1
AIRPORT COORDINATION LIMITED - now
AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
AIRPORT CO-ORDINATION LIMITED
- 2014-04-11
02603583SERVEPOWER LIMITED - 1991-07-11
Rourke House, Kingsbury Crescent, Staines-upon-thames, England
Active Corporate (97 parents, 1 offspring)
Officer
2003-04-22 ~ 2005-07-13
IIF 14 - Director → ME
2
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2008-09-15 ~ 2019-05-31
IIF 4 - 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 9 - Director → ME
1999-11-05 ~ 2005-09-09
IIF 15 - Director → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (20 parents)
Officer
2016-04-15 ~ 2017-12-20
IIF 5 - Director → ME
2007-08-20 ~ 2010-12-16
IIF 17 - Director → ME
5
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2009-07-27 ~ 2010-12-15
IIF 11 - Director → ME
6
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
04563574 04563566, 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) Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2010-12-31
IIF 18 - Director → ME
7
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED
04563566 04563574, 06033348, 06033349Warning 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 (9 parents)
Officer
2002-10-15 ~ 2010-12-31
IIF 19 - 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
2002-09-04 ~ 2010-12-31
IIF 16 - Director → ME
9
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2019-01-03 ~ 2019-06-21
IIF 8 - Director → ME
10
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 13 - Director → ME
11
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-21 ~ 2019-06-21
IIF 2 - Director → ME
12
Warren Side, Maidenhead Road, Wokingham, England
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Farnborough Airport, Ively Road, Farnborough, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2021-08-25 ~ 2023-04-13
IIF 6 - Director → ME
14
IAG (GROUP) UK LIMITED
- 2012-07-23
08075326 Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2012-05-18 ~ 2019-05-31
IIF 7 - Director → ME
15
LUMINA LEARNING GLOBAL LLP
- now OC341853 Alderwick James & Co, 4 The Sanctuary 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-01 ~ 2022-07-30
IIF 1 - LLP Member → ME
16
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (41 parents)
Officer
2009-10-01 ~ 2010-12-15
IIF 10 - Director → ME
17
THE PLIMSOLL LINE LIMITED - now
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2001-08-20 ~ 2002-04-10
IIF 12 - Director → ME