1
AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
Wycombe Air Park, Booker, Marlow, BuckinghamshireCorporate (4 parents, 1 offspring)
Equity (Company account)
5,321,269 GBP2023-12-31
Officer
2001-07-01 ~ 2004-03-12IIF 11 - secretary → ME
2
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2003-02-28 ~ 2005-08-19IIF 21 - secretary → ME
3
MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)
Officer
2002-03-31 ~ 2012-12-31IIF 54 - director → ME
2003-02-17 ~ 2006-10-19IIF 5 - secretary → ME
4
CITYFLYER EXPRESS LIMITED - 2008-02-06
EUROWORLD AIRWAYS LIMITED - 1992-01-24
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (9 parents)
Officer
2005-09-09 ~ 2007-03-05IIF 52 - director → ME
2003-02-27 ~ 2007-01-23IIF 9 - secretary → ME
5
ACHCO1 LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (4 parents)
Officer
2012-05-17 ~ 2012-12-31IIF 70 - director → ME
6
BSTR - 2013-02-26
The Stables The Garth, Launton Road, Bicester, EnglandCorporate (5 parents)
Equity (Company account)
9,254 GBP2024-03-31
Officer
2018-11-15 ~ 2020-09-30IIF 44 - director → ME
7
BM AVIATION SERVICES LIMITED - 2002-01-24
BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
Waterside Po Box 365, Speedbird Way, HarmondsworthDissolved corporate (4 parents)
Officer
2012-04-19 ~ 2012-12-31IIF 27 - secretary → ME
8
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)
Officer
1998-03-25 ~ 2012-12-31IIF 67 - director → ME
2003-02-27 ~ 2006-04-07IIF 15 - secretary → ME
9
ACOPERCO LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (4 parents)
Officer
2012-05-17 ~ 2012-12-31IIF 69 - director → ME
10
Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)
Officer
2000-03-30 ~ 2012-12-31IIF 51 - director → ME
2003-02-27 ~ 2007-10-18IIF 20 - secretary → ME
11
DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)
Officer
2004-04-17 ~ 2012-12-31IIF 55 - director → ME
2003-02-27 ~ 2008-01-22IIF 23 - secretary → ME
12
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)
Officer
2004-02-11 ~ 2012-12-31IIF 62 - director → ME
2004-02-11 ~ 2007-11-07IIF 31 - secretary → ME
13
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)
Officer
2000-03-30 ~ 2012-12-31IIF 48 - director → ME
2003-02-27 ~ 2007-03-08IIF 17 - secretary → ME
14
OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-02-27 ~ 2004-04-08IIF 10 - secretary → ME
15
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)
Officer
2003-03-31 ~ 2012-12-31IIF 64 - director → ME
2003-02-27 ~ 2005-01-11IIF 24 - secretary → ME
16
TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
Waterside, Haa1, Harmondsworth, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-02-26 ~ 2003-03-21IIF 68 - director → ME
2003-02-26 ~ 2003-03-21IIF 30 - secretary → ME
17
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, EnglandCorporate (23 parents, 9 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
2010-12-22 ~ 2015-09-30IIF 33 - director → ME
18
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (8 parents, 27 offsprings)
Officer
2000-04-01 ~ 2012-12-31IIF 3 - secretary → ME
19
BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)
Officer
2006-01-31 ~ 2012-12-31IIF 57 - director → ME
2003-02-27 ~ 2006-01-31IIF 4 - secretary → ME
20
Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)
Officer
2000-03-30 ~ 2012-12-31IIF 53 - director → ME
2003-02-27 ~ 2007-11-07IIF 1 - secretary → ME
21
BRITISH 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, GlasgowDissolved corporate (4 parents)
Officer
2000-03-30 ~ 2012-12-31IIF 49 - director → ME
2003-02-27 ~ 2007-11-07IIF 6 - secretary → ME
22
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (4 parents)
Officer
2012-04-19 ~ 2012-12-31IIF 29 - secretary → ME
23
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2012-04-19 ~ 2012-12-31IIF 28 - secretary → ME
24
BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED - 1997-02-20
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved corporate (2 parents)
Officer
2005-10-20 ~ 2007-03-05IIF 50 - director → ME
2003-02-27 ~ 2005-10-20IIF 22 - secretary → ME
25
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 KingdomDissolved corporate (3 parents)
Officer
2003-02-27 ~ 2006-08-03IIF 14 - secretary → ME
26
BRITISH 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, HarmondsworthDissolved corporate (3 parents)
Officer
2000-03-30 ~ 2012-12-31IIF 58 - director → ME
2003-02-27 ~ 2007-09-21IIF 25 - secretary → ME
27
The Old Print House, Marlborough Lane, Witney, EnglandCorporate (4 parents)
Equity (Company account)
173 GBP2024-03-31
Officer
2019-04-04 ~ 2024-03-31IIF 39 - director → ME
28
CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD - 2023-10-18
CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE - 2023-09-20
BANBURY CITIZENS ADVICE BUREAU - 2017-02-28
BANBURY CITIZENS ADVICE BUREAU - 2000-03-07
109 St. James Road, Northampton, EnglandCorporate (7 parents)
Officer
2018-12-07 ~ 2024-03-31IIF 45 - director → ME
29
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2000-12-20 ~ 2001-04-30IIF 40 - director → ME
30
BA CONNECT LIMITED - 2007-07-10
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
BRYMON AIRWAYS LIMITED - 2002-03-28
BRYMON AVIATION LIMITED - 1993-07-30
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (2 parents)
Officer
2003-02-03 ~ 2006-01-31IIF 8 - secretary → ME
31
IAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
AVIOS GROUP (AGL) LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
THE MILEAGE COMPANY LIMITED - 2009-04-01
AIR 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, HarmondsworthDissolved corporate (4 parents)
Officer
2000-03-30 ~ 2012-12-31IIF 63 - director → ME
2003-02-27 ~ 2007-11-20IIF 18 - secretary → ME
32
REMOTEREPORT TRADING LIMITED - 2020-01-06
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)
Equity (Company account)
-352,998 GBP2018-12-31
Officer
2000-03-30 ~ 2012-08-23IIF 60 - director → ME
2003-02-27 ~ 2008-01-07IIF 16 - secretary → ME
33
BRITISH 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, HarmondsworthDissolved corporate (4 parents)
Officer
1997-03-19 ~ 2012-12-31IIF 47 - director → ME
2003-02-27 ~ 2007-08-31IIF 26 - secretary → ME
34
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (6 parents)
Officer
2001-12-31 ~ 2009-10-01IIF 56 - director → ME
2003-02-27 ~ 2006-10-20IIF 13 - secretary → ME
35
FOCUS PARENT - 2000-05-16
20 Bath Row, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
2006-06-01 ~ 2007-09-28IIF 59 - director → ME
36
SPEEDWING LOGICA LIMITED - 1995-10-02
HACKREMCO (NO.598) LIMITED - 1990-08-29
Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)
Officer
2007-03-12 ~ 2012-12-31IIF 66 - director → ME
2003-02-27 ~ 2004-10-29IIF 19 - secretary → ME
37
NEEDCOVER LIMITED - 2000-02-21
British Airways Plc, Po Box 365, HarmondsworthDissolved corporate (2 parents)
Officer
2003-02-27 ~ 2005-01-31IIF 12 - secretary → ME
38
BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, HarmondsworthDissolved corporate (3 parents)
Officer
2003-11-20 ~ 2012-12-31IIF 46 - director → ME
2000-11-23 ~ 2001-08-20IIF 61 - director → ME
2003-02-27 ~ 2007-08-02IIF 2 - secretary → ME