1
COMLAW NO. 447 LIMITED - 1998-01-06
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2008-02-22
IIF 8 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 33 - Secretary → ME
2
BOND AIR SERVICES LIMITED - 1999-08-03
BOND HELICOPTER SERVICES LIMITED - 1998-01-06
BOND 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 12 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 29 - Secretary → ME
3
BRINTEL HELICOPTERS LIMITED
- now SC137022BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED - 1992-04-09
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 2 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 20 - Secretary → ME
4
12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-07-27 ~ 2012-11-09
IIF 16 - Director → ME
2011-07-27 ~ 2012-11-09
IIF 24 - 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 5 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 31 - Secretary → ME
6
SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
BOND HELICOPTERS LIMITED - 2000-07-06
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
2005-07-01 ~ 2008-02-22
IIF 7 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 34 - 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 4 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 32 - Secretary → ME
8
GLEN DESKRY DEVELOPMENTS LTD
- now SC332616SEAHOLD PROPERTY INVESTMENTS LIMITED - 2008-03-11
MM&S (5300) LIMITED - 2007-11-19
66 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2010-09-21 ~ 2012-11-09
IIF 15 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 23 - 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 9 - Director → ME
2005-07-01 ~ 2006-06-28
IIF 35 - 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 11 - Director → ME
2005-07-01 ~ 2006-09-14
IIF 28 - 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 6 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 21 - Secretary → ME
12
BOND HELICOPTERS LIMITED - 1984-10-01
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 13 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 27 - 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 3 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 22 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 10 - Director → ME
2005-07-01 ~ 2008-02-22
IIF 30 - Secretary → ME
16
SEAHOLD (SCOTLAND) LIMITED - 2008-02-25
SEANERGY MARINE PROJECTS (SCOTLAND) LIMITED - 2005-12-08
MM&S (2998) LIMITED - 2003-07-14
12 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ 2012-11-09
IIF 17 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 25 - 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, SC428736Warning 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 18 - Director → ME
2010-09-21 ~ 2012-11-09
IIF 26 - 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 14 - Director → ME