BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02575976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    Aug 02, 2022
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00551102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bristow Aviation Holdings Limited
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    Aug 02, 2022
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Patriot Aerospace Limited
    Rowley Road
    CV3 4FR Coventry
    Airport House
    England
    Apr 06, 2016
    Rowley Road
    CV3 4FR Coventry
    Airport House
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England & Wales
    Registration Number07398876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0