1
AVANTUS AEROSPACE GROUP LIMITED
- now 09358906AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09
09358906 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 5 - Director → ME
2
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04
09358924 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 3 - Director → ME
3
AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 4 - Director → ME
4
AVANTUS AEROSPACE MIDCO LIMITED
- now 09358911 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 6 - Director → ME
5
AVERY BERKEL LIMITED - 2007-10-08
GEC AVERY LIMITED - 2000-06-26
W. & T. AVERY LIMITED - 1989-04-01
Foundry Lane, Smethwick, West Midlands
Active Corporate (36 parents, 1 offspring)
Officer
2008-09-25 ~ 2010-03-26
IIF 20 - Director → ME
6
BURGUNDY BUYCO LIMITED - 2017-12-11
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-08 ~ 2025-04-28
IIF 33 - Director → ME
7
BURGUNDY MIDCO 1 LIMITED - 2017-12-11
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-04-28
IIF 34 - Director → ME
8
BURGUNDY MIDCO 2 LIMITED - 2017-12-11
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (9 parents)
Officer
2023-12-12 ~ 2025-04-28
IIF 38 - Director → ME
9
BBRG (PURCHASER) LTD - now
Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-06-28 ~ 2016-06-28
IIF 12 - Director → ME
10
Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-06-28 ~ 2018-10-24
IIF 13 - Director → ME
11
BBRG FINANCE (UK) LTD. - now
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-30 ~ 2016-06-28
IIF 18 - Director → ME
12
Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-06-28 ~ 2018-09-24
IIF 11 - Director → ME
13
BBRG OPERATIONS (UK) LTD.
- now 09297190 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-05 ~ 2018-10-24
IIF 9 - Director → ME
14
BBRG PRODUCTION (UK) LTD.
- now 09297372 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-05 ~ 2018-10-24
IIF 8 - Director → ME
15
COMPUTFAST LIMITED - 1999-08-16
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (14 parents)
Equity (Company account)
165,417 GBP2024-12-31
Officer
2023-12-12 ~ 2025-04-28
IIF 36 - Director → ME
16
DIPLEMA 386 LIMITED - 1998-07-01
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (24 parents, 3 offsprings)
Officer
2023-12-12 ~ 2025-04-28
IIF 35 - Director → ME
17
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-04-25
IIF 37 - Director → ME
18
BURGUNDY TOPCO LIMITED - 2017-12-12
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 30 - Director → ME
19
Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-12,843,348 GBP2023-03-31
Officer
2022-04-08 ~ now
IIF 32 - Director → ME
20
Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 31 - Director → ME
21
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
174,000 GBP2017-12-31
Officer
2014-11-12 ~ 2016-06-28
IIF 16 - Director → ME
22
BRIDON NEWCO LIMITED - 2010-11-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-06-28
IIF 2 - Director → ME
23
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2014-11-12 ~ 2016-06-28
IIF 15 - Director → ME
24
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2014-11-12 ~ 2016-06-28
IIF 17 - Director → ME
25
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
2014-11-12 ~ 2016-06-28
IIF 14 - Director → ME
26
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-04 ~ 2018-10-24
IIF 10 - Director → ME
27
BRIDON-BEKAERT ROPES GROUP LTD - now
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-10-30 ~ 2016-06-28
IIF 19 - Director → ME
28
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Equity (Company account)
89,000 GBP2024-12-31
Officer
2014-11-12 ~ 2016-06-28
IIF 1 - Director → ME
29
SPENDTIP LIMITED - 1988-12-05
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-12-31
IIF 26 - Director → ME
30
JARWAY LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2010-05-04 ~ 2012-05-10
IIF 21 - Director → ME
31
GENERAC UK DSE BIDCO LIMITED - now
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-21 ~ 2021-06-01
IIF 22 - Director → ME
32
GENERAC UK DSE TOPCO LIMITED - now
CALEDONIA QUINT TOPCO LIMITED
- 2021-06-23
11607437QUINT TOPCO LIMITED - 2018-10-05
CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-05-21 ~ 2021-06-01
IIF 23 - Director → ME
33
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-12-31
Officer
2014-11-12 ~ 2016-06-28
IIF 29 - Director → ME
34
30 St. Giles, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
559,777 GBP2024-03-31
Officer
2016-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08
06533623PROJECT MIRAGE LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (29 parents, 4 offsprings)
Officer
2013-09-24 ~ 2016-02-05
IIF 27 - Director → ME
36
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- now 06533749PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-24 ~ 2016-02-05
IIF 25 - Director → ME
37
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2013-12-19 ~ 2019-10-31
IIF 28 - Director → ME
38
Kennet Park, Gables Way, Thatcham, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-07-27
IIF 24 - Director → ME