1
THE MILEAGE COMPANY LIMITED - 2012-04-25
00574670AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
00574670PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2013-07-26 ~ 2014-10-10
IIF 2 - Secretary → ME
2
BA AND AA HOLDINGS LIMITED
- now 03840072MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 21 - Secretary → ME
3
CITYFLYER EXPRESS LIMITED - 2008-02-06
EUROWORLD AIRWAYS LIMITED - 1992-01-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (48 parents)
Officer
2015-11-12 ~ 2017-05-18
IIF 7 - Secretary → ME
2013-08-09 ~ 2014-10-10
IIF 15 - Secretary → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-20 ~ 2014-10-10
IIF 11 - Secretary → ME
5
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 9 - Secretary → ME
6
BRITISH AIRWAYS (ESPANA) LIMITED
00437440 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-10-11 ~ dissolved
IIF 8 - Secretary → ME
7
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947DAN AIR SERVICES LIMITED - 1992-11-27
00545942 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
2013-10-11 ~ dissolved
IIF 16 - Secretary → ME
8
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 4 - Secretary → ME
9
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 23 - Secretary → ME
10
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
03129251 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2013-10-11 ~ 2014-10-10
IIF 24 - Secretary → ME
11
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 10 - Secretary → ME
12
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
2013-10-11 ~ dissolved
IIF 20 - Secretary → ME
13
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-10-11 ~ dissolved
IIF 5 - Secretary → ME
14
BRITISH CALEDONIAN GROUP LIMITED
- now SC036382BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (15 parents)
Officer
2013-10-11 ~ dissolved
IIF 1 - Secretary → ME
15
IAG (GROUP) UK LIMITED - 2012-07-23
Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-01-01 ~ 2017-05-18
IIF 22 - Secretary → ME
2013-05-23 ~ 2014-10-10
IIF 3 - Secretary → ME
16
IAG GLOBAL BUSINESS SERVICES LIMITED
- now 00574670IAG BUSINESS SERVICES LIMITED
- 2013-10-17
00574670BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
AVIOS GROUP (AGL) LIMITED - 2012-04-25
02260073AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
02260073THE MILEAGE COMPANY LIMITED - 2009-04-01
02260073AIR RUSSIA LIMITED - 2008-04-11
BRITISH 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
2013-10-11 ~ 2014-10-10
IIF 19 - Secretary → ME
17
IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06
02775089 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-352,998 GBP2018-12-31
Officer
2013-10-11 ~ 2014-10-10
IIF 14 - Secretary → ME
18
OPENSKIES AVIATION LIMITED
- now 00297907BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
BRITISH 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
2013-10-11 ~ dissolved
IIF 13 - Secretary → ME
19
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (41 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 18 - Secretary → ME
20
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED - 1995-10-02
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
2013-10-11 ~ dissolved
IIF 17 - Secretary → ME
21
NEEDCOVER LIMITED - 2000-02-21
British Airways Plc, Po Box 365, Harmondsworth
Dissolved Corporate (42 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 12 - Secretary → ME
22
THE PLIMSOLL LINE LIMITED
- now 01967358BRYMON AIRWAYS LIMITED - 2004-03-16
00970937BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
00970937PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2013-10-11 ~ 2014-10-10
IIF 6 - Secretary → ME