1
ACQUIRE & INTEGRATE INTERNATIONAL LIMITED
12341959 11 Green Lane, Eccleshall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
11 Green Lane, Eccleshall, Stafford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
853,963 GBP2024-12-31
Officer
2018-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 10 New Road, Maulden, Maulden, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
468,586 GBP2025-01-31
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-31 ~ 2025-01-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
B & M STRINGER CONSULTING LIMITED
12365233 11 Green Lane, Eccleshall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
110,407 GBP2025-03-31
Officer
2019-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 35 - Director → ME
6
FIRES NUMBER 1 LIMITED - now
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
1994-04-27 ~ 1995-11-22
IIF 55 - Director → ME
7
HAMSARD 3066 LIMITED
06169684 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-04-01 ~ 2018-12-17
IIF 43 - Director → ME
8
HAMSARD 3067 LIMITED
06169681 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 37 - Director → ME
9
HOLDIO HOLDCO LIMITED - now
SURVITEC HOLDCO LIMITED
- 2020-03-03
09355651ONEX EAGLE HOLDCO LIMITED
- 2015-03-18
09355651 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-12-17
IIF 34 - Director → ME
10
HOLDIO INTERCO LIMITED - now
SURVITEC INTERCO LIMITED
- 2020-03-03
09353364ONEX EAGLE INTERCO LIMITED
- 2015-03-18
09353364 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-12-17
IIF 32 - Director → ME
11
HOLDIO MIDCO LIMITED - now
SURVITEC MIDCO LIMITED
- 2020-03-03
09353440ONEX EAGLE MIDCO LIMITED
- 2015-03-18
09353440 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-12-17
IIF 33 - Director → ME
12
HOLDIO TOPCO LIMITED - now
SURVITEC TOPCO LIMITED
- 2020-02-26
09353335ONEX EAGLE TOPCO LIMITED
- 2015-03-18
09353335 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-12-31
IIF 19 - Director → ME
13
INTERNATIONAL SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LTD.
- now 01134084INFLATABLE SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LIMITED
- 2020-01-27
01134084INFLATABLE SAFETY & SURVIVAL EQUIPMENT TRADE ASSOCIATION LIMITED - 2008-07-29
3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
32 GBP2025-03-31
Officer
2015-08-27 ~ 2020-02-19
IIF 14 - Director → ME
14
KIRKHILL (DORMANT) LIMITED
- now 01090926MULTIFABS (DORMANT) LIMITED - 2004-07-01
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (36 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 47 - Director → ME
15
LIFEGUARD EQUIPMENT LIMITED
- now 00893329ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 44 - Director → ME
16
Lincoln Academy, Monks Road, Lincoln
Active Corporate (29 parents)
Officer
2004-07-14 ~ 2006-02-21
IIF 53 - Director → ME
17
MM&S (5104) LIMITED
- now 03803342 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more)BELCOT TOOL & DIE LIMITED
- 2006-08-16
03803342M M & S (2557) LIMITED - 1999-09-27
Po Box 133 Plume Street, Aston, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ 2007-06-30
IIF 17 - Director → ME
18
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 46 - Director → ME
19
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 29 - Director → ME
20
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 39 - Director → ME
21
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 41 - Director → ME
22
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
23
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2010-09-01 ~ 2018-12-17
IIF 27 - Director → ME
24
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED
- 2010-10-19
01884158 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-01 ~ 2018-12-31
IIF 21 - Director → ME
25
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2010-09-01 ~ 2018-12-17
IIF 6 - Director → ME
26
SECURITY PRODUCTS UK LIMITED - now
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
YALE SECURITY PRODUCTS LIMITED
- 1998-12-29
01403050SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
PUNCHEDGE LIMITED - 1978-12-31
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (36 parents, 1 offspring)
Officer
1996-01-02 ~ 1998-12-08
IIF 54 - Director → ME
27
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-04-01 ~ 2018-12-17
IIF 40 - Director → ME
28
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-04-01 ~ 2018-12-17
IIF 36 - Director → ME
29
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-06-30 ~ 2018-12-17
IIF 38 - Director → ME
30
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2011-10-21 ~ 2018-12-17
IIF 48 - Director → ME
31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2009-04-01 ~ 2018-12-17
IIF 45 - Director → ME
32
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED - now
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
- 2021-01-29
04729734DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED
- 2004-09-30
04729734 C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (40 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-06-17
IIF 12 - Director → ME
33
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Equity (Company account)
230,787 GBP2024-09-30
Officer
2015-10-01 ~ 2018-12-13
IIF 20 - Director → ME
34
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED
- 2015-03-18
09333067 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents, 10 offsprings)
Officer
2015-03-12 ~ 2018-12-17
IIF 31 - Director → ME
35
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (13 parents)
Officer
2018-04-13 ~ 2018-12-17
IIF 18 - Director → ME
36
SURVITEC GLOBAL SOLUTIONS LIMITED
08374445 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2013-01-24 ~ 2018-12-17
IIF 22 - Director → ME
37
HURRICANEBROOK LIMITED
- 2010-02-24
07070606 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-01-24 ~ 2018-12-17
IIF 7 - Director → ME
38
CYCLONEBRIDGE LIMITED
- 2010-02-24
07092474 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2018-12-17
IIF 24 - Director → ME
39
CYCLONEDRIFT LIMITED
- 2010-02-24
07092763 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2018-12-17
IIF 25 - Director → ME
40
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED
- 2010-02-24
07084204 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2018-12-17
IIF 26 - Director → ME
41
SURVITEC GROUP INTERNATIONAL LIMITED
08375460 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (19 parents)
Officer
2013-01-25 ~ 2018-12-17
IIF 28 - Director → ME
42
WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
R.F.D. GROUP LIMITED - 1988-02-25
BACKING FABRICS LIMITED - 1987-01-14
BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (28 parents, 19 offsprings)
Officer
2008-11-27 ~ 2018-12-17
IIF 42 - Director → ME
43
SURVITEC SERVICE & DISTRIBUTION LIMITED
- now 00553893COSALT INTERNATIONAL LIMITED
- 2011-08-30
00553893COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (43 parents)
Officer
2011-08-26 ~ 2018-12-18
IIF 23 - Director → ME
44
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Survival-one Limited Balmoor Industrial Estate, Grange Road, Peterhead, Scotland
Active Corporate (41 parents, 1 offspring)
Officer
2009-04-01 ~ 2018-12-17
IIF 30 - Director → ME
45
THE MANUFACTURING INSTITUTE
- now 02996104TRAFFORD PARK MANUFACTURING INSTITUTE - 1998-11-25
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (73 parents, 3 offsprings)
Officer
2002-06-13 ~ 2011-03-22
IIF 49 - Director → ME
46
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-05-19 ~ 2011-03-22
IIF 13 - Director → ME
47
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-16 ~ 2020-08-20
IIF 50 - Director → ME
48
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-16 ~ 2020-08-20
IIF 51 - Director → ME
49
WESCOM SIGNAL AND RESCUE UK LIMITED
- now 02937952DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
CHEMRING MARINE LIMITED - 2012-08-02
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
MCMURDO COMPONENTS LIMITED - 2000-02-25
EMED LIMITED - 1997-05-29
EGGSHELL (287) LIMITED - 1994-09-05
Wilne Mill Wilne Road, Draycott, Derby, England
Active Corporate (24 parents, 3 offsprings)
Officer
2020-03-12 ~ 2020-08-20
IIF 52 - Director → ME
50
HALLAM SLEIGH & CHESTON LIMITED - 1982-06-21
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-01-09 ~ 2007-01-19
IIF 16 - Director → ME
51
WIDNEY ENCLOSURES LIMITED - 1997-09-29
WIDNEY PROPERTIES LIMITED - 1985-03-27
TRANSTRIP LIMITED - 1980-12-31
Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-01-09 ~ 2007-01-19
IIF 15 - Director → ME