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 4 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Green Lane, Eccleshall, Stafford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
853,963 GBP2024-12-31
Officer
2019-06-19 ~ now
IIF 3 - Director → ME
2018-12-12 ~ 2018-12-22
IIF 38 - Director → ME
2019-12-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 33 - Director → ME
4
HAMSARD 3066 LIMITED
06169684 06287017, 06019499, 06190091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 30 - Director → ME
5
HAMSARD 3067 LIMITED
06169681 03844501, 13942182, 06190091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 34 - Director → ME
6
HOLDIO HOLDCO LIMITED - now
SURVITEC HOLDCO LIMITED
- 2020-03-03
09355651ONEX EAGLE HOLDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 16 - Director → ME
7
HOLDIO INTERCO LIMITED - now
SURVITEC INTERCO LIMITED
- 2020-03-03
09353364ONEX EAGLE INTERCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 15 - Director → ME
8
HOLDIO MIDCO LIMITED - now
SURVITEC MIDCO LIMITED
- 2020-03-03
09353440ONEX EAGLE MIDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 13 - Director → ME
9
HOLDIO TOPCO LIMITED - now
SURVITEC TOPCO LIMITED
- 2020-02-26
09353335ONEX EAGLE TOPCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 12 - Director → ME
10
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
2015-12-15 ~ 2019-04-30
IIF 26 - Director → ME
11
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
2015-12-15 ~ 2019-04-30
IIF 23 - Director → ME
12
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 35 - Director → ME
13
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 11 - Director → ME
14
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 27 - Director → ME
15
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 29 - Director → ME
16
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 21 - Director → ME
17
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-12-15 ~ 2019-04-30
IIF 17 - Director → ME
18
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 2 - Director → ME
19
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 25 - Director → ME
20
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 24 - Director → ME
21
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-12-15 ~ 2019-04-30
IIF 32 - Director → ME
22
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 31 - Director → ME
23
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 28 - Director → ME
24
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents, 10 offsprings)
Officer
2015-12-15 ~ 2019-04-30
IIF 14 - Director → ME
25
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (13 parents)
Officer
2018-04-13 ~ 2019-04-30
IIF 39 - Director → ME
26
SURVITEC GLOBAL SOLUTIONS LIMITED
08374445 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2015-09-09 ~ 2019-04-30
IIF 6 - Director → ME
27
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 1 - Director → ME
28
CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 22 - Director → ME
29
CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 19 - Director → ME
30
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-09-09 ~ 2019-04-30
IIF 7 - Director → ME
2015-12-15 ~ 2015-12-15
IIF 18 - Director → ME
31
SURVITEC GROUP INTERNATIONAL LIMITED
08375460 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (19 parents)
Officer
2015-05-13 ~ 2019-04-30
IIF 20 - Director → ME
32
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
2015-12-15 ~ 2019-04-30
IIF 36 - Director → ME
33
SURVITEC SAFETY SOLUTIONS UK LIMITED
- now 10338650WILHELMSEN SAFETY UK LIMITED
- 2017-04-06
10338650 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2019-04-30
IIF 37 - Director → ME
34
SURVITEC SERVICE & DISTRIBUTION LIMITED
- now 00553893COSALT INTERNATIONAL LIMITED - 2011-08-30
COSALT 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
2015-09-09 ~ 2019-04-30
IIF 8 - Director → ME
35
SURVITEC SURVIVAL CRAFT LTD
- now SC131397SURVIVAL CRAFT INSPECTORATE LIMITED
- 2015-10-26
SC131397 Findon Shore, Findon, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
2015-09-29 ~ 2019-04-30
IIF 9 - Director → ME
36
VISCOM (ABERDEEN) LIMITED
- 2015-10-26
SC136955DEPTHGRADE LIMITED - 1992-05-13
Findon Shore Findon, Portlethen, Aberdeen, Scotland
Active Corporate (44 parents)
Officer
2015-09-29 ~ 2019-04-30
IIF 10 - Director → ME
37
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
2015-09-09 ~ 2019-04-30
IIF 5 - Director → ME