1
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED
- 2023-03-03
04020610BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (34 parents)
Officer
2022-09-12 ~ 2023-02-28
IIF 4 - Director → ME
2
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
- now 05035651BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BOND AVIATION GROUP LIMITED - 2011-11-07
BCOMP 215 LIMITED - 2004-04-07
33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2013-04-23 ~ 2022-09-12
IIF 12 - Director → ME
3
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
- now 04635275INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22
04635275VASTONE LIMITED - 2003-02-18
33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2013-04-23 ~ 2013-08-28
IIF 15 - Director → ME
2019-07-10 ~ 2023-02-23
IIF 1 - Director → ME
2013-08-28 ~ 2014-11-14
IIF 20 - Secretary → ME
4
AVINCIS MISSION CRITICAL SERVICES LTD
- 2015-01-14
08010453 33 Wigmore Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2014-11-26 ~ 2022-09-07
IIF 3 - Director → ME
2013-03-21 ~ 2014-11-26
IIF 23 - Secretary → ME
5
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-04-23 ~ 2013-08-23
IIF 9 - Director → ME
2013-05-31 ~ 2014-11-14
IIF 19 - Secretary → ME
6
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD - now
AVINCIS MISSION CRITICAL SERVICES TOPCO LTD
- 2015-01-14
08338012 33 Wigmore Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-12-20 ~ 2012-12-21
IIF 7 - Director → ME
7
BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
33 Wigmore Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-04-23 ~ 2022-09-12
IIF 11 - Director → ME
2013-05-31 ~ 2014-11-12
IIF 21 - Secretary → ME
8
BOND AVIATION EUROPE LIMITED
- now 07945941BCOMP 444 LIMITED - 2012-03-05
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ dissolved
IIF 8 - Director → ME
9
BOND AVIATION GROUP LIMITED - 2012-04-20
BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
33 Wigmore Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-04-23 ~ dissolved
IIF 17 - Director → ME
10
BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
33 Wigmore Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ dissolved
IIF 16 - Director → ME
11
PREMIER FUND LEASING LIMITED - 2008-04-19
BCOMP 214 LIMITED - 2004-04-07
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2013-04-23 ~ 2013-08-23
IIF 14 - Director → ME
2020-10-12 ~ 2020-12-16
IIF 2 - Director → ME
2013-05-31 ~ 2014-11-14
IIF 18 - Secretary → ME
12
33 Wigmore Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-04-17 ~ 2019-12-04
IIF 6 - Director → ME
2013-04-17 ~ 2014-11-12
IIF 24 - Secretary → ME
13
BCOMP 385 LIMITED - 2009-09-20
33 Wigmore Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 10 - Director → ME
14
BOND MISSION CRITICAL SERVICES LIMITED - now
BOND MISSION CRITICAL SERVICES PLC
- 2020-10-07
08493316BOND AVIATION BONDCO PLC
- 2013-04-22
08493316 33 Wigmore Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-04-17 ~ 2019-12-04
IIF 5 - Director → ME
2013-04-17 ~ 2014-11-12
IIF 25 - Secretary → ME
15
OFFSHORE HELICOPTER SERVICES UK LIMITED - now
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
BOND OFFSHORE HELICOPTERS LIMITED
- 2016-04-22
04278474 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-04-23 ~ 2013-08-23
IIF 13 - Director → ME
2013-08-23 ~ 2014-11-21
IIF 22 - Secretary → ME