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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

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Company·GB·oo:GB-COH-04635275
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITEDbeneficial owner 87.5%→BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
  2. 2BABCOCK MISSION CRITICAL SERVICES UK LIMITEDbeneficial owner 100%→BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
  3. 2Bond Aviation Holdings Ii Limitedbeneficial owner 87.5%→BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
  4. 2BABCOCK MISSION CRITICAL SERVICES UK LIMITEDbeneficial owner 87.5%→BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
  5. 3BOND AVIATION TOPCO LIMITEDbeneficial owner 100%→BABCOCK MISSION CRITICAL SERVICES UK LIMITED
  6. 3BOND AVIATION TOPCO LIMITEDbeneficial owner 87.5%→BABCOCK MISSION CRITICAL SERVICES UK LIMITED
  7. 3Bond Mission Critical Services Plcbeneficial owner 87.5%→Bond Aviation Holdings Ii Limited
  8. 3Bond Aviation Holdings Limitedbeneficial owner 87.5%→Bond Aviation Holdings Ii Limited
  9. 3BABCOCK INTERNATIONAL GROUP PLCultimate parent→BABCOCK MISSION CRITICAL SERVICES UK LIMITED
  10. 4BABCOCK MISSION CRITICAL SERVICES UK LIMITEDbeneficial owner 87.5%→Bond Mission Critical Services Plc
  11. 4Bond Mission Critical Services Plcbeneficial owner 87.5%→Bond Aviation Holdings Limited
  12. 4BABCOCK MISSION CRITICAL SERVICES LTDbeneficial owner 100%→BOND AVIATION TOPCO LIMITED
  13. 4BABCOCK MISSION CRITICAL SERVICES LTDbeneficial owner 87.5%→BOND AVIATION TOPCO LIMITED
  14. 5BABCOCK MISSION CRITICAL SERVICES TOPCO LTDbeneficial owner 100%→BABCOCK MISSION CRITICAL SERVICES LTD
  15. 6BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDbeneficial owner 100%→BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
  16. 6Babcock Aviation Services (Holdings) Limitedbeneficial owner 87.5%→BABCOCK MISSION CRITICAL SERVICES TOPCO LTD

Company profile· live · Companies House

Company no.
04635275
Status
active
Type
ltd
Incorporated
2003-01-13
Registered office
33 Wigmore Street, London, England, W1U 1QX
SIC
77390
Officers · 4 active
  • BABCOCK CORPORATE SECRETARIES LIMITED
    corporate secretary · appt 2014-11-14
  • ABBOTT, Matthew Thomas
    director · British · appt 2024-11-14
  • CLARK, Robert Neil George
    director · British · appt 2023-02-23
  • EDWARDS, Paul Lloyd
    director · British · appt 2023-02-23
  • MORENO-VENTAS, Luis Inigo(resigned)
    secretary · appt 2013-08-28
  • SMITH, Steven David(resigned)
    secretary · British · appt 2003-01-16
  • SDG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-01-13
  • BOND, Stephen William(resigned)
    director · British · appt 2003-01-16
  • CHARTRES, Simon(resigned)
    director · British · appt 2019-07-10
  • CICERO, Andrea(resigned)
    director · Italian · appt 2013-04-23
  • GARVEY, Kevin John(resigned)
    director · British · appt 2020-01-13
  • HAWKES, Nicholas Paul(resigned)
    director · British · appt 2015-05-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.