1
C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
Active Corporate (13 parents)
Officer
2017-01-10 ~ 2020-09-01
IIF 40 - Director → ME
Person with significant control
2017-03-03 ~ 2020-10-21
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-10 ~ 2020-10-21
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
BCOMP 461 LIMITED
- 2012-10-09
08071596 08249056, 08249086, 08249349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2013-05-31
IIF 37 - Director → ME
2012-10-08 ~ 2013-05-31
IIF 7 - Secretary → ME
3
BCOMP 462 LIMITED
- 2012-10-09
08071643 08249056, 08249086, 08249349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2013-05-31
IIF 36 - Director → ME
2012-10-08 ~ 2013-05-31
IIF 6 - Secretary → ME
4
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BCOMP 215 LIMITED
- 2004-04-07
05035651 05188839, 05035522, 05663199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2004-03-31 ~ 2013-05-31
IIF 31 - Director → ME
2004-03-31 ~ 2013-05-31
IIF 15 - 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 23 - Director → ME
2003-01-16 ~ 2013-05-31
IIF 14 - Secretary → ME
6
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-02-01 ~ 2013-05-31
IIF 22 - Director → ME
2002-02-04 ~ 2013-05-31
IIF 12 - Secretary → ME
7
BABCOCK MISSION CRITICAL SERVICES UK LIMITED - now
33 Wigmore Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-05-26 ~ 2013-05-31
IIF 30 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 3 - Secretary → ME
8
BCOMP 463 LIMITED
08249349 05471894, 07298830, 08249086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-05-31
IIF 33 - Director → ME
2012-10-24 ~ 2013-05-31
IIF 5 - Secretary → ME
9
BCOMP 464 LIMITED
08249056 07256580, 05531180, 08249349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-05-31
IIF 34 - Director → ME
2012-10-24 ~ 2013-05-31
IIF 10 - Secretary → ME
10
BOND AVIATION EUROPE LIMITED
- now 07945941 05035653, 03995218, 03995218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCOMP 444 LIMITED
- 2012-03-05
07945941 07256580, 07837160, 07837203Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2013-05-31
IIF 27 - Director → ME
11
33 Wigmore Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-05-31
IIF 28 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 4 - Secretary → ME
12
33 Wigmore Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-05-31
IIF 29 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 2 - Secretary → ME
13
BOND AVIATION LEASING LIMITED
- now 05035653 03995218, 07945941, 03995218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PREMIER FUND LEASING LIMITED
- 2008-04-19
05035653BCOMP 214 LIMITED
- 2004-04-07
05035653 07298839, 05035522, 10717285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-03-31 ~ 2013-05-31
IIF 43 - Director → ME
2004-03-31 ~ 2013-05-31
IIF 16 - Secretary → ME
14
BOND DORMANT COMPANY LIMITED
- 2009-07-14
03995218 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2002-02-01 ~ 2013-05-31
IIF 26 - Director → ME
2002-02-04 ~ 2013-05-31
IIF 13 - Secretary → ME
15
BOND EUROPEAN AVIATION LEASING LIMITED
- now 06952710 03995218, 03995218, 05035653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCOMP 385 LIMITED
- 2009-09-20
06952710 06839639, 06892009, 07112920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Wigmore Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2013-05-31
IIF 20 - Director → ME
2009-09-14 ~ 2013-05-31
IIF 11 - 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 35 - Director → ME
2012-10-09 ~ 2013-05-31
IIF 9 - Secretary → ME
17
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2013-05-31
IIF 32 - Director → ME
2012-10-09 ~ 2013-05-31
IIF 8 - Secretary → ME
18
SPH 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 41 - 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 38 - Director → ME
Person with significant control
2017-02-23 ~ 2019-08-14
IIF 50 - 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 24 - 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 21 - Director → ME
2001-08-29 ~ 2013-05-31
IIF 1 - 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 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - 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 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 25 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 47 - 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 18 - 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 45 - 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 44 - 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 46 - Director → ME
30
160 Meriden Drive, Birmingham, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 17 - Director → ME