1
CONTINENTAL SHELF 563 LIMITED
- 2014-03-25
08908948 08704055, 08530610, 08492544Warning 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) 3rd Floor Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-21 ~ dissolved
IIF 73 - Director → ME
2
AUCTUS INDUSTRIES SUBSIDIARY LIMITED
- now 08909089CONTINENTAL SHELF 564 LIMITED
- 2014-03-25
08909089 03230901, 08530610, 08909194Warning 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) 54 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolved
IIF 75 - Director → ME
3
AVANTUS AEROSPACE GROUP LIMITED - now
SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09
09358906 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29
IIF 16 - Director → ME
4
AVANTUS AEROSPACE HOLDCO LIMITED - now
AVANTUS AEROSPACE LIMITED - 2020-02-26
SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04
09358924 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29
IIF 19 - Director → ME
5
AVANTUS AEROSPACE HOLDCO2 LIMITED - now
SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-05-27 ~ 2016-02-29
IIF 17 - Director → ME
6
AVANTUS AEROSPACE MIDCO LIMITED - now
SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-05-27 ~ 2016-01-29
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-08-08
267TH SHELF INVESTMENT COMPANY LIMITED
- 1998-07-16
03508104 03221240, 03866452, 03042517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-04-27 ~ 2001-03-16
IIF 30 - Director → ME
8
AXSIA HOWMAR LIMITED - now
HOWMAR INTERNATIONAL LIMITED
- 1998-03-02
00961792 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 46 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-08-08
222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1997-02-04 ~ 2001-01-17
IIF 66 - Director → ME
10
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 (18 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 54 - Director → ME
11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents, 5 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 63 - Director → ME
12
BESTOBELL AVIATION PRODUCTS LIMITED
00101971 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 59 - Director → ME
13
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 51 - Director → ME
14
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 47 - Director → ME
15
BESTOBELL METERFLOW LIMITED
- now 00610154EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 64 - Director → ME
16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 53 - Director → ME
17
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 45 - Director → ME
18
BESTOBELL SPARLING LIMITED
- now 01543868HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 5 - Director → ME
19
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
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 43 - Director → ME
20
DUNLOP AEROSPACE LIMITED - now
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED
- 2007-09-12
00654216 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 34 - Director → ME
21
FILTRONA PLC
- 2013-06-25
05444653 01288815, 08430109, 00624102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Langford Locks, Kidlington, Oxford, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-06-01 ~ 2018-04-19
IIF 29 - Director → ME
22
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 35 - Director → ME
23
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 (27 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 57 - Director → ME
24
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents, 6 offsprings)
Officer
2012-07-04 ~ 2013-05-01
IIF 22 - Director → ME
25
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (22 parents)
Officer
1997-01-10 ~ 2001-05-29
IIF 4 - Director → ME
26
INTEGRATED TARGET SERVICES LIMITED - now
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 13 - Director → ME
27
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (14 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 52 - Director → ME
28
KING TOOL INTERNATIONAL LIMITED
01118702 Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (18 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 9 - Director → ME
29
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, England
Active Corporate (2 parents)
Officer
2016-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-06-27 ~ 2024-10-14
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
30
KDG MAXSEAL LIMITED - 1990-01-29
MAXSEAL LIMITED - 1984-10-02
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 6 - Director → ME
31
MEGGITT (CANFORD) LIMITED - now
LECTRONIC SPECIALISTS LIMITED
- 1996-11-18
01585277 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 37 - Director → ME
32
MEGGITT (OVERSEAS) LIMITED - now
ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
- 2018-09-14
01807904SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 7 - Director → ME
33
MEGGITT (PAMPHILL) LIMITED
- now 01025954FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 39 - Director → ME
34
MEGGITT (SAND) LIMITED - now
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 10 - Director → ME
35
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 (20 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 38 - Director → ME
36
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 (17 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 44 - Director → ME
37
MEGGITT (TARRANT) LIMITED - now
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 36 - Director → ME
38
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 60 - Director → ME
1996-05-24 ~ 2013-05-01
IIF 25 - Director → ME
39
MEGGITT (WIMBORNE) LIMITED
- now 00591410METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 55 - Director → ME
40
MEGGITT ACQUISITION LIMITED
- now 02005787 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 62 - Director → ME
2004-06-11 ~ 2013-05-01
IIF 21 - Director → ME
41
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2005-08-15 ~ 2013-05-01
IIF 69 - Director → ME
42
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 48 - Director → ME
43
MEGGITT FILTRATION & TRANSFER LIMITED
- now 01656181DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 2 - Director → ME
44
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED
- 2011-12-13
07816643 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-11-30 ~ 2013-05-01
IIF 72 - Director → ME
45
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
1995-12-12 ~ 2013-05-01
IIF 20 - Director → ME
1994-05-27 ~ 1994-07-19
IIF 49 - Director → ME
46
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 42 - Director → ME
47
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
1995-01-19 ~ 2013-05-01
IIF 71 - Director → ME
1994-05-31 ~ 1994-07-28
IIF 3 - Secretary → ME
48
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 (30 parents)
Officer
2000-09-13 ~ 2006-05-01
IIF 28 - Director → ME
49
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 14 - Director → ME
1995-12-12 ~ 2013-05-01
IIF 8 - Director → ME
50
MICROPONENTS (PLATES) LIMITED
- now 03218207ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2012-07-04 ~ 2013-05-01
IIF 23 - Director → ME
51
MILLER INSULATION AND ENGINEERING LIMITED
SC013172 125 West Regent Street, Glasgow, Lanarkshire
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 33 - Director → ME
52
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 (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 61 - Director → ME
53
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 56 - Director → ME
54
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 (49 parents)
Officer
~ 1993-07-01
IIF 1 - Director → ME
~ 1993-07-01
IIF 76 - Secretary → ME
55
PACIFIC SHELF 1805 LIMITED
- now 08909194 13181806, SC522840, SC529755Warning 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)CONTINENTAL SHELF 565 LIMITED
- 2014-03-26
08909194 SC409501, 07336153, 06861626Warning 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) 54 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ dissolved
IIF 74 - Director → ME
56
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
1997-01-24 ~ 2007-05-18
IIF 26 - Director → ME
57
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 41 - Director → ME
2005-08-15 ~ 2013-05-01
IIF 68 - Director → ME
58
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents)
Officer
2012-07-04 ~ 2013-05-01
IIF 24 - Director → ME
59
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED
- 1998-03-26
01877695TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (36 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 50 - Director → ME
2005-08-15 ~ 2013-05-01
IIF 67 - Director → ME
60
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 (19 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 58 - Director → ME
61
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
2001-02-07 ~ 2009-10-01
IIF 27 - Director → ME
62
SYSTECH SOLUTIONS LIMITED
- now 02534207LEGIBUS 1582 LIMITED - 1991-01-07
10 Willis Way, Fleets Industrial Estate, Poole, Dorset
Dissolved Corporate (14 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 12 - Director → ME
63
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 (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 40 - Director → ME
64
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 (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 32 - Director → ME
65
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 65 - Director → ME
66
TYCO ELECTRONICS COMPONENTS LIMITED - now
MEGGITT ELECTRONIC COMPONENTS LIMITED
- 2001-12-27
00905745HOLSWORTHY ELECTRONICS LIMITED - 1990-04-10
Company Secretariat, Farady Road, Dorcan, Swindon
Dissolved Corporate (14 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 11 - Director → ME
67
WALLABY GRIP LIMITED - now
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 31 - Director → ME
68
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2005-08-15 ~ 2006-11-08
IIF 70 - Director → ME