1
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents, 1 offspring)
Equity (Company account)
26,250 GBP2022-12-31
Officer
2000-07-03 ~ 2002-12-06
IIF 2 - Director → ME
2
AP FILTRATION LIMITED - now
APPH (BOLTON) LIMITED
- 2021-06-03
01969231AUTO SAFETY CENTRES LIMITED - 1990-12-05
CHARTMEN LIMITED - 1985-12-16
Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (26 parents)
Equity (Company account)
1,910,109 GBP2024-12-31
Officer
1993-07-19 ~ 2000-07-18
IIF 10 - Director → ME
3
APPH AVIATION SERVICES LIMITED
- now 01969227UNITS OF LEICESTER LIMITED - 1991-12-04
ASTONMILL LIMITED - 1985-12-16
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (26 parents)
Officer
1993-07-19 ~ 2004-07-10
IIF 15 - Director → ME
4
APPH BASINGSTOKE LIMITED - now
BENCHMARK CENTRE LIMITED - 1996-04-17
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-11-07 ~ 2004-05-17
IIF 14 - Director → ME
5
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
Active Corporate (34 parents, 6 offsprings)
Officer
1993-07-19 ~ 2000-06-15
IIF 13 - Director → ME
6
APPH NOTTINGHAM LIMITED - now
BEAUFORT ENGINEERING LIMITED
- 2007-03-30
02125837SPRUCEBIG LIMITED - 1987-08-14
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (30 parents)
Officer
1993-07-19 ~ 2000-07-19
IIF 9 - Director → ME
7
GROUND AVIATION HANDLING LIMITED - 1999-05-12
G & A DELIVERIES LIMITED - 1991-04-02
Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
Active Corporate (27 parents)
Officer
2002-01-21 ~ 2003-07-23
IIF 1 - Director → ME
8
AVIATION COMPONENT REPAIR SERVICES LIMITED
02066749 C/0 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-11-21 ~ 2004-05-17
IIF 16 - Director → ME
9
AVIATION CONSULTANCY SERVICES LIMITED
03449376 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-01-21 ~ 2003-07-23
IIF 3 - Director → ME
10
BBA AVIATION EUROPE LIMITED - now
BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
ASIG EUROPE LIMITED
- 2010-03-31
03441891CHERINGTON LIMITED - 1998-04-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-21 ~ 2003-07-23
IIF 6 - Director → ME
11
BBA AVIATION LYNTON GROUP LIMITED - now
LYNTON GROUP LIMITED
- 2010-03-31
01755460 The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2000-07-03 ~ 2004-02-05
IIF 5 - Director → ME
12
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
CRAVEBRANCH LIMITED - 1987-07-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-11-07 ~ 2004-05-17
IIF 12 - Director → ME
13
CATCHAFTER LIMITED - 1996-06-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-11-07 ~ 2004-05-17
IIF 11 - Director → ME
14
DOLLAR AIR SERVICES LIMITED
- now 01340897BONDROLE LIMITED - 1978-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (33 parents)
Equity (Company account)
20,100 GBP2022-12-31
Officer
2000-07-03 ~ 2002-12-06
IIF 4 - Director → ME
15
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (32 parents)
Equity (Company account)
1,000,000 GBP2022-12-31
Officer
2000-07-03 ~ 2002-12-06
IIF 21 - Director → ME
16
Henry Alty Liverpool New Road, Little Hoole, Preston, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-07-31 ~ dissolved
IIF 24 - LLP Member → ME
17
Alty's Liverpool Road, Much Hoole, Preston, Lancashire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
6,318,830 GBP2024-10-31
Officer
1993-03-13 ~ 1995-01-07
IIF 22 - Director → ME
~ 1995-01-07
IIF 25 - Director → ME
18
LYNTON AVIATION AIRCRAFT SALES LIMITED
- now 01658371AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-07-03 ~ 2002-12-06
IIF 19 - Director → ME
19
LYNTON CORPORATE JET LIMITED
- now 02501794FC9040 LIMITED - 1990-08-23
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (28 parents)
Officer
2000-07-03 ~ 2002-12-06
IIF 8 - Director → ME
20
MENZIES AVIATION (ASIG) LIMITED - now
AIRCRAFT SERVICE LIMITED - 1999-12-24
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-01-21 ~ 2003-07-23
IIF 18 - Director → ME
21
PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
AIR HANSON ENGINEERING LIMITED
- 2002-11-27
01128286AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-07-03 ~ 2002-11-27
IIF 7 - Director → ME
22
SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
BBA PENSION TRUSTEES LIMITED
- 2019-12-17
02321868BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
SHELFCO (NO. 330) LIMITED - 1989-05-26
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-04-01 ~ 2017-11-30
IIF 17 - Director → ME
23
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - now
MAGEC AVIATION LIMITED - 1999-06-01
PLAINSPACE LIMITED - 1988-09-30
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2000-07-03 ~ 2004-02-05
IIF 20 - Director → ME
24
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED
- 2002-10-08
02455609OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents)
Equity (Company account)
731,524.90 GBP2022-12-31
Officer
2000-07-27 ~ 2002-05-09
IIF 23 - Director → ME