1
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 23 - Secretary → ME
2
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
- now 05035651BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BCOMP 215 LIMITED - 2004-04-07
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2016-01-01 ~ 2020-03-31
IIF 2 - Director → ME
3
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
2015-12-31 ~ 2019-07-10
IIF 5 - Director → ME
4
SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-03-31
IIF 4 - Director → ME
5
EVER 2226 LIMITED
- 2004-01-12
04939140 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-12-31 ~ 2007-04-26
IIF 25 - Secretary → ME
6
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 30 - Secretary → ME
2000-05-11 ~ 2001-02-02
IIF 17 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-26 ~ 2007-05-21
IIF 13 - Secretary → ME
8
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 11 - Secretary → ME
9
SEAMER CARR ENERGY LIMITED - 2000-02-25
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 20 - Secretary → ME
10
PREMIER FUND LEASING LIMITED - 2008-04-19
BCOMP 214 LIMITED - 2004-04-07
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-12-31 ~ 2020-03-31
IIF 1 - Director → ME
11
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-04-26
IIF 18 - Secretary → ME
12
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
-66,483 GBP2024-12-31
Officer
2000-08-24 ~ now
IIF 54 - Secretary → ME
13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 14 - Secretary → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2005-03-17 ~ 2007-04-26
IIF 29 - Secretary → ME
15
EVER 1861 LIMITED - 2002-12-30
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2007-04-26
IIF 39 - Secretary → ME
16
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2001-11-15 ~ 2007-02-22
IIF 6 - Director → ME
2001-11-14 ~ 2007-04-26
IIF 37 - Secretary → ME
17
EVER 1860 LIMITED - 2002-12-30
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2007-04-26
IIF 41 - Secretary → ME
18
COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2007-05-21
IIF 52 - Secretary → ME
19
FORAY 1312 LIMITED - 2000-06-01
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2007-04-26
IIF 21 - Secretary → ME
20
RIDGEWOOD UK LIMITED - 2001-10-26
FORAY 1214 LIMITED - 1999-06-02
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 35 - Secretary → ME
21
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 10 - Secretary → ME
22
FORAY 1310 LIMITED - 2000-05-17
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-11-14 ~ 2007-04-26
IIF 24 - Secretary → ME
23
EVER 2224 LIMITED
- 2004-01-12
04939137 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents, 8 offsprings)
Officer
2003-12-31 ~ 2007-04-26
IIF 40 - Secretary → ME
24
EVER 2055 LIMITED
- 2003-07-19
04694272 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-07-16 ~ 2007-04-26
IIF 44 - Secretary → ME
25
EVER 2297 LIMITED
- 2004-03-15
05040534 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-04-26
IIF 16 - Secretary → ME
26
EVER 2409 LIMITED
- 2004-08-20
05188043 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 58 - Secretary → ME
27
EVER 2296 LIMITED
- 2004-03-16
05040753 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-04-26
IIF 15 - Secretary → ME
28
EVER 2410 LIMITED
- 2004-08-20
05188257 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 57 - Secretary → ME
29
EVER 2407 LIMITED
- 2004-08-20
05188255 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 55 - Secretary → ME
30
EVER 2411 LIMITED
- 2004-08-20
05188258 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-04-26
IIF 56 - Secretary → ME
31
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 53 - Secretary → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 33 - Secretary → ME
33
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 22 - Secretary → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 45 - Secretary → ME
2000-05-11 ~ 2001-03-16
IIF 26 - Secretary → ME
35
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 36 - Secretary → ME
36
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 32 - Secretary → ME
37
GLOUCESTERSHIRE AIRPORT LIMITED
02774189 Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire
Active Corporate (65 parents)
Officer
2021-07-01 ~ 2024-02-16
IIF 7 - Director → ME
38
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 27 - Secretary → ME
39
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2000-05-11 ~ 2007-05-21
IIF 48 - Secretary → ME
40
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
-256,164 GBP2024-12-31
Officer
1996-09-24 ~ now
IIF 59 - Secretary → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 43 - Secretary → ME
42
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2000-11-01 ~ 2005-10-20
IIF 8 - Secretary → ME
43
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-11-01 ~ 2005-10-20
IIF 49 - Secretary → ME
44
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
2016-01-12 ~ 2020-03-31
IIF 3 - Director → ME
45
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 9 - Secretary → ME
2000-05-11 ~ 2001-02-02
IIF 47 - Secretary → ME
46
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 12 - Secretary → ME
2000-05-11 ~ 2001-03-16
IIF 19 - Secretary → ME
47
SNETTERTON ENERGY LIMITED
- now 04939139EVER 2225 LIMITED
- 2004-01-12
04939139 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2003-12-31 ~ 2007-04-26
IIF 34 - Secretary → ME
48
STONEYHILL ENERGY LIMITED
- now SC264323STONEY HILL ENERGY LIMITED
- 2004-03-31
SC264323 Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-04-26
IIF 28 - Secretary → ME
49
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED - 1997-12-18
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 51 - Secretary → ME
50
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2007-04-26
IIF 50 - Secretary → ME
51
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-04-26
IIF 46 - Secretary → ME
52
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 31 - Secretary → ME
53
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-26 ~ 2007-04-26
IIF 42 - Secretary → ME
54
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
2000-05-11 ~ 2007-04-26
IIF 38 - Secretary → ME