1
STANDARDPOINT LIMITED - 1995-09-21
EASTERN AIRWAYS LIMITED - 1999-11-11
AIR KILROE LIMITED - 1999-10-22
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 30 - Director → ME
2018-06-01 ~ 2019-05-10IIF 55 - Secretary → ME
2
744 - 748 Christchurch Road, Bournemouth, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2009-06-12 ~ 2010-01-21IIF 27 - Director → ME
3
BRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29
INTERCEDE 1872 LIMITED - 2003-08-12
4385, 04807938: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-11-28 ~ 2019-04-17IIF 15 - Director → ME
2012-01-06 ~ 2019-04-17IIF 48 - Secretary → ME
4
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyDissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2020-10-31IIF 18 - Director → ME
2012-01-06 ~ 2014-11-28IIF 53 - Secretary → ME
5
BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (6 parents)
Officer
2014-11-28 ~ 2015-05-18IIF 38 - Director → ME
2012-01-06 ~ 2020-10-31IIF 63 - Secretary → ME
6
UK AIR RESCUE LIMITED - 2016-05-13
Redhill Aerodrome, Redhill, SurreyDissolved Corporate (6 parents)
Officer
2016-04-28 ~ 2020-10-31IIF 22 - Director → ME
2012-01-06 ~ 2020-10-31IIF 70 - Secretary → ME
7
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (4 parents)
Officer
2019-05-08 ~ 2020-10-31IIF 14 - Director → ME
2019-05-08 ~ 2020-10-31IIF 61 - Secretary → ME
8
Redhill Aerodrome, Kings Mill Lane, Redhill, United KingdomActive Corporate (4 parents)
Officer
2017-06-30 ~ 2020-10-31IIF 13 - Director → ME
2016-07-21 ~ 2020-10-31IIF 52 - Secretary → ME
9
PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)
Officer
2019-01-30 ~ 2020-10-31IIF 16 - Director → ME
2012-01-06 ~ 2020-10-31IIF 50 - Secretary → ME
10
DMWSL 088 LIMITED - 1991-09-26
BRISTOW AVIATION LIMITED - 1992-01-29
Redhill Aerodrome, Redhill, SurreyActive Corporate (5 parents, 5 offsprings)
Officer
2018-03-15 ~ 2020-10-31IIF 21 - Director → ME
2012-01-06 ~ 2020-10-31IIF 71 - Secretary → ME
11
Redhill Aerodome, Kings Mill Lane, Redhill, SurreyActive Corporate (5 parents, 2 offsprings)
Officer
2012-01-06 ~ 2020-10-31IIF 49 - Secretary → ME
12
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (8 parents, 5 offsprings)
Officer
2012-01-06 ~ 2020-10-31IIF 64 - Secretary → ME
13
Redhill Aerodrome, Redhill, SurreyActive Corporate (4 parents)
Officer
2014-11-28 ~ 2020-10-31IIF 41 - Director → ME
2012-01-06 ~ 2020-10-31IIF 72 - Secretary → ME
14
WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, SurreyActive Corporate (7 parents)
Officer
2012-02-08 ~ 2020-10-31IIF 28 - Director → ME
2012-01-06 ~ 2020-10-31IIF 69 - Secretary → ME
15
FERRANTI HELICOPTERS LIMITED - 1979-12-31
BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
Redhill Aerodrome, Redhill, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-10-31IIF 20 - Director → ME
2012-01-06 ~ 2020-10-31IIF 68 - Secretary → ME
16
O.T.L. LIMITED - 2006-09-06
SEVERN AVIATION LIMITED - 2024-05-17
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,504,390 GBP2024-11-30
Officer
2012-01-06 ~ 2016-06-17IIF 47 - Secretary → ME
17
HALO FOODS LIMITED - 1993-03-08
BRISTOW ACADEMY (UK) LIMITED - 2016-06-21
SKY SELECT LIMITED - 2011-02-22
HOLGATES LIMITED - 2005-07-14
HELIX AVIATION LIMITED - 2007-02-14
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
332,559 GBP2024-11-30
Officer
2012-01-06 ~ 2016-06-17IIF 65 - Secretary → ME
18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 36 - Director → ME
2018-06-01 ~ 2019-05-10IIF 54 - Secretary → ME
19
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,239,155 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 33 - Director → ME
2018-06-01 ~ 2019-05-10IIF 60 - Secretary → ME
20
ANAVA-GLOBAL LIMITED - 2008-12-18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
7,349,974 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 40 - Director → ME
2014-02-06 ~ 2019-05-10IIF 66 - Secretary → ME
21
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (6 parents)
Officer
2014-02-06 ~ 2019-05-10IIF 35 - Director → ME
2018-06-01 ~ 2019-05-10IIF 56 - Secretary → ME
22
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
324,431 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10IIF 31 - Director → ME
2018-06-01 ~ 2019-05-10IIF 59 - Secretary → ME
23
HERPETOFAUNA CONSERVATION INTERNATIONAL LIMITED - 1999-01-29
HITASH LIMITED - 1989-03-23
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (11 parents)
Equity (Company account)
16,607 GBP2023-09-30
Officer
2010-03-17 ~ 2011-07-18IIF 26 - Director → ME
2008-01-16 ~ 2010-01-21IIF 24 - Director → ME
24
19-23 White Lion Street, Islington, LondonActive Corporate (3 parents)
Equity (Company account)
34,311 GBP2024-03-31
Officer
2006-08-01 ~ 2008-03-04IIF 6 - Director → ME
25
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,048,322 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04IIF 29 - Director → ME
26
LINK AIRCRAFT SALES LIMITED - 1993-08-26
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-792,230 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04IIF 37 - Director → ME
27
GARDE-MANGE LIMITED - 2003-11-19
12 Gateway Mews, Bounds Green, LondonActive Corporate (2 parents)
Equity (Company account)
80,075 GBP2024-12-31
Officer
2003-11-11 ~ 2006-03-21IIF 3 - Director → ME
28
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-02-06 ~ 2020-10-31IIF 34 - Director → ME
2018-06-01 ~ 2020-10-31IIF 58 - Secretary → ME
29
Redhill Aerodrome, Kings Mill Lane, Redhill, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-10-31IIF 17 - Director → ME
Person with significant control
2019-09-05 ~ 2020-10-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
HC 1169 LIMITED - 2011-10-05
C/o Duff + Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-03-06IIF 12 - Director → ME
31
19-23 White Lion Street, Islington, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-08-01 ~ 2008-03-04IIF 8 - Director → ME
32
19-23 White Lion Street, Islington, LondonActive Corporate (4 parents)
Equity (Company account)
170,340 GBP2023-12-31
Officer
2006-08-01 ~ 2008-03-04IIF 4 - Director → ME
33
MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09
5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
97,230 GBP2024-03-31
Officer
2012-05-04 ~ 2014-08-29IIF 11 - Director → ME
34
19-23 White Lion Street, Islington, LondonActive Corporate (3 parents)
Equity (Company account)
498 GBP2024-03-31
Officer
2006-08-01 ~ 2008-03-04IIF 10 - Director → ME
35
SHAW SPENCER INTERNATIONAL PLC - 2013-12-17
SHAW SPENCER INTERNATIONAL CO. LIMITED - 1991-09-11
Vale House, 34-38 Vale Road, Bushey, HertfordshireDissolved Corporate (1 parent)
Officer
2000-07-01 ~ 2005-06-30IIF 5 - Director → ME
36
BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
Redhill Aerodrome, Kings Mill, Lane, Redhill, SurreyDissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2020-10-31IIF 42 - Director → ME
2012-01-06 ~ 2020-10-31IIF 67 - Secretary → ME
37
THE HOME TRADING COMPANY LIMITED - 2003-10-13
PLACEHANDLE LIMITED - 1998-12-08
Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,601,201 GBP2024-01-31
Officer
2003-09-30 ~ 2006-03-21IIF 7 - Director → ME
2003-12-31 ~ 2006-03-21IIF 46 - Secretary → ME
38
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
257,720 GBP2016-09-30
Officer
2010-03-17 ~ 2011-07-18IIF 25 - Director → ME
2008-01-16 ~ 2010-01-21IIF 23 - Director → ME
39
19-23 White Lion Street, Islington, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-08-01 ~ 2008-03-04IIF 9 - Director → ME
40
Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2016-04-28 ~ 2020-10-31IIF 19 - Director → ME
2012-01-06 ~ 2020-10-31IIF 62 - Secretary → ME