1
AEROPLATFORMS LIMITED - now
AERIAL PLATFORMS PLC
- 2005-07-13
05389952 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-04 ~ 2007-03-01
IIF 26 - Director → ME
2005-07-04 ~ 2007-03-01
IIF 9 - Secretary → ME
2
APACE SPORTS LIMITED
- 2008-12-05
04433775APACE GROUP LIMITED - 2005-06-02
APACE SPORTS LIMITED - 2003-06-27
Cawdor House, Knowle Park, Mayfield, East Sussex
Active Corporate (9 parents)
Officer
2006-02-07 ~ now
IIF 17 - Director → ME
2011-09-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
3
CONTENT VENTURES TELEVISION LIMITED
- now 05987280APACE TELEVISION LIMITED
- 2010-04-30
05987280STEADFAST RIGHTS LIMITED
- 2008-03-12
05987280APACE MEDIA BALKAN LIMITED - 2006-11-09
Martin Johnston, Cawdor House, Knowle Park, Mayfield, East Sussex
Active Corporate (7 parents)
Officer
2007-01-12 ~ now
IIF 18 - Director → ME
2011-09-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-01-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
APACE MEDIA PLC - 2010-06-16
APACE MUSIC AND MEDIA GROUP PLC
- 2005-04-27
03848181FTV LIMITED - 2000-08-29
QUOTEMORE LIMITED - 2000-01-19
Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (25 parents)
Officer
2012-02-15 ~ dissolved
IIF 21 - Director → ME
2000-09-01 ~ 2011-07-15
IIF 22 - Director → ME
2011-09-01 ~ dissolved
IIF 1 - Secretary → ME
2002-11-01 ~ 2006-01-12
IIF 6 - Secretary → ME
5
EATON AEROSPACE LIMITED - now
FR-HITEMP LIMITED - 2005-11-30
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED
- 2000-11-02
00896075 554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-12-15 ~ 1994-06-24
IIF 29 - Director → ME
1993-12-15 ~ 1994-06-24
IIF 8 - Secretary → ME
6
EST DEFENCE COMPANY UK LIMITED - now
WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
HIGH TEMPERATURE ENGINEERS LIMITED
- 2003-12-05
00675623 5 New Street Square, London
Active Corporate (35 parents, 1 offspring)
Officer
1994-02-01 ~ 1994-09-30
IIF 28 - Director → ME
1993-12-15 ~ 1994-09-30
IIF 5 - Secretary → ME
7
FLIGHT REFUELLING TARGETS LIMITED - now
SNIPE INTERNATIONAL LIMITED
- 1995-05-18
00894176AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
1993-12-15 ~ 1994-09-30
IIF 24 - Director → ME
1993-12-15 ~ 1994-09-30
IIF 7 - Secretary → ME
8
GENIUS GAS INNOVATIONS LIMITED - now
SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED
- 2019-01-07
01468659SCOTTISH ANGLO WELDING CONSULTANTS (1980) LIMITED - 1988-07-01
KENSINGYARN LIMITED - 1980-12-31
The Hive Butts Lane, Fowlmere, Royston, England
Dissolved Corporate (13 parents)
Officer
1994-10-03 ~ 1995-06-16
IIF 33 - Director → ME
1994-10-03 ~ 1995-06-16
IIF 15 - Secretary → ME
9
HACH LANGE LTD - now
LANGE UK LIMITED - 2003-10-16
BUHLER MONTEC GROUP LIMITED
- 2002-07-01
01029281MONTEC INTERNATIONAL LIMITED
- 1997-02-03
01029281DETECTRONIC LIMITED - 1992-10-05
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (35 parents)
Officer
1997-01-11 ~ 1999-07-30
IIF 37 - Director → ME
1997-01-11 ~ 1997-04-24
IIF 16 - Secretary → ME
10
Brockham, Knowle Park, Mayfield, East Sussex
Active Corporate (6 parents)
Officer
2003-08-07 ~ 2023-02-15
IIF 25 - Director → ME
11
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 00322432, 05982952, 01861144Warning 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) Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
1993-11-01 ~ 1994-09-30
IIF 27 - Director → ME
12
MULTIPHASE PUMPING SYSTEMS LIMITED - now
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
1993-12-15 ~ 1994-06-23
IIF 30 - Director → ME
1993-12-15 ~ 1994-06-23
IIF 11 - Secretary → ME
13
Unit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire, England
Active Corporate (12 parents)
Officer
2006-02-06 ~ 2015-06-10
IIF 31 - Director → ME
2011-09-01 ~ 2015-11-12
IIF 4 - Secretary → ME
14
SERVOMEX (UK) LIMITED
- 1995-11-02
02170458IRONCROW LIMITED - 1988-04-28
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex
Active Corporate (54 parents)
Officer
1994-10-03 ~ 1999-07-30
IIF 36 - Director → ME
1994-10-03 ~ 1997-04-24
IIF 14 - Secretary → ME
15
SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
SWIFT 415 LIMITED - 1988-06-28
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
1994-10-03 ~ 1999-07-30
IIF 34 - Director → ME
1994-10-03 ~ 1997-10-02
IIF 12 - Secretary → ME
16
STEADFAST INTERNATIONAL LIMITED
- now 05080157APACE BRANDED CONTENT LIMITED
- 2006-10-06
05080157SPORTS AND ENTERTAINMENT TELEVISION LIMITED
- 2006-04-04
05080157 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ dissolved
IIF 32 - Director → ME
17
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ dissolved
IIF 20 - Director → ME
18
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1993-12-15 ~ 1994-06-24
IIF 23 - Director → ME
1993-12-15 ~ 1994-06-24
IIF 10 - Secretary → ME
19
SERVOMEX LIMITED - 1989-04-11
TAYLOR INSTRUMENT LIMITED - 1983-11-22
TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
Sherlock House, 73 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1994-10-03 ~ 1999-07-30
IIF 35 - Director → ME
1994-10-03 ~ 1997-04-24
IIF 13 - Secretary → ME
20
Mayfield Cricket Club Wellbrook Ground, Wellbrook Hill, Mayfield, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-21 ~ now
IIF 19 - Director → ME