1
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-19 ~ 2004-06-29
IIF 39 - Director → ME
1997-09-19 ~ 2004-06-29
IIF 17 - Secretary → ME
2
COBHAM FLUID SYSTEMS LIMITED - now
LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED
- 2006-08-09
00669378ALAN COBHAM ENGINEERING LIMITED
- 2002-04-22
00669378 Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-01-03 ~ 2004-06-29
IIF 30 - Director → ME
2003-04-30 ~ 2003-09-01
IIF 8 - Secretary → ME
3
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08
01395471WALLOP SIMBROW LIMITED - 1996-11-27
SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
1997-09-19 ~ 2004-06-29
IIF 33 - Director → ME
1997-09-19 ~ 2004-06-29
IIF 19 - Secretary → ME
4
The Old Iron Warehouse, The Wharf, Shardlow, Derbyshire
Active Corporate (2 parents)
Officer
2009-04-22 ~ now
IIF 23 - Director → ME
2009-04-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
EATON AEROSPACE LIMITED - now
FR HI-TEMP LIMITED
- 2001-01-19
00896075STRABOR (MARINE) LIMITED
- 2000-11-02
00896075 554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-10-25 ~ 2004-06-29
IIF 40 - Director → ME
2000-10-25 ~ 2004-06-29
IIF 11 - Secretary → ME
6
EST DEFENCE COMPANY UK LIMITED - now
HIGH TEMPERATURE ENGINEERS LIMITED
- 2003-12-05
00675623 5 New Street Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-11-29
IIF 38 - Director → ME
1995-11-27 ~ 1997-08-18
IIF 7 - Secretary → ME
7
FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23
00322432M. L. AVIATION COMPANY, LIMITED - 1988-08-08
Brook Road, Wimborne, Dorset
Active Corporate (33 parents)
Officer
1997-09-19 ~ 2004-06-29
IIF 32 - Director → ME
1997-09-19 ~ 2004-06-29
IIF 18 - Secretary → ME
8
FLIGHT REFUELLING TARGETS LIMITED
- now 00894176SNIPE INTERNATIONAL LIMITED - 1995-05-18
AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
1995-12-31 ~ 1997-08-18
IIF 37 - Director → ME
1995-12-31 ~ 1997-08-18
IIF 10 - Secretary → ME
9
LIFEGUARD EQUIPMENT LIMITED - now
ML LIFEGUARD EQUIPMENT LIMITED
- 2000-04-20
00893329LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents)
Officer
1997-09-19 ~ 2000-04-03
IIF 31 - Director → ME
IIF 28 - Director → ME
1997-09-19 ~ 2000-04-03
IIF 3 - Secretary → ME
IIF 1 - Secretary → ME
10
6 Brambridge, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ now
IIF 22 - Director → ME
2005-04-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
11
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 00322432, 05982952, 01861144Warning 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) Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
1994-11-14 ~ 2004-06-29
IIF 35 - Director → ME
1995-11-27 ~ 2004-06-29
IIF 2 - Secretary → ME
12
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
1997-09-19 ~ 2000-05-01
IIF 27 - Director → ME
1997-09-19 ~ 2000-05-01
IIF 15 - Secretary → ME
13
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
1997-09-19 ~ 2000-04-03
IIF 24 - Director → ME
1997-09-19 ~ 2000-04-03
IIF 13 - Secretary → ME
14
PERRY SLINGSBY SYSTEMS LIMITED - now
SLINGSBY ENGINEERING LIMITED
- 2000-06-15
01401160BUSTINO INVESTMENTS LIMITED - 1979-12-31
32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-09-19 ~ 2000-05-30
IIF 26 - Director → ME
1997-09-19 ~ 2000-05-30
IIF 14 - Secretary → ME
15
SLINGSBY ADVANCED COMPOSITES LIMITED - now
SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (46 parents)
Officer
1997-09-19 ~ 2000-05-01
IIF 25 - Director → ME
1997-09-19 ~ 2000-05-01
IIF 20 - Secretary → ME
16
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-09-19 ~ 2000-05-01
IIF 29 - Director → ME
1997-09-19 ~ 2000-05-01
IIF 21 - Secretary → ME
17
SMART CHEMICAL DEVELOPMENTS LIMITED
04177735 Brook Road, Wimborne, Dorset
Dissolved Corporate (18 parents)
Officer
2001-04-12 ~ 2004-11-29
IIF 36 - Director → ME
2003-04-30 ~ 2003-09-01
IIF 6 - Secretary → ME
18
11 Shelley Road, Boscombe, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ dissolved
IIF 41 - Director → ME
19
TOILET & WASHROOM CLEANING COMPANY LTD
07298275 136 Hamilton Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2012-12-31
IIF 5 - Secretary → ME
20
WALLOP DEFENCE UK LIMITED - now
00410988 LIMITED - 2021-05-07
WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (27 parents)
Officer
1997-09-19 ~ 2004-06-29
IIF 34 - Director → ME
1997-09-19 ~ 2004-06-29
IIF 16 - Secretary → ME
21
WESSEX BALLOONING LIMITED
- now 03525568TWO HEDGES LIMITED
- 2010-09-28
03525568THE FLYING DOCTOR'S HOT AIR BALLOON COMPANY LIMITED - 2001-07-25
WILSCO 270 LIMITED - 1998-06-16
6 Brambridge, Eastleigh, England
Dissolved Corporate (5 parents)
Officer
2005-04-29 ~ dissolved
IIF 12 - Secretary → ME