1
C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
Active Corporate (13 parents)
Officer
2017-01-10 ~ 2020-09-01
IIF 24 - Director → ME
Person with significant control
2017-01-10 ~ 2020-10-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-03 ~ 2020-10-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
BCOMP 461 LIMITED
- 2012-10-09
08071596 07514934, 08249086, 07676872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2013-05-31
IIF 21 - Director → ME
2012-10-08 ~ 2013-05-31
IIF 49 - Secretary → ME
3
BCOMP 462 LIMITED
- 2012-10-09
08071643 08030170, 09505552, 08331171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2013-05-31
IIF 20 - Director → ME
2012-10-08 ~ 2013-05-31
IIF 48 - Secretary → ME
4
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BCOMP 215 LIMITED
- 2004-04-07
05035651 04822677, 05914208, 05472690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2004-03-31 ~ 2013-05-31
IIF 15 - Director → ME
2004-03-31 ~ 2013-05-31
IIF 41 - Secretary → ME
5
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22
04635275 33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2003-01-16 ~ 2013-05-31
IIF 7 - Director → ME
2003-01-16 ~ 2013-05-31
IIF 40 - Secretary → ME
6
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
SPRINGWELLS LIMITED - 1999-08-03
33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-02-01 ~ 2013-05-31
IIF 6 - Director → ME
2002-02-04 ~ 2013-05-31
IIF 38 - Secretary → ME
7
BABCOCK MISSION CRITICAL SERVICES UK LIMITED - now
33 Wigmore Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-05-26 ~ 2013-05-31
IIF 14 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 45 - Secretary → ME
8
BCOMP 463 LIMITED
08249349 07514946, 07298830, 08833873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-05-31
IIF 17 - Director → ME
2012-10-24 ~ 2013-05-31
IIF 47 - Secretary → ME
9
BCOMP 464 LIMITED
08249056 07741669, 05531180, 07945941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-05-31
IIF 18 - Director → ME
2012-10-24 ~ 2013-05-31
IIF 52 - Secretary → ME
10
BOND AVIATION EUROPE LIMITED
- now 07945941 03995218, 05035653, 03995218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCOMP 444 LIMITED
- 2012-03-05
07945941 07741669, 07971413, 07837160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2013-05-31
IIF 11 - Director → ME
11
33 Wigmore Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-05-31
IIF 12 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 46 - Secretary → ME
12
33 Wigmore Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-05-31
IIF 13 - Director → ME
2011-05-26 ~ 2013-05-31
IIF 44 - Secretary → ME
13
BOND AVIATION LEASING LIMITED
- now 05035653 03995218, 07945941, 03995218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PREMIER FUND LEASING LIMITED
- 2008-04-19
05035653BCOMP 214 LIMITED
- 2004-04-07
05035653 04822673, 05531180, 07298839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-03-31 ~ 2013-05-31
IIF 27 - Director → ME
2004-03-31 ~ 2013-05-31
IIF 42 - Secretary → ME
14
BOND DORMANT COMPANY LIMITED
- 2009-07-14
03995218 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2002-02-01 ~ 2013-05-31
IIF 10 - Director → ME
2002-02-04 ~ 2013-05-31
IIF 39 - Secretary → ME
15
BOND EUROPEAN AVIATION LEASING LIMITED
- now 06952710 03995218, 05035653, 03995218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCOMP 385 LIMITED
- 2009-09-20
06952710 07112920, 08914340, 04682899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Wigmore Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2013-05-31
IIF 4 - Director → ME
2009-09-14 ~ 2013-05-31
IIF 37 - Secretary → ME
16
BOND SAR HOLDINGS LIMITED
- now 08245618 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2013-05-31
IIF 19 - Director → ME
2012-10-09 ~ 2013-05-31
IIF 51 - Secretary → ME
17
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2013-05-31
IIF 16 - Director → ME
2012-10-09 ~ 2013-05-31
IIF 50 - Secretary → ME
18
SPH 800 LIMITED - 2009-12-04
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (14 parents)
Officer
2018-02-05 ~ 2019-08-14
IIF 25 - Director → ME
19
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-08-14
IIF 22 - Director → ME
Person with significant control
2017-02-23 ~ 2019-08-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
EXSIMPIL LIMITED - now
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-03-03 ~ 2000-08-31
IIF 8 - Director → ME
21
OFFSHORE HELICOPTER SERVICES UK LIMITED - now
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
BOND OFFSHORE HELICOPTERS LIMITED
- 2016-04-22
04278474 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2013-05-31
IIF 5 - Director → ME
2001-08-29 ~ 2013-05-31
IIF 43 - Secretary → ME
22
PARK HOUSE WEST MANAGEMENT COMPANY LIMITED
- now 05037534CHELTRADING 374 LIMITED - 2004-03-01
Apartment 2 Park House West, 50 Park Place, Cheltenham, England
Active Corporate (9 parents)
Officer
2012-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Harbour Key Limited, Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROIRIS MANAGEMENT SERVICES LIMITED
- now 07902999PRO IRIS MANAGEMENT SERVICES LIMITED
- 2012-02-16
07902999BCOMP 442 LIMITED - 2012-02-13
Unit Se32 / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2013-05-31
IIF 9 - Director → ME
25
RECONNAISSANCE VENTURES LIMITED
06041544 Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (16 parents, 2 offsprings)
Officer
2015-07-16 ~ 2020-08-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 31 - Has significant influence or control → OE
26
REECE REALISATIONS PLC - now
SERVICE (ENGINEERS) PLC
- 2002-01-09
00056806CAULDON MANAGEMENT SERVICES PLC - 1991-01-21
WILLIAM BOULTON GROUP PUBLIC LIMITED COMPANY(THE) - 1989-08-17
WILLIAM BOULTON (HOLDINGS) LIMITED - 1977-12-31
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2000-04-10 ~ 2000-06-23
IIF 2 - Director → ME
27
ATLANTIC AIRMOTIVE LIMITED - 2007-04-27
ATLANTIC AEROENGINEERING LIMITED - 2005-04-01
MAINPLANE LIMITED - 1989-04-14
AIRWORK (COVENTRY) LIMITED - 1989-02-03
SWIFT 1926 LIMITED - 1986-05-28
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (19 parents)
Officer
2015-07-16 ~ 2020-08-20
IIF 29 - Director → ME
28
ATLANTIC AIR TRANSPORT LIMITED - 2007-04-27
BLITZDALE LIMITED - 1985-06-28
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-16 ~ 2020-08-20
IIF 28 - Director → ME
29
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, Derby
Active Corporate (15 parents)
Officer
2015-07-16 ~ 2020-08-20
IIF 30 - Director → ME
30
160 Meriden Drive, Birmingham, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME