1
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2010-08-24 ~ 2015-06-01
IIF 10 - Director → ME
2
AIR POWER INTERNATIONAL LIMITED
- now SC138499AIR POWER SYSTEMS LIMITED - 1993-01-29
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-08-24 ~ 2015-06-01
IIF 9 - Director → ME
3
BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2010-08-24 ~ 2015-07-07
IIF 11 - Director → ME
4
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
2015-06-26 ~ 2019-04-01
IIF 18 - Director → ME
5
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
2015-06-26 ~ 2018-04-30
IIF 17 - Director → ME
2018-04-30 ~ 2019-04-01
IIF 15 - Director → ME
6
SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-06-26 ~ 2019-04-01
IIF 14 - Director → ME
7
BOND AVIATION GROUP LIMITED - 2016-04-22
BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
33 Wigmore Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-04-24 ~ 2019-04-01
IIF 19 - Director → ME
8
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
2011-05-31 ~ 2015-07-07
IIF 12 - Director → ME
9
PREMIER FUND LEASING LIMITED - 2008-04-19
BCOMP 214 LIMITED - 2004-04-07
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-26 ~ 2019-04-01
IIF 13 - Director → ME
10
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2010-07-22 ~ 2015-10-01
IIF 3 - Director → ME
11
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2010-07-22 ~ 2015-10-01
IIF 5 - Director → ME
12
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2010-07-22 ~ 2015-10-01
IIF 4 - Director → ME
13
FLOORPITCH LIMITED - 2008-02-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (45 parents)
Officer
2010-07-30 ~ 2012-09-11
IIF 2 - Director → ME
14
118 Pall Mall Pall Mall, London, England
Active Corporate (34 parents)
Equity (Company account)
704,041 GBP2024-12-31
Officer
2018-06-25 ~ 2019-04-16
IIF 6 - Director → ME
15
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2020-02-04 ~ 2020-06-10
IIF 1 - Director → ME
16
KIER EDUCATION INVESTMENTS LIMITED - now
KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
- 2017-09-29
06458919MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
MOUCHEL ENTERPRISE LIMITED - 2008-05-21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-07-30 ~ 2012-09-11
IIF 8 - Director → ME
17
KIER EDUCATION SERVICES LIMITED - now
KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
- 2017-09-29
05457729MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (42 parents)
Officer
2010-07-30 ~ 2012-09-11
IIF 7 - Director → ME
18
PIMCO 2641 LIMITED - 2007-06-01
3 More London Riverside, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-11-23 ~ 2012-12-10
IIF 24 - Director → ME
19
3 More London Riverside, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-12-10
IIF 26 - Director → ME
20
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-12-10
IIF 25 - Director → ME
21
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-15 ~ 2012-12-10
IIF 32 - Director → ME
22
PIMCO 2639 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-12-10
IIF 27 - Director → ME
23
PIMCO 2642 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2010-11-23 ~ 2012-12-10
IIF 23 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2010-12-31 ~ 2012-12-10
IIF 20 - Director → ME
25
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-12-31 ~ 2012-12-10
IIF 21 - Director → ME
26
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2012-12-10
IIF 22 - Director → ME
27
PIMCO 2640 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (38 parents)
Officer
2010-12-31 ~ 2012-12-10
IIF 28 - Director → ME
28
OFFSHORE HELICOPTER SERVICES UK LIMITED - now
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
- 2021-09-16
04278474 03776034BOND OFFSHORE HELICOPTERS LIMITED
- 2016-04-22
04278474 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-26 ~ 2019-04-01
IIF 16 - Director → ME
29
13 Whitlow, Saundersfoot, Wales
Active Corporate (9 parents)
Equity (Company account)
64,941 GBP2024-10-31
Officer
2023-09-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 33 - Has significant influence or control → OE
30
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Equity (Company account)
251,858 GBP2024-12-31
Officer
2013-01-01 ~ 2016-07-28
IIF 29 - Director → ME
31
WELSH AIR AMBULANCE TRADING LIMITED
04036635 Ty Elusen Ffordd Angel, Llanelli Gate, Dafen, Llanelli, Wales
Active Corporate (13 parents)
Equity (Company account)
2,386 GBP2024-07-31
Officer
2022-02-14 ~ now
IIF 30 - Director → ME