1
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 KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 29 - director → ME
2018-06-01 ~ 2019-05-10IIF 9 - secretary → ME
2
BRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29
INTERCEDE 1872 LIMITED - 2003-08-12
4385, 04807938: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-11-28 ~ 2019-04-17IIF 44 - director → ME
2012-01-06 ~ 2019-04-17IIF 2 - secretary → ME
3
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyDissolved corporate (5 parents)
Officer
2016-04-28 ~ 2020-10-31IIF 47 - director → ME
2012-01-06 ~ 2014-11-28IIF 7 - secretary → ME
4
BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyCorporate (6 parents)
Officer
2014-11-28 ~ 2015-05-18IIF 37 - director → ME
2012-01-06 ~ 2020-10-31IIF 17 - secretary → ME
5
UK AIR RESCUE LIMITED - 2016-05-13
Redhill Aerodrome, Redhill, SurreyDissolved corporate (6 parents)
Officer
2016-04-28 ~ 2020-10-31IIF 51 - director → ME
2012-01-06 ~ 2020-10-31IIF 24 - secretary → ME
6
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandCorporate (4 parents)
Officer
2019-05-08 ~ 2020-10-31IIF 43 - director → ME
2019-05-08 ~ 2020-10-31IIF 15 - secretary → ME
7
Redhill Aerodrome, Kings Mill Lane, Redhill, United KingdomCorporate (4 parents)
Officer
2017-06-30 ~ 2020-10-31IIF 42 - director → ME
2016-07-21 ~ 2020-10-31IIF 6 - secretary → ME
8
PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, RedhillCorporate (6 parents, 15 offsprings)
Officer
2019-01-30 ~ 2020-10-31IIF 45 - director → ME
2012-01-06 ~ 2020-10-31IIF 4 - secretary → ME
9
BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, SurreyCorporate (5 parents, 5 offsprings)
Officer
2018-03-15 ~ 2020-10-31IIF 50 - director → ME
2012-01-06 ~ 2020-10-31IIF 25 - secretary → ME
10
Redhill Aerodome, Kings Mill Lane, Redhill, SurreyCorporate (5 parents, 2 offsprings)
Officer
2012-01-06 ~ 2020-10-31IIF 3 - secretary → ME
11
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyCorporate (8 parents, 5 offsprings)
Officer
2012-01-06 ~ 2020-10-31IIF 18 - secretary → ME
12
Redhill Aerodrome, Redhill, SurreyCorporate (4 parents)
Officer
2014-11-28 ~ 2020-10-31IIF 40 - director → ME
2012-01-06 ~ 2020-10-31IIF 26 - secretary → ME
13
WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, SurreyCorporate (7 parents)
Officer
2012-02-08 ~ 2020-10-31IIF 27 - director → ME
2012-01-06 ~ 2020-10-31IIF 23 - secretary → ME
14
BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
FERRANTI HELICOPTERS LIMITED - 1979-12-31
Redhill Aerodrome, Redhill, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-10-31IIF 49 - director → ME
2012-01-06 ~ 2020-10-31IIF 22 - secretary → ME
15
SEVERN AVIATION LIMITED - 2024-05-17
O.T.L. LIMITED - 2006-09-06
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
-1,245,787 GBP2023-11-30
Officer
2012-01-06 ~ 2016-06-17IIF 1 - secretary → ME
16
BRISTOW ACADEMY (UK) LIMITED - 2016-06-21
SKY 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, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
361,635 GBP2023-11-30
Officer
2012-01-06 ~ 2016-06-17IIF 19 - secretary → ME
17
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 35 - director → ME
2018-06-01 ~ 2019-05-10IIF 8 - secretary → ME
18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
6,239,155 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 32 - director → ME
2018-06-01 ~ 2019-05-10IIF 14 - secretary → ME
19
ANAVA-GLOBAL LIMITED - 2008-12-18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
7,349,974 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 39 - director → ME
2014-02-06 ~ 2019-05-10IIF 20 - secretary → ME
20
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (6 parents)
Officer
2014-02-06 ~ 2019-05-10IIF 34 - director → ME
2018-06-01 ~ 2019-05-10IIF 10 - secretary → ME
21
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
324,431 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 30 - director → ME
2018-06-01 ~ 2019-05-10IIF 13 - secretary → ME
22
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,048,322 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04IIF 28 - director → ME
23
LINK AIRCRAFT SALES LIMITED - 1993-08-26
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-792,230 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04IIF 36 - director → ME
24
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-02-06 ~ 2020-10-31IIF 33 - director → ME
2018-06-01 ~ 2020-10-31IIF 12 - secretary → ME
25
Redhill Aerodrome, Kings Mill Lane, Redhill, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-10-31IIF 46 - director → ME
Person with significant control
2019-09-05 ~ 2020-10-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
Redhill Aerodrome, Kings Mill, Lane, Redhill, SurreyDissolved corporate (4 parents)
Officer
2014-11-28 ~ 2020-10-31IIF 41 - director → ME
2012-01-06 ~ 2020-10-31IIF 21 - secretary → ME
27
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyCorporate (5 parents, 3 offsprings)
Officer
2016-04-28 ~ 2020-10-31IIF 48 - director → ME
2012-01-06 ~ 2020-10-31IIF 16 - secretary → ME