1
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
26,250 GBP2022-12-31
Officer
2002-11-26 ~ 2002-11-27IIF 11 - Director → ME
2
2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgActive Corporate (2 parents)
Officer
2004-11-11 ~ 2007-10-03IIF 3 - Director → ME
3
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgActive Corporate (2 parents)
Officer
2004-11-11 ~ 2007-10-03IIF 4 - Director → ME
4
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgActive Corporate (2 parents)
Officer
2004-11-11 ~ 2007-10-03IIF 5 - Director → ME
5
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-12-21IIF 9 - Director → ME
6
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
2008-10-21 ~ 2009-12-21IIF 8 - Director → ME
7
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2016-06-15 ~ 2017-09-06IIF 21 - Director → ME
8
CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (2 parents)
Person with significant control
2018-04-25 ~ 2023-09-25IIF 34 - Has significant influence or control → OE
9
20 Red Lion Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
316,400 GBP2023-12-31
Officer
1996-06-21 ~ 1997-02-15IIF 13 - Director → ME
10
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
2016-06-15 ~ 2017-09-06IIF 25 - Director → ME
11
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2016-06-15 ~ 2017-09-06IIF 22 - Director → ME
12
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2016-06-15 ~ 2017-09-06IIF 24 - Director → ME
13
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-15 ~ 2017-09-06IIF 27 - Director → ME
14
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2016-06-15 ~ 2017-09-06IIF 29 - Director → ME
15
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2016-06-15 ~ 2017-09-06IIF 26 - Director → ME
16
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2016-06-15 ~ 2017-09-06IIF 23 - Director → ME
17
EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (2 parents)
Person with significant control
2018-04-25 ~ 2023-09-25IIF 35 - Has significant influence or control → OE
18
Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (13 parents, 3 offsprings)
Officer
2014-03-21 ~ 2020-11-27IIF 15 - Director → ME
19
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (5 parents)
Officer
2014-03-21 ~ 2020-11-27IIF 17 - Director → ME
20
MAP AIRPORTS (UK) LIMITED - 2011-10-18
6th Floor 10 Portman Square, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-27 ~ 2011-10-07IIF 19 - Director → ME
2011-10-07 ~ 2022-11-22IIF 14 - Secretary → ME
21
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,126,954 GBP2022-01-01 ~ 2022-12-31
Officer
2007-06-18 ~ 2007-07-19IIF 2 - Director → ME
22
AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2002-11-27IIF 12 - Director → ME
23
4a Parkmead Gardens, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
585 GBP2024-06-30
Officer
1999-02-13 ~ 2008-06-13IIF 6 - Director → ME
24
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED - 2002-10-08
OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
731,524.90 GBP2022-12-31
Officer
2000-03-23 ~ 2000-07-27IIF 1 - Director → ME
25
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2008-10-21 ~ 2009-12-21IIF 7 - Director → ME
26
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2009-10-02IIF 10 - Director → ME
27
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, MiddlesexActive Corporate (5 parents)
Officer
2017-01-11 ~ 2020-11-27IIF 16 - Director → ME