1
INTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28
C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,317,833 GBP2024-06-30
Officer
2017-01-10 ~ 2020-09-01IIF 40 - Director → ME
Person with significant control
2017-03-03 ~ 2020-10-21IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-10 ~ 2020-10-21IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
BCOMP 461 LIMITED - 2012-10-09
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-08 ~ 2013-05-31IIF 37 - Director → ME
2012-10-08 ~ 2013-05-31IIF 7 - Secretary → ME
3
BCOMP 462 LIMITED - 2012-10-09
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-08 ~ 2013-05-31IIF 36 - Director → ME
2012-10-08 ~ 2013-05-31IIF 6 - Secretary → ME
4
BOND AVIATION GROUP LIMITED - 2011-11-07
BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
BCOMP 215 LIMITED - 2004-04-07
33 Wigmore Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2004-03-31 ~ 2013-05-31IIF 31 - Director → ME
2004-03-31 ~ 2013-05-31IIF 15 - Secretary → ME
5
VASTONE LIMITED - 2003-02-18
INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
33 Wigmore Street, London, EnglandActive Corporate (5 parents)
Officer
2003-01-16 ~ 2013-05-31IIF 22 - Director → ME
2003-01-16 ~ 2013-05-31IIF 14 - Secretary → ME
6
BOND AIR SERVICES LIMITED - 2016-04-22
SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2002-02-01 ~ 2013-05-31IIF 21 - Director → ME
2002-02-04 ~ 2013-05-31IIF 12 - Secretary → ME
7
BOND AVIATION GROUP LIMITED - 2016-04-22
BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
33 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-05-26 ~ 2013-05-31IIF 30 - Director → ME
2011-05-26 ~ 2013-05-31IIF 3 - Secretary → ME
8
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-24 ~ 2013-05-31IIF 33 - Director → ME
2012-10-24 ~ 2013-05-31IIF 5 - Secretary → ME
9
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-24 ~ 2013-05-31IIF 34 - Director → ME
2012-10-24 ~ 2013-05-31IIF 10 - Secretary → ME
10
BCOMP 444 LIMITED - 2012-03-05
Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2012-03-02 ~ 2013-05-31IIF 27 - Director → ME
11
BOND AVIATION GROUP LIMITED - 2012-04-20
BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
33 Wigmore Street, London, EnglandDissolved Corporate (6 parents)
Officer
2011-05-26 ~ 2013-05-31IIF 28 - Director → ME
2011-05-26 ~ 2013-05-31IIF 4 - Secretary → ME
12
BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
33 Wigmore Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-05-31IIF 29 - Director → ME
2011-05-26 ~ 2013-05-31IIF 2 - Secretary → ME
13
BCOMP 214 LIMITED - 2004-04-07
PREMIER FUND LEASING LIMITED - 2008-04-19
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2013-05-31IIF 43 - Director → ME
2004-03-31 ~ 2013-05-31IIF 16 - Secretary → ME
14
BOND EUROPEAN AVIATION LEASING LIMITED - 2009-09-20
BOND AVIATION LEASING LIMITED - 2008-04-12
BOND DORMANT COMPANY LIMITED - 2009-07-14
Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2002-02-01 ~ 2013-05-31IIF 26 - Director → ME
2002-02-04 ~ 2013-05-31IIF 13 - Secretary → ME
15
BCOMP 385 LIMITED - 2009-09-20
33 Wigmore Street, London, EnglandDissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2013-05-31IIF 19 - Director → ME
2009-09-14 ~ 2013-05-31IIF 11 - Secretary → ME
16
B2 SAR LIMITED - 2013-03-13
Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2012-10-09 ~ 2013-05-31IIF 35 - Director → ME
2012-10-09 ~ 2013-05-31IIF 9 - Secretary → ME
17
Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2012-10-09 ~ 2013-05-31IIF 32 - Director → ME
2012-10-09 ~ 2013-05-31IIF 8 - Secretary → ME
18
SPH 800 LIMITED - 2009-12-04
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,941,694 GBP2016-03-31
Officer
2018-02-05 ~ 2019-08-14IIF 41 - Director → ME
19
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-08-14IIF 38 - Director → ME
Person with significant control
2017-02-23 ~ 2019-08-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
SIMPLEX PILING LIMITED - 2002-08-22
Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)
Officer
2000-03-03 ~ 2000-08-31IIF 24 - Director → ME
21
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents)
Officer
2001-08-29 ~ 2013-05-31IIF 20 - Director → ME
2001-08-29 ~ 2013-05-31IIF 1 - Secretary → ME
22
BCOMP 442 LIMITED - 2012-02-13
PRO IRIS MANAGEMENT SERVICES LIMITED - 2012-02-16
Unit Se32 / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-15 ~ 2013-05-31IIF 25 - Director → ME
23
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
10,346,343 GBP2024-09-30
Officer
2015-07-16 ~ 2020-08-20IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18IIF 47 - Has significant influence or control → OE
24
Enterprise House, 115 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents)
Officer
2000-04-10 ~ 2000-06-23IIF 23 - Director → ME
25
AIRWORK (COVENTRY) LIMITED - 1989-02-03
SWIFT 1926 LIMITED - 1986-05-28
ATLANTIC AEROENGINEERING LIMITED - 2005-04-01
ATLANTIC AIRMOTIVE LIMITED - 2007-04-27
MAINPLANE LIMITED - 1989-04-14
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (4 parents)
Equity (Company account)
1,167,879 GBP2024-09-30
Officer
2015-07-16 ~ 2020-08-20IIF 45 - Director → ME
26
ATLANTIC AIR TRANSPORT LIMITED - 2007-04-27
BLITZDALE LIMITED - 1985-06-28
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,278,965 GBP2024-09-30
Officer
2015-07-16 ~ 2020-08-20IIF 44 - Director → ME
27
ATLANTIC RECONNAISSANCE LIMITED - 2007-04-27
ATLANTIC AIRWORK LIMITED - 2000-07-17
APPLIED EARTH SCIENCES LIMITED - 1999-11-29
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (4 parents)
Equity (Company account)
11,883 GBP2024-09-30
Officer
2015-07-16 ~ 2020-08-20IIF 46 - Director → ME