1
AEROSPACE & INDUSTRIAL STRATEGY LIMITED
- now 06951542AEROPSACE & INDUSTRIAL STRATEGY LIMITED
- 2009-07-11
06951542 Lords & Ladies, Pilcot, Dogmersfield, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2001-04-26 ~ 2004-08-13
IIF 20 - Director → ME
3
PIPESHARE LIMITED - 1989-05-18
Brooklands Museum, The Clubhouse, Brooklands Road, Weybridge, Surrey
Active Corporate (17 parents)
Officer
2020-10-24 ~ 2024-07-18
IIF 7 - Director → ME
4
BROOKLANDS MUSEUM TRUST LIMITED
02109945 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
2019-07-25 ~ 2024-07-18
IIF 6 - Director → ME
5
Blagrove Cottage Fox Lane, Boars Hill, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2008-08-02 ~ dissolved
IIF 21 - Director → ME
6
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED
03360334 Council Offices, Farnborough Road, Farnborough, England
Active Corporate (65 parents)
Officer
2021-01-04 ~ now
IIF 1 - Director → ME
7
GKN AEROSPACE (FFT) LIMITED - now
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2002-03-18 ~ 2005-11-18
IIF 8 - Director → ME
8
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2002-03-18 ~ 2005-11-18
IIF 15 - Director → ME
9
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON AEROSPACE LIMITED
- 2003-10-01
01999018TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
Active Corporate (34 parents)
Officer
2003-10-01 ~ 2005-11-18
IIF 11 - Director → ME
10
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01
02829302HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2002-03-18 ~ 2005-11-18
IIF 18 - Director → ME
11
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-09-26 ~ 2006-01-24
IIF 16 - Director → ME
12
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833, 00355922, 01817192Warning 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)RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2002-03-18 ~ 2005-11-18
IIF 13 - Director → ME
13
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958, 00097833, 01817192Warning 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)BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2002-03-18 ~ 2005-11-18
IIF 9 - Director → ME
14
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958, 00097833, 01078310Warning 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)EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2002-03-18 ~ 2005-11-18
IIF 10 - Director → ME
15
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 02091265, 00355922, 00342958Warning 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)WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2002-03-18 ~ 2005-11-18
IIF 17 - Director → ME
16
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2000-11-13 ~ 2005-12-31
IIF 19 - Director → ME
17
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-07-01 ~ 2005-11-18
IIF 14 - Director → ME
18
CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
Rlc Uk Metcalf Drive, Altham, Accrington
Active Corporate (33 parents)
Officer
2013-09-01 ~ 2020-06-30
IIF 4 - Director → ME
19
1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (12 parents)
Officer
2020-02-11 ~ 2020-06-30
IIF 5 - Director → ME
20
97 Largy Road, Crumlin, County Antrim, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-01 ~ 2020-06-30
IIF 2 - Director → ME
21
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2003-09-17 ~ 2008-12-31
IIF 22 - Director → ME
22
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2000-11-13 ~ 2005-12-31
IIF 12 - Director → ME