE LIMITED - 1987-08-05
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1996-04-25 ~ 2009-07-01
IIF 2 - Director → ME
6
BRITISH REGIONAL AIR LINES GROUP LIMITED - now
BRITISH REGIONAL AIR LINES GROUP PLC
- 2006-08-02
03261376THE BBW III PARTNERSHIP LIMITED
- 1998-05-18
03261376FERRISGLADE LIMITED
- 1997-02-20
03261376 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Dissolved Corporate (29 parents)
Officer
1997-02-18 ~ 2001-05-10
IIF 11 - Director → ME
7
MANX AIRLINES (EUROPE) LIMITED
- 1996-09-01
02563034MANX 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
(before 1992-09-26) ~ 2001-05-10
IIF 13 - Director → ME
8
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (33 parents, 1 offspring)
Officer
(before 1991-07-10) ~ 1993-06-28
IIF 3 - Director → ME
9
CHUBB GROUP LIMITED - now
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1993-09-28 ~ 2000-11-09
IIF 10 - Director → ME
10
D'OYLY CARTE OPERA TRUST LIMITED(THE)
00682766 Pennine Place 2a, Charing Cross Road, London
Active Corporate (21 parents)
Officer
(before 1991-11-06) ~ 2009-03-30
IIF 4 - Director → ME
11
FERNBROOK ESTATES LIMITED
- now 06951567GLENDONBROOK MANAGEMENT SERVICES LIMITED
- 2010-08-03
06951567 Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby
Active Corporate (4 parents)
Officer
2009-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
ELLCO 106 LIMITED
- 1993-10-25
02796564 03767559, 02931268, 03498158Warning 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) Flat 2, Westholme, The Firs, Bowdon The Firs, Bowdon, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
1993-08-03 ~ dissolved
IIF 7 - Director → ME
13
HARTMAN PROPERTY MANAGEMENT LIMITED
03373000 Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1997-05-19 ~ 2004-07-28
IIF 12 - Director → ME
14
KIDDE LIMITED - now
VENTUREDEMAND PUBLIC LIMITED COMPANY
- 2000-09-20
04039127 Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2000-09-18 ~ 2002-05-23
IIF 6 - Director → ME
15
MIDLAND AIRPORT SERVICES LIMITED
01592083 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
(before 1992-09-26) ~ 2001-03-21
IIF 18 - Director → ME
16
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC
- 2002-02-08
00742748 00695530, 04141432, 03909964Warning 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) C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
~ 2001-05-08
IIF 8 - Director → ME
17
ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM
- now 04922832ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK
- 2005-06-29
04922832 Australia Centre Britain Australia Society, Strand, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-09-07 ~ 2014-10-21
IIF 9 - Director → ME
18
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2001-04-25 ~ 2002-05-11
IIF 14 - Director → ME