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BRISTOW AVIATION HOLDINGS LIMITED
Person with Significant Control

BRISTOW AVIATION HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBRISTOW AVIATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03234500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRISTOW AVIATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impigra Aviation Holdings Limited
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    		Sep 19, 2019
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Hosue
    Registration Number12191979
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		Apr 06, 2016
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00235481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bristow International Panama Sociedad Responsibilidad Limitada
    C/O Arosemena & Diaz
    Samuel Lewis Ave
    Panama
    Comosa Building
    Panama
    		Apr 06, 2016
    C/O Arosemena & Diaz
    Samuel Lewis Ave
    Panama
    Comosa Building
    Panama
    		Yes
    Legal FormA Panama Sociedad De Responsibilidad Limitada
    Country RegisteredRepublic Of Panama
    Legal AuthorityPanama Companies Law No. Law 4 Dated January 9, 2009
    Place RegisteredPublic Registry Of The Republic Of Panama
    Registration Number740-18-121516
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bristow Group Inc.
    Orange Street
    DE 19801 Wilmington
    1209
    Newcastle, Delaware
    United States
    		Apr 06, 2016
    Orange Street
    DE 19801 Wilmington
    1209
    Newcastle, Delaware
    United States
    		No
    Legal FormPublicly Held Company With Shares Traded On The Nyse
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State'S Office
    Registration Number2145253
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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