1
AVANTUS AEROSPACE GROUP LIMITED - now
SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
07705641AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09
09358906 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29
IIF 8 - Director → ME
2
AVANTUS AEROSPACE HOLDCO LIMITED
- now 09358935AVANTUS AEROSPACE LIMITED - 2020-02-26
07517842AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04
09358924 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29
IIF 11 - Director → ME
3
AVANTUS AEROSPACE HOLDCO2 LIMITED
- now 09358924AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
09358911 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-27 ~ 2016-02-29
IIF 9 - Director → ME
4
AVANTUS AEROSPACE MIDCO LIMITED - now
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-01-29
IIF 10 - Director → ME
5
267TH SHELF INVESTMENT COMPANY LIMITED
- 1998-07-16
03508104 02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2001-03-16
IIF 23 - Director → ME
6
AXSIA HOWMAR LIMITED - now
HOWMAR INTERNATIONAL LIMITED
- 1998-03-02
00961792 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 40 - Director → ME
7
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-02-04 ~ 2001-01-17
IIF 60 - Director → ME
8
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 (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 48 - Director → ME
9
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 57 - Director → ME
10
BESTOBELL AVIATION PRODUCTS LIMITED
00101971 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 53 - Director → ME
11
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 45 - Director → ME
12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 41 - Director → ME
13
BESTOBELL METERFLOW LIMITED
- now 00610154EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 58 - Director → ME
14
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 47 - Director → ME
15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 39 - Director → ME
16
BESTOBELL SPARLING LIMITED
- now 01543868HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 2 - Director → ME
17
CAMERON PRODUCTS LIMITED - now
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
SERCK BAKER LIMITED
- 1998-02-19
02106584DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
02254120 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 37 - Director → ME
18
MEGGITT AEROSPACE LIMITED - 2008-01-04
03477890C.G.S.RESISTANCE CO LIMITED
- 2007-09-12
00654216 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 28 - Director → ME
19
Langford Locks, Kidlington, Oxford, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-01 ~ 2018-04-19
IIF 22 - Director → ME
20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 29 - Director → ME
21
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 (5 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 51 - Director → ME
22
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2012-07-04 ~ 2013-05-01
IIF 14 - Director → ME
23
LEGIBUS 1506 LIMITED - 1990-03-26
02243070 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1997-01-10 ~ 2001-05-29
IIF 1 - Director → ME
24
INTEGRATED TARGET SERVICES LIMITED - now
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 6 - Director → ME
25
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 46 - Director → ME
26
KING TOOL INTERNATIONAL LIMITED
01118702 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 4 - Director → ME
27
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, England
Active Corporate (2 parents)
Person with significant control
2016-06-27 ~ 2024-10-14
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
MEGGITT (CANFORD) LIMITED - now
LECTRONIC SPECIALISTS LIMITED
- 1996-11-18
01585277 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 31 - Director → ME
29
MEGGITT (OVERSEAS) LIMITED
- now 00046253ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
- 2018-09-14
01807904SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 3 - Director → ME
30
MEGGITT (PAMPHILL) LIMITED
- now 01025954FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 33 - Director → ME
31
LEGIBUS 1150 LIMITED - 1988-08-01
02467429 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 5 - Director → ME
32
MEGGITT (SAPPHIRE) LIMITED - now
ENDEVCO U.K. LIMITED
- 2019-08-13
02046427AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 32 - Director → ME
33
MEGGITT (SHAPWICK) LIMITED - now
LAND RESTORATION SYSTEMS (UK) LIMITED
- 1994-08-01
02466403GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 38 - Director → ME
34
MEGGITT (TARRANT) LIMITED - now
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 30 - Director → ME
35
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 54 - Director → ME
1996-05-24 ~ 2013-05-01
IIF 17 - Director → ME
36
MEGGITT (WIMBORNE) LIMITED
- now 00591410METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 49 - Director → ME
37
MEGGITT ACQUISITION LIMITED - now
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 56 - Director → ME
2004-06-11 ~ 2013-05-01
IIF 13 - Director → ME
38
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-15 ~ 2013-05-01
IIF 63 - Director → ME
39
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 42 - Director → ME
40
MEGGITT FILTRATION & TRANSFER LIMITED
- now 01656181DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 71 - Director → ME
41
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED
- 2011-12-13
07816643 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-30 ~ 2013-05-01
IIF 66 - Director → ME
42
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 43 - Director → ME
1995-12-12 ~ 2013-05-01
IIF 12 - Director → ME
43
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 36 - Director → ME
44
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (5 parents, 13 offsprings)
Officer
1995-01-19 ~ 2013-05-01
IIF 65 - Director → ME
1994-05-31 ~ 1994-07-28
IIF 72 - Secretary → ME
45
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 (3 parents)
Officer
2000-09-13 ~ 2006-05-01
IIF 21 - Director → ME
46
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 24 offsprings)
Officer
1995-12-12 ~ 2013-05-01
IIF 19 - Director → ME
1994-05-27 ~ 1994-07-19
IIF 25 - Director → ME
47
MICROPONENTS (PLATES) LIMITED
- now 03218207ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-05-01
IIF 15 - Director → ME
48
MILLER INSULATION AND ENGINEERING LIMITED
SC013172 125 West Regent Street, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 27 - Director → ME
49
NEGRETTI & ZAMBRA LIMITED
- now 00151729NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 55 - Director → ME
50
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 50 - Director → ME
51
NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26
00870199 Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (4 parents)
Officer
~ 1993-07-01
IIF 70 - Director → ME
~ 1993-07-01
IIF 75 - Secretary → ME
52
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (8 parents)
Officer
1997-01-24 ~ 2007-05-18
IIF 18 - Director → ME
53
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2005-08-15 ~ 2013-05-01
IIF 62 - Director → ME
1994-05-27 ~ 1994-07-19
IIF 35 - Director → ME
54
MICROPONENTS LIMITED - 2004-06-01
03810942MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (4 parents)
Officer
2012-07-04 ~ 2013-05-01
IIF 16 - Director → ME
55
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED
- 1998-03-26
01877695TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (6 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 44 - Director → ME
2005-08-15 ~ 2013-05-01
IIF 61 - Director → ME
56
ROSEMOUNT MEASUREMENT LIMITED - now
MOBREY LIMITED - 2014-09-01
SOLARTRON MOBREY LIMITED - 2005-07-21
MEGGITT MOBREY LIMITED - 2000-01-10
KDG MOBREY LIMITED
- 1997-08-19
00293743K.D.G. INSTRUMENTS LIMITED - 1990-02-01
Fosse House, 6 Smith Way, Enderby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 52 - Director → ME
57
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (3 parents)
Officer
2001-02-07 ~ 2009-10-01
IIF 20 - Director → ME
58
TARGET TECHNOLOGY PETREL LIMITED
- now 02112225TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 34 - Director → ME
59
THE MICROSYSTEMS GROUP LIMITED - now
MICROSYSTEMS GROUP PLC(THE)
- 2007-07-25
01783824PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 26 - Director → ME
60
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 59 - Director → ME
61
WALLABY GRIP LIMITED - now
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 24 - Director → ME
62
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2005-08-15 ~ 2006-11-08
IIF 64 - Director → ME