1
EASTERN AIRWAYS LIMITED - 1999-11-11
03468489AIR KILROE LIMITED - 1999-10-22
01192965STANDARDPOINT LIMITED - 1995-09-21
01192965 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 12 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 34 - Secretary → ME
2
AVIA QUEST LIMITED - now
BRISTOW HELICOPTERS LEASING LIMITED
- 2019-04-29
04807938INTERCEDE 1872 LIMITED - 2003-08-12
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 04807938: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-11-28 ~ 2019-04-17
IIF 3 - Director → ME
2012-01-06 ~ 2019-04-17
IIF 27 - Secretary → ME
3
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
07575233 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2020-10-31
IIF 6 - Director → ME
2012-01-06 ~ 2014-11-28
IIF 32 - Secretary → ME
4
BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (6 parents)
Officer
2014-11-28 ~ 2015-05-18
IIF 21 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 42 - Secretary → ME
5
BRISTOW AERIAL SOLUTIONS LIMITED
- now 05931055UK AIR RESCUE LIMITED
- 2016-05-13
05931055 Redhill Aerodrome, Redhill, Surrey
Dissolved Corporate (6 parents)
Officer
2016-04-28 ~ 2020-10-31
IIF 10 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 49 - Secretary → ME
6
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ 2020-10-31
IIF 2 - Director → ME
2019-05-08 ~ 2020-10-31
IIF 40 - Secretary → ME
7
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ 2020-10-31
IIF 1 - Director → ME
2016-07-21 ~ 2020-10-31
IIF 31 - Secretary → ME
8
BRISTOW AVIATION HOLDINGS LIMITED
- now 03234500PRECIS (1467) LIMITED - 1996-12-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (6 parents, 15 offsprings)
Officer
2019-01-30 ~ 2020-10-31
IIF 4 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 29 - Secretary → ME
9
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2018-03-15 ~ 2020-10-31
IIF 9 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 50 - Secretary → ME
10
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403 Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2012-01-06 ~ 2020-10-31
IIF 28 - Secretary → ME
11
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2012-01-06 ~ 2020-10-31
IIF 43 - Secretary → ME
12
Redhill Aerodrome, Redhill, Surrey
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2020-10-31
IIF 24 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 51 - Secretary → ME
13
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
- now 02663634WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, Surrey
Active Corporate (7 parents)
Officer
2012-02-08 ~ 2020-10-31
IIF 14 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 48 - Secretary → ME
14
CALEDONIAN HELICOPTERS LIMITED
- now 00985151BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
FERRANTI HELICOPTERS LIMITED - 1979-12-31
Redhill Aerodrome, Redhill, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-10-31
IIF 8 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 47 - Secretary → ME
15
CASTLE AIR ACADEMY LIMITED
- now 09938289O.T.L. LIMITED - 2006-09-06
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-1,504,390 GBP2024-11-30
Officer
2012-01-06 ~ 2016-06-17
IIF 26 - Secretary → ME
16
CASTLE AIR GROUP LIMITED - now
BRISTOW ACADEMY (UK) LIMITED
- 2016-06-21
02774334SKY SELECT LIMITED - 2011-02-22
HELIX AVIATION LIMITED - 2007-02-14
HALO FOODS LIMITED - 1993-03-08
02411911 Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
332,559 GBP2024-11-30
Officer
2012-01-06 ~ 2016-06-17
IIF 44 - Secretary → ME
17
EASTERN AIRWAYS (EUROPE) LIMITED
03590808 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 19 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 33 - Secretary → ME
18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,239,155 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 13 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 39 - Secretary → ME
19
EASTERN AIRWAYS INTERNATIONAL LIMITED
- now 04082547ANAVA-GLOBAL LIMITED - 2008-12-18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
7,349,974 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 23 - Director → ME
2014-02-06 ~ 2019-05-10
IIF 45 - Secretary → ME
20
EASTERN AIRWAYS SHARE PLAN LIMITED
06451578 C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-06 ~ 2019-05-10
IIF 18 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 35 - Secretary → ME
21
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
324,431 GBP2024-03-31
Officer
2014-02-06 ~ 2019-05-10
IIF 15 - Director → ME
2018-06-01 ~ 2019-05-10
IIF 38 - Secretary → ME
22
GLOBAL AVIATION HOLDINGS LIMITED
02925257 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,048,322 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04
IIF 11 - Director → ME
23
LINK AIRCRAFT SALES LIMITED - 1993-08-26
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-792,230 GBP2024-03-31
Officer
2014-02-06 ~ 2014-07-04
IIF 20 - Director → ME
24
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
02175309 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-06 ~ 2020-10-31
IIF 17 - Director → ME
2018-06-01 ~ 2020-10-31
IIF 37 - Secretary → ME
25
IMPIGRA AVIATION HOLDINGS LIMITED
12191979 Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-10-31
IIF 5 - Director → ME
Person with significant control
2019-09-05 ~ 2020-10-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SAKHALIN BRISTOW AIR SERVICES LIMITED
- now 04364566BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
00520374 Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2020-10-31
IIF 25 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 46 - Secretary → ME
27
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2016-04-28 ~ 2020-10-31
IIF 7 - Director → ME
2012-01-06 ~ 2020-10-31
IIF 41 - Secretary → ME