1
INTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28
C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,317,833 GBP2024-06-30
Officer
2017-03-03 ~ 2023-08-29IIF 7 - director → ME
Person with significant control
2017-03-03 ~ 2024-01-31IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2
WESTLAND HOLDINGS LIMITED - 2004-02-11
AGUSTAWESTLAND LIMITED - 2001-01-22
RATEMARKS LIMITED - 2000-11-01
Lysander Road, Yeovil, SomersetDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2011-11-03IIF 24 - director → ME
3
E.H. INDUSTRIES LIMITED - 2004-01-29
Lysander Road, Yeovil, SomersetCorporate (2 parents)
Officer
2009-06-12 ~ 2015-08-28IIF 9 - director → ME
4
WESTLAND HELICOPTERS LIMITED - 2011-06-01
GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
WESTLAND HELICOPTERS LIMITED - 1996-01-02
Lysander Road, Yeovil, SomersetCorporate (3 parents, 2 offsprings)
Officer
2005-01-21 ~ 2015-08-28IIF 6 - director → ME
~ 1995-10-13IIF 23 - director → ME
5
AIR LEAGUE(THE) - 2013-07-23
4 Hamilton Place, London, EnglandCorporate (2 parents)
Officer
2005-07-08 ~ 2012-06-14IIF 18 - director → ME
6
Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (2 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-05-04IIF 27 - director → ME
Person with significant control
2017-02-23 ~ 2020-05-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-29 GBP2020-03-31
Officer
2019-05-01 ~ 2022-02-24IIF 2 - director → ME
8
Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, EnglandCorporate (11 parents, 1 offspring)
Officer
2008-09-23 ~ 2011-04-06IIF 26 - director → ME
9
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2002-01-22 ~ 2002-12-18IIF 22 - director → ME
10
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2002-01-22 ~ 2002-12-18IIF 20 - director → ME
11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2002-01-22 ~ 2004-12-31IIF 19 - director → ME
12
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
1996-05-17 ~ 2004-12-31IIF 21 - director → ME
13
FINMECCANICA UK LIMITED - 2019-11-13
Lysander Road, Yeovil, SomersetCorporate (2 parents)
Officer
2011-04-14 ~ 2015-04-30IIF 15 - director → ME
14
Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandCorporate (3 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2020-05-01 ~ 2021-10-31IIF 4 - director → ME
15
Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, DerbyCorporate (6 parents, 2 offsprings)
Equity (Company account)
10,489,322 GBP2023-09-30
Officer
2014-11-13 ~ 2024-10-18IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2022-09-29IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2009-10-01IIF 25 - director → ME
17
Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-29 ~ 2022-02-24IIF 1 - director → ME
18
VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
AES PRODATA (UK) LIMITED - 1999-05-27
ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
AES SCANPOINT (UK) LIMITED - 1993-11-29
SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
Ridgecourt The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
813 GBP2022-07-01 ~ 2023-06-30
Officer
2012-01-01 ~ 2013-08-13IIF 17 - director → ME
19
VIX TECHNOLOGY LIMITED - 2015-11-11
VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
GINANDTONIC (NO1) LIMITED - 1995-05-01
Ridgecourt The Ridge, Epsom, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-08-13IIF 16 - director → ME
20
GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
Lysander Road, Yeovil, SomersetDissolved corporate (2 parents)
Officer
2007-11-27 ~ 2015-08-28IIF 10 - director → ME