1
Chandos House Broadway Road, Winchcombe, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
1,162 GBP2020-03-31
Officer
2011-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARDIDE COATINGS LIMITED - 2005-03-14
04055277GREATSTORE LIMITED - 2005-02-09
9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-03-19 ~ 2024-12-31
IIF 17 - Director → ME
3
PENNANT EBT TRUSTEE LIMITED
- now 07124808CHARCO 40 LIMITED - 2010-11-15
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ dissolved
IIF 2 - Director → ME
4
PENNANT INTERNATIONAL GROUP PLC
- now 03187528THE COURT TRUST LIMITED - 1998-02-12
THE COURT TRUST (1996) LIMITED - 1996-06-06
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2016-09-26 ~ 2018-09-24
IIF 8 - Director → ME
5
PENNANT INTERNATIONAL LIMITED
- now 00599464PENNANT TRAINING SYSTEMS LIMITED
- 2018-01-22
00599464PENNANT INTERNATIONAL LIMITED - 2000-02-18
PENNANT TRAINERS & SIMULATORS LIMITED - 1984-05-04
PENNANT DISPLAY & ENGINEERING LIMITED - 1979-12-31
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (21 parents)
Officer
2017-06-05 ~ 2018-09-24
IIF 4 - Director → ME
6
PENNANT RAIL HOLDINGS LIMITED - now
PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
- 2022-12-15
03782911PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
03772667SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
PRECIS (1762) LIMITED - 1999-07-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,666,264 GBP2024-12-31
Officer
2017-06-05 ~ 2018-09-24
IIF 5 - Director → ME
7
PENNANT SOFTWARE SERVICES LIMITED
- now 03772667PENNANT INFORMATION SERVICES LIMITED - 2002-03-12
03782911SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
PRECIS (1761) LIMITED - 1999-07-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2017-06-05 ~ 2018-09-24
IIF 3 - Director → ME
8
PENNY & GILES AEROSPACE LIMITED
- now 02336358PENNY & GILES DATA RECORDERS LIMITED
- 1996-04-01
02336358PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (51 parents)
Officer
1996-04-01 ~ 1998-01-01
IIF 6 - Director → ME
9
SAFRAN LANDING SYSTEMS SERVICES UK LTD
- now 03548809MESSIER SERVICES LIMITED
- 2016-07-05
03528628TRUSHELFCO (NO.2333) LIMITED - 1998-05-05
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire
Active Corporate (42 parents)
Officer
2001-08-20 ~ 2008-10-10
IIF 11 - Director → ME
10
SAFRAN LANDING SYSTEMS UK LTD
- now 03528628MDLG LIMITED - 1998-08-03
TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cheltenham Road East, Gloucester, Gloucestershire
Active Corporate (45 parents, 2 offsprings)
Officer
2008-02-01 ~ 2008-10-10
IIF 12 - Director → ME
11
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2008-06-05 ~ 2009-10-01
IIF 14 - Director → ME
12
THE INTERNATIONAL CENTRE OF BIRDS OF PREY - 2014-11-17
05993520 Boulsdon House, Great Boulsdon, Newent, Gloucestershire
Active Corporate (21 parents)
Officer
2021-08-24 ~ now
IIF 1 - Director → ME
13
VECTOR AEROSPACE (UK HOLDINGS) LIMITED
- now SC183387SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
LOCHNAGAR LIMITED - 1998-05-26
Main Street, Almondbank, Perth, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2009-09-16 ~ 2011-10-31
IIF 13 - Director → ME
14
VECTOR AEROSPACE ENGINE SERVICES UK LIMITED
- now 03496478SIGMA AEROSPACE LIMITED - 2008-06-27
CHC AIRMOTIVE LIMITED - 1998-08-03
GLADNOTE LIMITED - 1998-02-11
Fleetlands Fareham Road, Bld 140, Gosport, Hampshire
Dissolved Corporate (32 parents)
Officer
2009-09-16 ~ 2011-10-31
IIF 16 - Director → ME
15
VECTOR AEROSPACE INTERNATIONAL LIMITED
06404274 Fleetlands, Fareham Road, Gosport, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-16 ~ 2011-10-31
IIF 15 - Director → ME
16
WEST OF ENGLAND AEROSPACE FORUM LIMITED
04483380 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (93 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,980 GBP2024-03-31
Officer
2006-04-01 ~ 2009-03-31
IIF 10 - Director → ME