1
TRADE POINT BEE LIMITED
- 2019-06-13
02079551 57a Broadway, Leigh On Sea, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 2 - Director → ME
2
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-09-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMBERLIGHT LIMITED - 2010-04-19
SENSUM INTERIORS (UK) LTD - 2009-09-18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2018-10-11 ~ dissolved
IIF 1 - Director → ME
4
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (36 parents, 1 offspring)
Officer
2018-12-31 ~ 2025-11-07
IIF 18 - Director → ME
2019-03-06 ~ 2025-11-07
IIF 10 - Secretary → ME
5
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. - 2014-07-02
SAYGROVE LIMITED - 2009-07-23
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents)
Officer
2018-12-31 ~ 2025-11-07
IIF 16 - Director → ME
2018-12-31 ~ 2025-11-07
IIF 12 - Secretary → ME
6
TRIUMPH AEROSPACE OPERATIONS UK, LTD.
- now 00706645TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
ST BERNARD COMPOSITES LIMITED - 2011-05-12
ST.BERNARD PLASTICS LIMITED - 1994-10-20
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (58 parents)
Officer
2018-12-31 ~ 2025-11-07
IIF 17 - Director → ME
2019-03-06 ~ 2025-11-07
IIF 8 - Secretary → ME
2018-12-31 ~ 2018-12-31
IIF 5 - Secretary → ME
7
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD
06804423 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-31 ~ 2025-11-07
IIF 19 - Director → ME
2018-12-31 ~ 2025-11-07
IIF 11 - Secretary → ME
8
TRIUMPH CONTROLS - UK, LTD.
- now 06804329TRIUMPH CONTROLS - UK LTD - 2009-07-17
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (18 parents, 3 offsprings)
Officer
2018-12-31 ~ 2025-11-07
IIF 15 - Director → ME
2018-12-31 ~ 2025-11-07
IIF 7 - Secretary → ME
9
TRIUMPH GROUP HOLDINGS - UK, LTD.
- now 04463446TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
SAYGROVE GROUP LIMITED - 2008-03-19
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-31 ~ 2025-11-07
IIF 13 - Director → ME
2018-12-31 ~ 2025-11-07
IIF 6 - Secretary → ME
10
TRIUMPH STRUCTURES INTERNATIONAL, LTD.
- now 06207544PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (29 parents, 1 offspring)
Officer
2018-12-31 ~ 2025-11-07
IIF 14 - Director → ME
2019-03-06 ~ 2025-11-07
IIF 9 - Secretary → ME