1
COMLAW NO. 447 LIMITED - 1998-01-06
SC171796, SC168769, SC112860, SC153095, SC192378, SC141222, SC200914, SC176032, SC137022, SC164275, SC155032, SC141222, SC207316, SC178190, SC155031, SC131231, SC184352, SC186239, SC196790, SC207309Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2008-02-22
IIF 23 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 14 - Secretary → ME
2
BOND AIR SERVICES LIMITED - 1999-08-03
03776034BOND HOLDINGS LIMITED - 1996-06-05
North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2008-02-22
IIF 27 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 10 - Secretary → ME
3
BRINTEL HELICOPTERS LIMITED
- now SC137022BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED - 1992-04-09
SC171796, SC168769, SC112860, SC153095, SC192378, SC141222, SC200914, SC176032, SC164275, SC155032, SC141222, SC207316, SC178188, SC178190, SC155031, SC131231, SC184352, SC186239, SC196790, SC207309Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-07-01 ~ 2008-02-22
IIF 17 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 1 - Secretary → ME
4
12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-07-27 ~ 2012-11-09
IIF 31 - Director → ME
2011-07-27 ~ 2012-11-09
IIF 5 - Secretary → ME
5
CHC HOLDING (UK) LIMITED - now
CANADIAN HELICOPTERS (UK) LIMITED
- 2008-11-03
SC147943ABLEFUN ENTERPRISES LIMITED - 1993-12-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (46 parents, 2 offsprings)
Officer
2005-07-01 ~ 2008-02-22
IIF 20 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 12 - Secretary → ME
6
MANAGEMENT AVIATION LIMITED - 1984-10-01
00872372 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-07-01 ~ 2008-02-22
IIF 22 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 15 - Secretary → ME
7
FIRSTMARCH LIMITED - 1996-04-30
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ 2008-02-22
IIF 19 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 13 - Secretary → ME
8
GLEN DESKRY DEVELOPMENTS LTD
- now SC332616SEAHOLD PROPERTY INVESTMENTS LIMITED - 2008-03-11
MM&S (5300) LIMITED - 2007-11-19
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2010-09-21 ~ 2012-11-09
IIF 30 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 4 - Secretary → ME
9
BRINTEL HOLDINGS LIMITED
- 2006-01-19
SC136650DREAMEXIST LIMITED - 1993-03-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (53 parents, 2 offsprings)
Officer
2005-07-01 ~ 2006-06-28
IIF 24 - Director → ME
2005-07-01 ~ 2006-06-28
IIF 16 - Secretary → ME
10
HELIWORLD LEASING LIMITED
- now 04413202ZONECLIMB LIMITED - 2002-04-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-07-01 ~ 2006-09-14
IIF 26 - Director → ME
2005-07-01 ~ 2006-09-14
IIF 9 - Secretary → ME
11
LLOYD HELICOPTER SERVICES LIMITED
SC181461 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-02-22
IIF 21 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 2 - Secretary → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-07-01 ~ 2008-02-22
IIF 28 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 8 - Secretary → ME
13
MAX'S CLASSIC ITALIAN LIMITED
- 2010-12-14
04112652SEAHOLD CATERING LIMITED
- 2010-10-06
04112652SQUISITO LIMITED - 2009-04-24
One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ 2012-11-09
IIF 18 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 3 - Secretary → ME
14
32 Coull Green, Kingswells, Aberdeen
Dissolved Corporate (1 parent)
Equity (Company account)
-9,978 GBP2023-05-31
Officer
2008-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
Dissolved Corporate (22 parents)
Officer
2005-07-01 ~ 2008-02-22
IIF 25 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 11 - Secretary → ME
16
SEAHOLD (SCOTLAND) LIMITED - 2008-02-25
SEANERGY MARINE PROJECTS (SCOTLAND) LIMITED - 2005-12-08
MM&S (2998) LIMITED - 2003-07-14
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ 2012-11-09
IIF 32 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 6 - Secretary → ME
17
MM&S (5605) LIMITED
- 2010-10-04
SC375284 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Queens Road, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-21 ~ 2012-11-09
IIF 33 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 7 - Secretary → ME
18
SHIPBROKER INTERNATIONAL LIMITED - now
WESTERN OFFSHORE (UK) LIMITED - 2015-02-18
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents)
Officer
2012-07-12 ~ 2012-11-09
IIF 29 - Director → ME