OFFSHORE HELICOPTER SERVICES UK LIMITED

Company number 04278474

1 active person with significant control / 0 active statements

Ultimate Aviation Group Uk Ltd (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 April 2023
• Governing law: The Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14518256
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aidan Joyce (Ceased)

• Correspondence address: 12 Merrion Square, Dublin, Dublin 2, Ireland, D02H798
• Notified on: 16 September 2022
• Ceased on: 1 April 2023
• Date of birth: July 1978
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ivan Clive Levy (Ceased)

• Correspondence address: Inselhofstrasse 3, 8008, Zurich, Switzerland
• Notified on: 31 August 2021
• Ceased on: 16 September 2022
• Date of birth: April 1957
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Babcock Mission Critical Services Design And Completions Limited (Ceased)

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Notified on: 6 April 2016
• Ceased on: 31 August 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05035651
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more