1
BRINTEL HELICOPTERS LIMITED
- now SC137022BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED - 1992-04-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Dissolved Corporate (43 parents)
Officer
2013-06-19 ~ 2015-10-27
IIF 4 - Secretary → ME
2
CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
ABLEFUN ENTERPRISES LIMITED - 1993-12-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (46 parents, 2 offsprings)
Officer
2013-06-19 ~ 2015-10-27
IIF 2 - Secretary → ME
3
SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
BOND HELICOPTERS LIMITED - 2000-07-06
MANAGEMENT AVIATION LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2013-06-19 ~ 2015-10-15
IIF 9 - Director → ME
2013-06-19 ~ 2015-10-15
IIF 5 - Secretary → ME
4
BRINTEL HOLDINGS LIMITED - 2006-01-19
DREAMEXIST LIMITED - 1993-03-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (53 parents, 2 offsprings)
Officer
2013-06-19 ~ 2015-10-27
IIF 7 - Secretary → ME
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-06-19 ~ 2015-10-27
IIF 1 - Secretary → ME
6
HELIWORLD LEASING LIMITED
- now 04413202ZONECLIMB LIMITED - 2002-04-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-06-19 ~ 2015-10-27
IIF 6 - Secretary → ME
7
LLOYD HELICOPTER SERVICES LIMITED
SC181461 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2013-06-19 ~ 2015-10-27
IIF 3 - Secretary → ME
8
BOND HELICOPTERS LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-06-19 ~ 2015-10-27
IIF 8 - Secretary → ME
9
OFFSHORE HELICOPTER SERVICES UK LIMITED
- now 04278474BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2022-09-16 ~ 2023-04-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE