1
AIRLINE INVESTMENTS LIMITED
- now 08151808CHARCO 62 LIMITED
- 2013-07-22
08151808 04084396, 08151823, 09335508Warning 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) C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BCOMP 215 LIMITED
- 2004-04-07
05035651 05188839, 06050608, 07298850Warning 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 ~ 2014-05-16
IIF 13 - Director → ME
3
BABCOCK MISSION CRITICAL SERVICES LTD - now
AVINCIS MISSION CRITICAL SERVICES LTD
- 2015-01-14
08010453 33 Wigmore Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2013-03-21 ~ 2014-05-16
IIF 11 - Director → ME
4
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
SPRINGWELLS LIMITED
- 1999-08-03
03776034 33 Wigmore Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-07-14 ~ 2011-04-28
IIF 16 - Director → ME
5
PREMIER FUND LEASING LIMITED
- 2008-04-19
05035653BCOMP 214 LIMITED
- 2004-04-07
05035653 05915092, 05035533, 05035651Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-03-31 ~ 2011-06-20
IIF 18 - Director → ME
6
BOND DORMANT COMPANY LIMITED
- 2009-07-14
03995218 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ 2011-04-28
IIF 15 - Director → ME
7
BCOMP 385 LIMITED
- 2009-09-20
06952710 04682899, 06892009, 07056352Warning 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 ~ 2011-06-20
IIF 14 - Director → ME
8
BOND HELICOPTERS LIMITED
- now 10922175 11788268, 14015918, 00936569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CHARCO 122 LIMITED
- 2017-09-19
10922175 11080005, 11400399, 10922824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
BOND HELICOPTERS LIMITED
- now 11788268 14015918, 00936569, 10922175Warning 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)CHARCO 138 LIMITED
- 2019-02-20
11788268 11400329, 06511387, 02890014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
BOND HELICOPTERS LIMITED
14015918 11788268, 00936569, 10922175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
34 Imperial Square, Cheltenham, England
Active Corporate (8 parents)
Officer
2010-09-24 ~ 2012-02-06
IIF 22 - Director → ME
12
CHC SCOTIA LIMITED - now
SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
BOND HELICOPTERS LIMITED
- 2000-07-06
00936569 11788268, 14015918, 10922175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MANAGEMENT AVIATION LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1996-08-19 ~ 1999-07-16
IIF 29 - Director → ME
13
CHELTENHAM ARTS FESTIVALS LIMITED - 2006-01-31
34 Imperial Square, Cheltenham, Gloucestershire, England
Active Corporate (87 parents)
Officer
2007-03-09 ~ 2016-09-23
IIF 12 - Director → ME
14
CHESTER STREET PROPERTY HOLDINGS LIMITED
OE015879 Palm Grove House P.o. Box 3186, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2011-11-21 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
15
EVELYN BUSINESS SERVICES LIMITED
- now 11400729CHARCO 135 LIMITED
- 2019-02-08
11400729 06892110, 11788515, 11400399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Chancery Lane, London
Active Corporate (4 parents)
Officer
2013-11-29 ~ 2019-11-30
IIF 10 - Director → ME
17
22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
Dissolved Corporate (22 parents)
Officer
1997-01-13 ~ 1999-07-16
IIF 28 - Director → ME
19
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 ~ 2011-06-20
IIF 21 - Director → ME
20
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
SECTOR AVIATION HOLDINGS LIMITED
- now 07930604CHARCO 57 LIMITED - 2012-04-24
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-05-02 ~ now
IIF 7 - Director → ME
22
SURVITEC VISCOM LTD - now
VISCOM (ABERDEEN) LIMITED
- 2015-10-26
SC136955DEPTHGRADE LIMITED - 1992-05-13
Findon Shore Findon, Portlethen, Aberdeen, Scotland
Active Corporate (44 parents)
Officer
1997-10-23 ~ 1999-07-16
IIF 27 - Director → ME
23
THE BRITISH HELICOPTER ASSOCIATION LIMITED
- now 00945248BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18
00945248 Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
Active Corporate (103 parents)
Officer
2004-12-08 ~ 2014-11-06
IIF 23 - Director → ME
24
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-21 ~ 2012-11-21
IIF 31 - Director → ME