1
AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD
02032921 Co Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
2009-03-20 ~ now
IIF 5 - Secretary → ME
2
10a/12a High Street, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 17 - Director → ME
3
IGE ENGINES HOLDINGS
- 2014-03-18
03728144IGE ENGINES HOLDINGS LIMITED - 2009-06-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2012-10-10 ~ 2014-10-29
IIF 20 - Director → ME
4
GE AIRCRAFT ENGINE SERVICES LIMITED
- now 02605713SG AIRCRAFT ENGINE SERVICES LTD
- 2008-07-08
02605713GE AIRCRAFT ENGINE SERVICES LIMITED
- 2008-07-02
02605713ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1992-02-19
TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07
Caerphilly Road, Nantgarw, Cardiff
Active Corporate (52 parents, 3 offsprings)
Officer
2001-09-26 ~ 2014-07-08
IIF 7 - Secretary → ME
5
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (30 parents)
Officer
2007-05-04 ~ dissolved
IIF 10 - Secretary → ME
6
GE AVIATION SYSTEMS GROUP LIMITED
- now 05138145SMITHS AEROSPACE GROUP LIMITED
- 2007-10-29
05138145SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
ALNERY NO. 2440 LIMITED - 2004-07-13
Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (32 parents)
Officer
2007-05-04 ~ 2014-06-16
IIF 1 - Secretary → ME
7
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
- now 02665653HAMBLE GROUP LIMITED
- 2007-10-29
02665653AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
BROOMCO (522) LIMITED - 1992-04-16
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (36 parents)
Officer
2007-05-04 ~ dissolved
IIF 11 - Secretary → ME
8
GE AVIATION SYSTEMS LIMITED
- now 00745917SMITHS AEROSPACE LIMITED
- 2007-10-29
00745917SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
SPECTO AVIONICS LIMITED - 1983-11-18
Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (50 parents, 2 offsprings)
Officer
2007-05-04 ~ 2014-06-16
IIF 8 - Secretary → ME
9
GE AVIATION SYSTEMS TALERIS LTD
08158297 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-07-26 ~ 2014-05-12
IIF 22 - Director → ME
10
Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2014-06-16
IIF 19 - Director → ME
11
GREENWICH CALEDONIAN LIMITED - 1998-03-19
AVIALL LIMITED - 1996-06-11
RYDER AIRLINE SERVICES LIMITED - 1993-12-06
CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
Monument Crescent, Shawfarm Industrial Estate, Prestwick
Active Corporate (65 parents, 1 offspring)
Officer
2001-01-26 ~ 2014-06-19
IIF 9 - Secretary → ME
12
GE INFRASTRUCTURE AVIATION
- now 06378241GE INFRASTRUCTURE AVIATION LIMITED
- 2010-12-17
06378241 Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-06-16
IIF 21 - Director → ME
2007-09-24 ~ 2014-06-16
IIF 3 - Secretary → ME
13
GE INSPECTION TECHNOLOGIES LIMITED
- now 03645466ENGINE SERVICES EUROPE LIMITED
- 2004-04-08
03645466MAWLAW 404 LIMITED - 1998-11-03
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2001-09-25 ~ 2007-02-06
IIF 4 - Secretary → ME
14
GE LEASE ENGINE MANAGEMENT LIMITED
- now 03242963FILBUK 408 LIMITED - 1996-11-13
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
2001-09-25 ~ dissolved
IIF 12 - Secretary → ME
15
HOCKING ELECTRONICS LIMITED - 1985-05-13
HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2004-09-23 ~ 2005-11-17
IIF 13 - Director → ME
16
FILBUK 404 LIMITED - 1996-08-12
3 Hawtin Park, Blackwood, Gwent, United Kingdom
Active Corporate (59 parents)
Officer
2003-05-12 ~ 2014-12-15
IIF 6 - Secretary → ME
17
PARADIGM PRECISION BURNLEY LTD - now
UNISON ENGINE COMPONENTS LIMITED
- 2014-08-29
05137829SMITHS AEROSPACE COMPONENTS LIMITED
- 2007-10-29
05137829ALNERY NO.2443 LIMITED - 2004-07-23
1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
Active Corporate (29 parents)
Officer
2007-05-04 ~ 2013-12-02
IIF 2 - Secretary → ME
18
SENABE PROPERTY INVESTMENTS LIMITED
11516274 Meadow View Lake View Road, Furnance Wood, Felbridge, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Meadow View Lake View Road, Felbridge, East Grinstead, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-26 ~ 2014-05-12
IIF 18 - Director → ME
21
Meadow View Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 15 - Director → ME