1
INTERNATIONAL SPRAY SOLUTIONS LIMITED
- 2020-07-28
10554632 C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
Active Corporate (13 parents)
Officer
2017-01-10 ~ 2020-09-01
IIF 30 - Director → ME
Person with significant control
2017-03-03 ~ 2020-10-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-10 ~ 2020-10-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2013-05-31
IIF 27 - Director → ME
2012-10-08 ~ 2013-05-31
IIF 49 - Secretary → ME
3
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2013-05-31
IIF 26 - Director → ME
2012-10-08 ~ 2013-05-31
IIF 48 - Secretary → ME
4
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BOND AVIATION GROUP LIMITED
- 2011-11-07
05035651 33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2004-03-31 ~ 2013-05-31
IIF 21 - Director → ME
2004-03-31 ~ 2013-05-31
IIF 41 - Secretary → ME
5
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22
04635275 33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2003-01-16 ~ 2013-05-31
IIF 13 - Director → ME
2003-01-16 ~ 2013-05-31
IIF 40 - Secretary → ME
6
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
BOND AIR SERVICES LIMITED
- 2016-04-22
03776034SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-02-01 ~ 2013-05-31
IIF 12 - Director → ME
2002-02-04 ~ 2013-05-31
IIF 38 - Secretary → ME
7
BABCOCK MISSION CRITICAL SERVICES UK LIMITED - now
BOND AVIATION GROUP LIMITED
- 2016-04-22
07527245BRUNO AVIATION HOLDING I LIMITED
- 2012-04-20
07527245 33 Wigmore Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-05-26 ~ 2013-05-31
IIF 20 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 45 - Secretary → ME
8
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-05-31
IIF 23 - Director → ME
2012-10-24 ~ 2013-05-31
IIF 47 - Secretary → ME
9
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-05-31
IIF 24 - Director → ME
2012-10-24 ~ 2013-05-31
IIF 52 - Secretary → ME
10
BOND AVIATION EUROPE LIMITED
- now 07945941 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2013-05-31
IIF 17 - Director → ME
11
BOND AVIATION HOLDINGS II LIMITED
- now 07527461BOND AVIATION GROUP LIMITED
- 2012-04-20
07527461BRUNO AVIATION HOLDING III LIMITED
- 2011-11-08
07527461 33 Wigmore Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-05-31
IIF 18 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 46 - Secretary → ME
12
BOND AVIATION HOLDINGS LIMITED
- now 07527430BRUNO AVIATION HOLDING II LIMITED
- 2011-12-09
07527430 33 Wigmore Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-05-31
IIF 19 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 44 - Secretary → ME
13
BOND AVIATION LEASING LIMITED
- now 05035653PREMIER FUND LEASING LIMITED
- 2008-04-19
05035653 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-03-31 ~ 2013-05-31
IIF 33 - Director → ME
2004-03-31 ~ 2013-05-31
IIF 42 - Secretary → ME
14
BOND EUROPEAN AVIATION LEASING LIMITED
- 2009-09-20
03995218BOND DORMANT COMPANY LIMITED
- 2009-07-14
03995218BOND AVIATION LEASING LIMITED
- 2008-04-12
03995218 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2002-02-01 ~ 2013-05-31
IIF 16 - Director → ME
2002-02-04 ~ 2013-05-31
IIF 39 - Secretary → ME
15
BOND EUROPEAN AVIATION LEASING LIMITED
- now 06952710 33 Wigmore Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2013-05-31
IIF 10 - Director → ME
2009-09-14 ~ 2013-05-31
IIF 37 - Secretary → ME
16
BOND SAR HOLDINGS LIMITED
- now 08245618 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2013-05-31
IIF 25 - Director → ME
2012-10-09 ~ 2013-05-31
IIF 51 - Secretary → ME
17
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2013-05-31
IIF 22 - Director → ME
2012-10-09 ~ 2013-05-31
IIF 50 - Secretary → ME
18
COLDHARBOUR MARINE LIMITED
- now 07090799SPH 800 LIMITED - 2009-12-04
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (14 parents)
Officer
2018-02-05 ~ 2019-08-14
IIF 31 - Director → ME
19
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-08-14
IIF 28 - Director → ME
Person with significant control
2017-02-23 ~ 2019-08-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
EXSIMPIL LIMITED - now
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-03-03 ~ 2000-08-31
IIF 14 - Director → ME
21
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
2001-08-29 ~ 2013-05-31
IIF 11 - Director → ME
2001-08-29 ~ 2013-05-31
IIF 43 - Secretary → ME
22
PARK HOUSE WEST MANAGEMENT COMPANY LIMITED
- now 05037534CHELTRADING 374 LIMITED - 2004-03-01
Apartment 2 Park House West, 50 Park Place, Cheltenham, England
Active Corporate (9 parents)
Officer
2012-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Harbour Key Limited, Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROIRIS MANAGEMENT SERVICES LIMITED
- now 07902999PRO IRIS MANAGEMENT SERVICES LIMITED
- 2012-02-16
07902999BCOMP 442 LIMITED - 2012-02-13
Unit Se32 / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2013-05-31
IIF 15 - Director → ME
25
RECONNAISSANCE VENTURES LIMITED
06041544 Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (16 parents, 2 offsprings)
Officer
2015-07-16 ~ 2020-08-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 1 - Has significant influence or control → OE
26
REECE REALISATIONS PLC - now
SERVICE (ENGINEERS) PLC
- 2002-01-09
00056806CAULDON MANAGEMENT SERVICES PLC - 1991-01-21
WILLIAM BOULTON GROUP PUBLIC LIMITED COMPANY(THE) - 1989-08-17
WILLIAM BOULTON (HOLDINGS) LIMITED - 1977-12-31
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2000-04-10 ~ 2000-06-23
IIF 8 - Director → ME
27
ATLANTIC AIRMOTIVE LIMITED - 2007-04-27
ATLANTIC AEROENGINEERING LIMITED - 2005-04-01
MAINPLANE LIMITED - 1989-04-14
AIRWORK (COVENTRY) LIMITED - 1989-02-03
SWIFT 1926 LIMITED - 1986-05-28
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (19 parents)
Officer
2015-07-16 ~ 2020-08-20
IIF 35 - Director → ME
28
ATLANTIC AIR TRANSPORT LIMITED - 2007-04-27
BLITZDALE LIMITED - 1985-06-28
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-16 ~ 2020-08-20
IIF 34 - Director → ME
29
ATLANTIC RECONNAISSANCE LIMITED - 2007-04-27
ATLANTIC AIRWORK LIMITED - 2000-07-17
APPLIED EARTH SCIENCES LIMITED - 1999-11-29
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (15 parents)
Officer
2015-07-16 ~ 2020-08-20
IIF 36 - Director → ME
30
160 Meriden Drive, Birmingham, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 7 - Director → ME