1
East House, 109 South Worple Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AIRBUS HELICOPTERS UK LIMITED - now
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED
- 2007-11-07
01164090 Oxford Airport, Kidlington, Oxford
Active Corporate (57 parents)
Officer
(before 1991-07-27) ~ 2002-11-22
IIF 7 - Director → ME
4
THE DAFFODIL RESTAURANT COMPANY LIMITED
- 2016-05-07
05804288 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 5 - Director → ME
5
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29
04452226 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2002-06-20 ~ 2007-06-21
IIF 6 - Director → ME
6
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05
01389155SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
- 1992-09-16
01389155 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
(before 1991-06-06) ~ 2008-03-11
IIF 9 - Director → ME
7
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED
- 2002-11-27
01128286AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-27 ~ 2007-03-14
IIF 11 - Director → ME
8
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2003-01-15 ~ 2007-03-14
IIF 8 - Director → ME
9
MCALPINE AVIATION SERVICES LIMITED
- 2002-11-27
02263711OPERATIONAL SUPPORT SERVICES LIMITED
- 1999-01-29
02263711RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
(before 1991-12-31) ~ 2007-03-14
IIF 10 - Director → ME
10
THE BRITISH HELICOPTER ASSOCIATION LIMITED - now
BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18
00945248 Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
Active Corporate (103 parents)
Officer
2004-01-13 ~ 2007-04-18
IIF 3 - Director → ME