1
TARGET GAMES LIMITED
- 2013-10-25
08553813 Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-03 ~ 2015-02-01
IIF 6 - Director → ME
2015-02-01 ~ 2020-01-17
IIF 44 - Secretary → ME
2
AUTONOMOUS ROBOTICS LIMITED
- now 08704658GO SCIENCE 2013 LIMITED
- 2014-08-29
08704658 Unit 16-17 Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (10 parents)
Officer
2013-09-25 ~ 2014-08-04
IIF 4 - Director → ME
2014-08-04 ~ 2020-01-15
IIF 53 - Secretary → ME
3
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2005-11-23 ~ 2006-07-27
IIF 42 - Secretary → ME
4
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2004-09-13 ~ 2006-07-27
IIF 25 - Director → ME
5
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-13 ~ 2006-07-27
IIF 26 - Director → ME
6
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (7 parents)
Officer
2023-03-31 ~ dissolved
IIF 15 - Director → ME
7
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2020-06-01 ~ now
IIF 2 - Director → ME
8
BEAUFORT GROUP HOLDINGS LIMITED
- now 12667860SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
- 2024-08-02
12667860 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-12-31
IIF 35 - Director → ME
2020-06-13 ~ 2025-12-31
IIF 50 - Secretary → ME
9
CITYPOINT INVESTMENTS PLC
- now 03813937MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-29 ~ dissolved
IIF 8 - Director → ME
10
WGP EXPLORATION LIMITED
- 2018-01-19
06922278 Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
Active Corporate (11 parents)
Officer
2013-02-13 ~ 2020-01-17
IIF 46 - Secretary → ME
11
Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2014-10-10
IIF 5 - Director → ME
2014-10-10 ~ 2020-01-17
IIF 43 - Secretary → ME
12
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2014-10-10
IIF 7 - Director → ME
2014-10-10 ~ 2020-01-17
IIF 45 - Secretary → ME
13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2019-02-08
IIF 37 - Secretary → ME
14
HAMSARD 3066 LIMITED
06169684 06433023, 13941851, 06286783Warning 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) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 21 - Director → ME
15
HAMSARD 3067 LIMITED
06169681 05801088, 06062833, 06286848Warning 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) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2020-06-01 ~ dissolved
IIF 23 - Director → ME
16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2007-07-11
IIF 27 - Director → ME
2001-09-26 ~ 2019-02-08
IIF 41 - Secretary → ME
17
First Floor Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KIRKHILL (DORMANT) LIMITED
- now 01090926MULTIFABS (DORMANT) LIMITED - 2004-07-01
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (36 parents)
Officer
2020-06-01 ~ dissolved
IIF 14 - Director → ME
19
LIFEGUARD EQUIPMENT LIMITED
- now 00893329ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD 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
2020-06-01 ~ now
IIF 34 - Director → ME
20
VIEWVERSE LIMITED - 1992-06-09
1-3 Strand, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-12-27 ~ 2001-06-30
IIF 39 - Secretary → ME
21
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2020-06-01 ~ dissolved
IIF 18 - Director → ME
22
12 Laburnum Grove, New Malden, England
Active Corporate (4 parents)
Officer
2009-09-13 ~ now
IIF 3 - Director → ME
23
PEREGRINE PROPERTY COMPANY LIMITED
09533500 Eastleigh Court, Bishopstrow, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ 2020-01-01
IIF 52 - Secretary → ME
24
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2020-06-01 ~ dissolved
IIF 10 - Director → ME
25
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2020-06-01 ~ now
IIF 30 - Director → ME
26
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2020-06-01 ~ dissolved
IIF 17 - Director → ME
27
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2020-06-01 ~ dissolved
IIF 16 - Director → ME
28
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2020-06-01 ~ now
IIF 36 - Director → ME
29
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 24 - Director → ME
30
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 22 - Director → ME
31
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2020-06-01 ~ dissolved
IIF 20 - Director → ME
2020-01-21 ~ dissolved
IIF 51 - Secretary → ME
32
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2020-06-01 ~ dissolved
IIF 19 - Director → ME
33
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents, 10 offsprings)
Officer
2020-01-21 ~ now
IIF 49 - Secretary → ME
34
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (13 parents)
Officer
2022-01-26 ~ now
IIF 28 - Director → ME
35
SURVITEC GLOBAL SOLUTIONS LIMITED
08374445 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2023-04-06 ~ now
IIF 32 - Director → ME
36
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
37
CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 13 - Director → ME
38
CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 11 - Director → ME
39
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 12 - Director → ME
40
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-31 ~ now
IIF 29 - Director → ME
41
WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
R.F.D. GROUP LIMITED - 1988-02-25
BACKING FABRICS LIMITED - 1987-01-14
BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (28 parents, 19 offsprings)
Officer
2025-12-16 ~ now
IIF 33 - Director → ME
2020-01-21 ~ now
IIF 48 - Secretary → ME
42
SURVITEC SAFETY SOLUTIONS UK LIMITED
- now 10338650WILHELMSEN SAFETY UK LIMITED - 2017-04-06
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (17 parents)
Officer
2023-04-06 ~ now
IIF 31 - Director → ME
43
THE MEDICINE PUBLISHING COMPANY LIMITED
- now 01038878THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
1-3 Strand, London
Dissolved Corporate (35 parents)
Officer
2000-12-27 ~ 2001-06-30
IIF 38 - Secretary → ME
44
THE MEDICINE PUBLISHING GROUP LIMITED
- now 01254330MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16
MEDICAL EDUCATION LIMITED - 1986-12-10
RULEHEAD LIMITED - 1977-12-31
1-3 Strand, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-12-27 ~ 2001-06-30
IIF 40 - Secretary → ME