1
A.R.A VEHICLE ENTERPRISES LIMITED
06751217 Market Chambers, 3-4 Market Place, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ dissolved
IIF 53 - Secretary → ME
2
EASTERN AIRWAYS LIMITED - 1999-11-11
AIR KILROE LIMITED - 1999-10-22
STANDARDPOINT LIMITED - 1995-09-21
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 3 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 35 - Secretary → ME
3
MID SOUTH AVIATION LIMITED - 2003-06-03
PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Dissolved Corporate (22 parents)
Officer
2014-02-06 ~ dissolved
IIF 7 - Director → ME
2018-06-01 ~ dissolved
IIF 37 - Secretary → ME
4
AVIA QUEST LIMITED - now
BRISTOW HELICOPTERS LEASING LIMITED
- 2019-04-29
04807938INTERCEDE 1872 LIMITED - 2003-08-12
4385, 04807938: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-11-28 ~ 2019-04-17
IIF 19 - Director → ME
2012-01-06 ~ 2019-04-17
IIF 28 - Secretary → ME
5
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
07575233 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2016-04-28 ~ 2020-10-31
IIF 22 - Director → ME
2012-01-06 ~ 2014-11-28
IIF 33 - Secretary → ME
6
BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (39 parents)
Officer
2014-11-28 ~ 2015-05-18
IIF 12 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 43 - Secretary → ME
7
BRISTOW AERIAL SOLUTIONS LIMITED
- now 05931055UK AIR RESCUE LIMITED
- 2016-05-13
05931055 Redhill Aerodrome, Redhill, Surrey
Dissolved Corporate (17 parents)
Officer
2016-04-28 ~ 2020-10-31
IIF 26 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 50 - Secretary → ME
8
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2020-10-31
IIF 18 - Director → ME
2019-05-08 ~ 2020-10-31
IIF 41 - Secretary → ME
9
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-30 ~ 2020-10-31
IIF 17 - Director → ME
2016-07-21 ~ 2020-10-31
IIF 32 - Secretary → ME
10
BRISTOW AVIATION HOLDINGS LIMITED
- now 03234500PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (40 parents, 17 offsprings)
Officer
2019-01-30 ~ 2020-10-31
IIF 20 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 30 - Secretary → ME
11
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
2018-03-15 ~ 2020-10-31
IIF 25 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 51 - Secretary → ME
12
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403 Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
Active Corporate (37 parents, 3 offsprings)
Officer
2012-01-06 ~ 2020-10-31
IIF 29 - Secretary → ME
13
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (52 parents, 8 offsprings)
Officer
2012-01-06 ~ 2020-10-31
IIF 44 - Secretary → ME
14
Redhill Aerodrome, Redhill, Surrey
Active Corporate (14 parents)
Officer
2014-11-28 ~ 2020-10-31
IIF 15 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 52 - Secretary → ME
15
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
- now 02663634WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, Surrey
Active Corporate (32 parents)
Officer
2012-02-08 ~ 2020-10-31
IIF 5 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 49 - Secretary → ME
16
CALEDONIAN HELICOPTERS LIMITED
- now 00985151BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
FERRANTI HELICOPTERS LIMITED - 1979-12-31
Redhill Aerodrome, Redhill, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-10-31
IIF 24 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 48 - Secretary → ME
17
CASTLE AIR ACADEMY LIMITED - now
O.T.L. LIMITED - 2006-09-06
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (20 parents)
Equity (Company account)
-1,504,390 GBP2024-11-30
Officer
2012-01-06 ~ 2016-06-17
IIF 27 - Secretary → ME
18
CASTLE AIR GROUP LIMITED - now
BRISTOW ACADEMY (UK) LIMITED
- 2016-06-21
02774334SKY SELECT LIMITED - 2011-02-22
HELIX AVIATION LIMITED - 2007-02-14
HOLGATES LIMITED - 2005-07-14
HALO FOODS LIMITED - 1993-03-08
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
332,559 GBP2024-11-30
Officer
2012-01-06 ~ 2016-06-17
IIF 45 - Secretary → ME
19
EASTERN AIRWAYS (EUROPE) LIMITED
03590808 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 10 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 34 - Secretary → ME
20
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,239,155 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 4 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 40 - Secretary → ME
21
EASTERN AIRWAYS INTERNATIONAL LIMITED
- now 04082547ANAVA-GLOBAL LIMITED - 2008-12-18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Equity (Company account)
7,349,974 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 14 - Director → ME
2014-02-06 ~ 2019-05-10
IIF 46 - Secretary → ME
22
EASTERN AIRWAYS SHARE PLAN LIMITED
06451578 C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-02-06 ~ 2019-05-10
IIF 9 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 36 - Secretary → ME
23
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
324,431 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 6 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 39 - Secretary → ME
24
GLOBAL AVIATION HOLDINGS LIMITED
02925257 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
1,048,322 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04
IIF 2 - Director → ME
25
LINK AIRCRAFT SALES LIMITED - 1993-08-26
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-792,230 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04
IIF 11 - Director → ME
26
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
02175309 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (81 parents, 1 offspring)
Officer
2014-02-06 ~ 2020-10-31
IIF 8 - Director → ME
2018-06-01 ~ 2020-10-31
IIF 38 - Secretary → ME
27
IMPIGRA AVIATION HOLDINGS LIMITED
12191979 Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-10-31
IIF 21 - Director → ME
Person with significant control
2019-09-05 ~ 2020-10-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Kime O' Brien, 1 Church Mews Churchill Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
30,743 GBP2022-03-31
Officer
2011-04-18 ~ dissolved
IIF 1 - Director → ME
29
SAKHALIN BRISTOW AIR SERVICES LIMITED
- now 04364566BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
Dissolved Corporate (22 parents)
Officer
2014-11-28 ~ 2020-10-31
IIF 16 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 47 - Secretary → ME
30
Redhill Aerodrome, Kings Mill Lane, Redhill, England
Dissolved Corporate (22 parents)
Officer
2014-02-06 ~ dissolved
IIF 13 - Director → ME
2018-06-01 ~ dissolved
IIF 31 - Secretary → ME
31
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents, 3 offsprings)
Officer
2016-04-28 ~ 2020-10-31
IIF 23 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 42 - Secretary → ME