1
AIRLINE RECRUITMENT LIMITED
- now 04524973CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-12 ~ 2004-05-25
IIF 3 - Director → ME
2
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolved
IIF 19 - Director → ME
3
CTC AVIATION TRAINING (UK) LIMITED. - now
CTC MCALPINE LIMITED
- 2004-06-01
04507278 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
Dissolved Corporate (19 parents)
Officer
2002-08-12 ~ 2004-05-25
IIF 2 - Director → ME
4
FALCON AIR TRAINING SCHOOL LIMITED - now
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-09-30 ~ 2001-12-21
IIF 11 - Director → ME
5
FALCON AVIATION TRAINING (UK) LIMITED - now
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-09-30 ~ 2001-12-21
IIF 9 - Director → ME
6
FALCON AVIATION TRAINING LIMITED - now
OXFORD AIR TRANSPORT SERVICES LIMITED
- 2001-12-18
00843939OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-09-30 ~ 2001-12-21
IIF 8 - Director → ME
7
Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, England
Active Corporate (2 parents)
Officer
2014-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Queens Road, Newbury, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1997-05-01 ~ 2000-01-31
IIF 17 - Director → ME
10
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 ~ 2007-03-22
IIF 16 - Director → ME
11
36 Queens Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
36 Queens Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2000-09-30 ~ 2001-12-21
IIF 1 - Director → ME
14
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-09-30 ~ 2001-12-21
IIF 7 - Director → ME
15
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2000-09-30 ~ 2001-12-21
IIF 10 - Director → ME
16
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 ~ 2011-12-22
IIF 14 - Director → ME
17
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2008-07-03 ~ 2011-12-22
IIF 6 - Director → ME
18
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 ~ 2011-12-22
IIF 13 - Director → ME
19
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE AVIATION SERVICES LIMITED
- 2002-11-27
02263711OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
2002-03-11 ~ 2011-12-22
IIF 15 - Director → ME
20
PROPONENT U.K. LIMITED - now
KIRKHILL AIRCRAFT PARTS CO. UK LTD
- 2020-02-19
01726275AVIALEC INTERNATIONAL LIMITED - 2011-03-21
AVIALEC LIMITED - 1990-06-22
37 Woolmer Way, Bordon, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-11 ~ 2014-05-23
IIF 12 - Director → ME
21
THE BRITISH HELICOPTER ASSOCIATION LIMITED
- now 00945248BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18
00945248 Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
Active Corporate (103 parents)
Officer
2007-04-18 ~ 2011-10-25
IIF 4 - Director → ME
22
THE LONDON HELIPORT LIMITED
- now 04546128 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2007-02-06 ~ 2011-10-05
IIF 5 - Director → ME