1
SALMON INDUSTRIAL TURBINE SERVICES LIMITED
- 2001-04-03
03479865 Yew Tree House, Lewes Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-12-12 ~ dissolved
IIF 7 - Director → ME
2
2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
MAGNETIC CAMERA SUPPORT SOLUTIONS LIMITED
09159231 24 Christopher Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 13 - Director → ME
2014-08-04 ~ dissolved
IIF 21 - Secretary → ME
4
MAGNETIC PRECISION SOLUTIONS LIMITED
08304596 Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 9 - Director → ME
5
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ORANGE AERO ENGINE SUPPLIES LIMITED
- 2001-08-01
02990055ORANGE AVIATION LIMITED
- 1996-06-17
02990055 Yew Tree House, Lewes Road, Forest Row, East Sussex
Active Corporate (7 parents, 1 offspring)
Officer
1994-11-25 ~ 2015-01-29
IIF 6 - Director → ME
7
ORANGE TURBINE SERVICES LIMITED
- now 03240411GAS TURBINE SERVICES INTERNATIONAL LIMITED
- 2003-10-31
03240411MCAYMAN GAS TURBINE SERVICES LIMITED
- 2002-01-14
03240411 French Farm Hurley Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
1996-08-21 ~ 2015-01-29
IIF 5 - Director → ME
8
SHEFFIELD PARK MANAGEMENT LIMITED
02393453 92 High Street, East Grinstead, England
Active Corporate (46 parents)
Officer
2011-05-22 ~ 2014-07-06
IIF 10 - Director → ME
9
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
10
SPARTAN OPERATIONS LIMITED
- now 13030046SPARTAN LAMBDA INTERNATIONAL LIMITED
- 2023-03-03
13030046SPARTAN INC UK LTD
- 2022-10-02
13030046SPARTAN PRECISION TAC LTD
- 2021-01-26
13030046 Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (8 parents)
Officer
2020-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ 2024-11-18
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
11
SPARTAN PRECISION EQUIPMENT LIMITED
- now 08304580SPARTAN BIPODS LIMITED
- 2013-01-09
08304580 Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (13 parents)
Officer
2012-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
12
SPARTAN RIFLE SUPPORT SYSTEMS LIMITED
09159161 24 Christopher Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 12 - Director → ME
2014-08-04 ~ dissolved
IIF 20 - Secretary → ME
13
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (5 parents)
Officer
2020-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE