1
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
1995-07-28 ~ 1995-08-15
IIF 16 - Director → ME
2
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2005-07-31
IIF 13 - Director → ME
3
118 Haviland Road, Bournemouth, England
Converted / Closed Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
38,966 GBP2016-09-30
Officer
2011-07-05 ~ 2015-09-01
IIF 3 - Director → ME
4
BOURNEMOUTH VINEYARD CHRISTIAN FELLOWSHIP
03329325 27 Bascott Road, Bournemouth, England
Dissolved Corporate (26 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,729 GBP2016-03-31
Officer
2004-09-17 ~ 2007-03-26
IIF 8 - Director → ME
2008-11-24 ~ 2010-10-08
IIF 4 - Director → ME
5
242 Charminster Road, Bournemouth, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-14 ~ 2024-09-17
IIF 6 - Director → ME
Person with significant control
2022-11-14 ~ 2023-10-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
242 Charminster Road, Charmister, Bournemouth, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
95,602 GBP2020-03-31
Officer
2015-04-29 ~ 2024-09-17
IIF 5 - Director → ME
7
25 Crescent Walk West Parley, Ferndown, England
Active Corporate (2 parents)
Equity (Company account)
-3,887 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
DUNLOP AEROSPACE GROUP LIMITED - now
DUNLOP STANDARD AEROSPACE GROUP LIMITED
- 2006-03-30
03573726DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-07-31
IIF 12 - Director → ME
9
DUNLOP AEROSPACE HOLDINGS LIMITED - now
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED
- 2006-03-30
03599235DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-07-31
IIF 10 - Director → ME
10
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED - now
DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
- 2006-03-30
03599223280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2004-08-24 ~ 2005-07-31
IIF 18 - Director → ME
11
DUNLOP AEROSPACE OVERSEAS LIMITED - now
DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
- 2006-03-30
03599227278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-07-31
IIF 15 - Director → ME
12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-07-31
IIF 22 - Director → ME
13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
2004-08-24 ~ 2005-07-31
IIF 11 - Director → ME
14
FLOWBIRD TRANSPORT LIMITED - now
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED
- 2009-01-07
01232487MICROSYSTEM DESIGN LIMITED - 1990-12-11
10 Willis Way, Fleets Industrial Estate, Poole, Dorset
Active Corporate (26 parents)
Officer
2002-10-25 ~ 2002-11-13
IIF 26 - Director → ME
15
MEGGITT (HURN) LIMITED - now
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
- 2006-03-30
039095322102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2004-08-24 ~ 2005-07-31
IIF 7 - Director → ME
16
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2002-04-30 ~ 2005-07-31
IIF 24 - Director → ME
17
MEGGITT ACQUISITION LIMITED
- now 02005787 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-11 ~ 2005-07-31
IIF 14 - Director → ME
18
MEGGITT AEROSPACE HOLDINGS LIMITED - now
DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
DUNLOP STANDARD AEROSPACE (UK) LIMITED
- 2006-03-30
03599229277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents, 3 offsprings)
Officer
2004-08-24 ~ 2005-07-31
IIF 19 - Director → ME
19
MEGGITT AEROSPACE LIMITED - now
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2004-08-24 ~ 2005-07-31
IIF 21 - Director → ME
20
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
1995-08-15 ~ 1995-09-04
IIF 17 - Director → ME
21
MEGGITT PENSION TRUST LIMITED
- now 01303045BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (30 parents)
Officer
1995-11-01 ~ 2005-11-30
IIF 9 - Director → ME
22
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
2000-07-26 ~ 2005-07-31
IIF 25 - Director → ME
1995-07-28 ~ 1995-08-15
IIF 23 - Director → ME
23
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (35 parents)
Officer
2001-07-24 ~ 2005-07-31
IIF 27 - Director → ME
24
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2004-08-24 ~ 2005-07-31
IIF 20 - Director → ME
25
25 Crescent Walk, West Parley, Ferndown, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,420 GBP2015-12-31
Officer
2013-12-10 ~ dissolved
IIF 2 - Director → ME