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Bond, Stephen William
Bond, Stephen William
British board member born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, Uk
Bond, Stephen William
British company chairman born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Rushbury, House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
Bond, Stephen William
British company director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesBond, Stephen William
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England
IIF 16 Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
IIF 17 Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England
IIF 18 IIF 19 IIF 20 (more) Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
IIF 29 IIF 30 Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom
IIF 31 58, Morrison Street, Edinburgh, Scotland, EH3 8BP, Scotland
IIF 32 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Bond, Stephen William
British none born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 12, Royal Parade, Bayshill Road, Cheltenham, GL50 3AY, United Kingdom
Bond, Stephen William
born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England
Mr Stephen William Bond
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 12, Royal Parade, Bayshill Road, Cheltenham, GL50 3AY, United Kingdom
IIF 36 C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England
IIF 37 Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, United Kingdom
IIF 38 Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 39 IIF 40 Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom
IIF 41 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England
- 1CHARCO 62 LIMITED - 2013-07-22 C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, EnglandActive Corporate (5 parents, 2 offsprings)Officer
2012-08-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2 109 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 22 - Director → ME
- 3RUSHBURY ENTERPRISES LIMITED - 2016-08-30 Tower Lodge, Leckhampton Hill, Cheltenham, United KingdomActive Corporate (2 parents)Equity (Company account)-2,588,909 GBP2024-03-31Officer 2011-08-11 ~ nowIIF 30 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4 43 Lower Belgrave Street, Lower Belgrave Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-12-13 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 43 Ellesmere Place, Walton, Surrey, EnglandDissolved Corporate (4 parents)Officer 2010-07-10 ~ dissolvedIIF 2 - Director → ME
- 6CHARCO 135 LIMITED - 2019-02-08 Tower Lodge, Leckhampton Hill, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)5,560,610 GBP2025-03-31Officer 2019-02-07 ~ nowIIF 29 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 109 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 19 - Director → ME
- 8CHARCO 57 LIMITED - 2012-04-24 C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (6 parents, 2 offsprings)Officer 2012-04-18 ~ nowIIF 24 - Director → ME
- 9ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer 2013-12-19 ~ nowIIF 32 - Director → ME
- 10CHARCO 71 LIMITED - 2013-11-29 12 Royal Parade, Bayshill Road, Cheltenham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)234 GBP2025-03-31Officer 2013-11-15 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11
YARDS FARM LIMITED
- nowILI (YARDS FARM) LIMITED - 2013-07-10 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents)Equity (Company account)1,245,692 GBP2025-03-31Officer 2013-12-19 ~ nowIIF 31 - Director → ME
- 1BCOMP 215 LIMITED - 2004-04-07BOND AVIATION GROUP LIMITED - 2011-11-07BOND HELICOPTERS EUROPE LIMITED - 2016-04-22 33 Wigmore Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2004-03-31 ~ 2011-06-20IIF 11 - Director → ME
- 2VASTONE LIMITED - 2003-02-18INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22 33 Wigmore Street, London, EnglandActive Corporate (5 parents)Officer 2003-01-16 ~ 2011-06-20IIF 27 - Director → ME
- 3AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2013-03-21 ~ 2014-05-16IIF 1 - Director → ME
- 4SPRINGWELLS LIMITED - 1999-08-03BOND AIR SERVICES LIMITED - 2016-04-22 33 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-06-03 ~ 2011-04-28IIF 3 - Director → ME
- 5BCOMP 214 LIMITED - 2004-04-07PREMIER FUND LEASING LIMITED - 2008-04-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-03-31 ~ 2011-06-20IIF 4 - Director → ME
- 6RUSHBURY ENTERPRISES LIMITED - 2016-08-30 Tower Lodge, Leckhampton Hill, Cheltenham, United KingdomActive Corporate (2 parents)Equity (Company account)-2,588,909 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-02-19IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
BOND DORMANT LIMITED
- nowBOND EUROPEAN AVIATION LEASING LIMITED - 2009-09-20BOND DORMANT COMPANY LIMITED - 2009-07-14BOND AVIATION LEASING LIMITED - 2008-04-12 Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2000-05-25 ~ 2011-04-28IIF 14 - Director → ME - 8BCOMP 385 LIMITED - 2009-09-20 33 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-14 ~ 2011-06-20IIF 7 - Director → ME
- 9
BOND ROTARY WING LIMITED
- nowBOND AIR SERVICES LIMITED - 1999-08-03BOND HELICOPTER SERVICES LIMITED - 1998-01-06BOND HOLDINGS LIMITED - 1996-06-05 North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, NorfolkDissolved Corporate (3 parents)Officer ~ 1997-01-13IIF 9 - Director → ME - 10 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowIn Administration Corporate (3 parents)Officer 2014-04-01 ~ 2015-08-05IIF 17 - Director → ME
- 11
CHC SCOTIA LIMITED
- nowMANAGEMENT AVIATION LIMITED - 1984-10-01BOND HELICOPTERS LIMITED - 2000-07-06SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1999-07-16IIF 6 - Director → ME - 12GROVEBELL INVESTMENTS LIMITED - 2011-09-12 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-06-21 ~ 2011-10-03IIF 23 - Director → ME
- 13STARBELL RESOURCES LIMITED - 2011-09-12 The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-06-21 ~ 2011-10-03IIF 21 - Director → ME
- 14BESTCROFT INVESTMENTS LIMITED - 2011-07-25 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)Officer 2011-06-21 ~ 2011-07-22IIF 20 - Director → ME
- 15
LOGANAIR LIMITED
- nowDALGLEN (NO. 647) LIMITED - 1997-03-14 Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, ScotlandActive Corporate (5 parents)Officer 1999-06-30 ~ 2011-09-20IIF 25 - Director → ME - 16BOND HELICOPTERS LIMITED - 1984-10-01 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1997-01-13IIF 28 - Director → ME
- 17
NBJ LEISURE LIMITED
- nowNEVRUS (204) LIMITED - 1985-01-10 180 The Strand, London, United KingdomActive Corporate (3 parents)Officer ~ 1997-03-03IIF 8 - Director → ME - 18BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22 C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents)Officer 2001-08-29 ~ 2003-10-07IIF 5 - Director → ME
- 19CHARCO 42 LIMITED - 2010-11-25 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2011-01-06 ~ 2012-11-08IIF 16 - Director → ME
- 20
ROTORTECH LIMITED
- nowCARALIND LIMITED - 1977-12-31 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer ~ 1997-01-13IIF 26 - Director → ME - 21BEXCROFT TRADING LIMITED - 2011-07-25 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)Officer 2011-06-21 ~ 2011-07-22IIF 18 - Director → ME
- 22
SOHO HOUSE LIMITED
- nowSOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30 180 The Strand, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 2001-07-12 ~ 2008-01-16IIF 13 - Director → ME - 23
SOHO HOUSE UK LIMITED
- nowSOHO HOUSE LIMITED - 2001-07-30NEVRUS (601) LIMITED - 1994-01-18 180 The Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-04-11 ~ 2008-01-16IIF 12 - Director → ME - 24BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE) - 2008-11-18 Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)227,282 GBP2024-12-31Officer ~ 1992-03-09IIF 10 - Director → ME
- 25ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-04-06 ~ 2020-12-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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