1
ADVANCED INFLATABLE PRODUCTS LTD - now
EDLAW NO. 4 LIMITED - 2011-07-27
AGILE AIR CREW EQUIPMENT ASSEMBLIES LIMITED
- 2004-08-25
02588955WARDLE STOREYS COMMON INVESTMENT FUND MANAGERS LIMITED
- 2002-11-22
02588955 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
~ 2004-08-13
IIF 112 - Director → ME
1999-12-31 ~ 2004-08-13
IIF 17 - Secretary → ME
~ 1996-07-01
IIF 24 - Secretary → ME
2
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-05-19 ~ 2002-05-31
IIF 80 - Director → ME
1995-05-19 ~ 1996-07-01
IIF 62 - Secretary → ME
1999-12-31 ~ 2002-02-20
IIF 61 - Secretary → ME
3
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
04793680 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-06-27 ~ 2004-08-13
IIF 67 - Director → ME
2003-06-27 ~ 2004-08-13
IIF 54 - Secretary → ME
4
AIRBORNE SYSTEMS GROUP LIMITED - now
AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16
04317894AIR-SEA SURVIVAL LIMITED - 2001-11-28
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2002-01-24 ~ 2004-08-13
IIF 105 - Director → ME
2002-01-24 ~ 2004-08-13
IIF 53 - Secretary → ME
5
AIRBORNE SYSTEMS HOLDINGS LIMITED - now
SURVIVAL EQUIPMENT GROUP LIMITED
- 2004-08-26
04847704BROOMCO (3262) LIMITED - 2003-08-26
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2003-09-02 ~ 2004-08-13
IIF 91 - Director → ME
2003-09-02 ~ 2004-08-13
IIF 50 - Secretary → ME
6
AIRBORNE SYSTEMS LIMITED - now
IRVIN-GQ LTD - 2018-06-12
EDLAW NO. 2 LIMITED - 2011-11-23
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-08-13
IIF 111 - Director → ME
1999-12-31 ~ 2004-08-13
IIF 14 - Secretary → ME
~ 1996-07-01
IIF 46 - Secretary → ME
7
AIRBORNE SYSTEMS PENSION TRUST LIMITED
- now 02562992AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED
- 2002-02-22
02562992INGLEBY (538) LIMITED - 1991-06-07
Bettws Road, Llangeinor, Bridgend
Active Corporate (29 parents)
Officer
1995-05-19 ~ 2002-05-15
IIF 69 - Director → ME
1995-05-19 ~ 1996-07-01
IIF 32 - Secretary → ME
1999-12-31 ~ 2002-02-20
IIF 30 - Secretary → ME
8
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
Active Corporate (30 parents)
Officer
1995-05-19 ~ 2002-05-31
IIF 71 - Director → ME
1999-12-31 ~ 2002-02-20
IIF 45 - Secretary → ME
1995-05-19 ~ 1996-07-01
IIF 26 - Secretary → ME
9
First Floor, 5 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
~ 2002-05-31
IIF 72 - Director → ME
1999-12-31 ~ 2002-02-20
IIF 37 - Secretary → ME
~ 1996-07-01
IIF 44 - Secretary → ME
10
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
1997-08-22 ~ 2012-07-24
IIF 108 - Director → ME
1999-12-31 ~ 2012-07-24
IIF 15 - Secretary → ME
11
BRANTHAM LAND GROUP LIMITED - now
BERNARD WARDLE GROUP LIMITED
- 2007-06-13
00423080 First Floor, 5 Old Bailey, London
Liquidation Corporate (12 parents)
Officer
~ 2002-05-31
IIF 77 - Director → ME
1999-12-31 ~ 2002-02-20
IIF 31 - Secretary → ME
~ 1996-07-01
IIF 48 - Secretary → ME
12
BRANTHAM LAND LIMITED - now
BERNARD WARDLE AND COMPANY LIMITED
- 2007-06-13
00451878 First Floor, 5 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
~ 2002-05-31
IIF 78 - Director → ME
1999-12-31 ~ 2002-02-20
IIF 38 - Secretary → ME
~ 1996-07-01
IIF 22 - Secretary → ME
13
GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-01-27 ~ 2004-08-13
IIF 100 - Director → ME
2000-02-09 ~ 2004-08-13
IIF 51 - Secretary → ME
14
EDLAW NO. 15 LIMITED - now
SURVITEC INDUSTRIES LIMITED
- 2004-08-25
02142534WARDLE STOREYS (OVERSEAS) LIMITED
- 2002-02-21
02142534PRECIS (610) LIMITED
- 1988-03-17
02142534 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
~ 2004-08-13
IIF 107 - Director → ME
1999-12-31 ~ 2004-08-13
IIF 20 - Secretary → ME
~ 1996-07-01
IIF 33 - Secretary → ME
15
EDLAW NO. 2 LTD - now
IRVIN AEROSPACE LIMITED
- 2003-04-13
00215686IRVIN GREAT BRITAIN LIMITED - 1996-01-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-11-30 ~ 2002-05-31
IIF 79 - Director → ME
16
EDLAW NO. 5 LIMITED - now
S. & J. WALSH (PLASTICS) LIMITED
- 2002-02-21
01176715 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
~ 2004-08-13
IIF 110 - Director → ME
1999-12-31 ~ 2004-08-13
IIF 11 - Secretary → ME
~ 1996-07-01
IIF 29 - Secretary → ME
17
EDLAW NO. 8 LIMITED - now
RFD MILLS EQUIPMENT LIMITED
- 2002-02-21
01205600 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
~ 2004-08-13
IIF 114 - Director → ME
1999-12-31 ~ 2004-08-13
IIF 19 - Secretary → ME
18
EDLAW NO. 9 LIMITED - now
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
~ 2004-08-13
IIF 101 - Director → ME
~ 1996-07-01
IIF 27 - Secretary → ME
1999-12-31 ~ 2004-08-13
IIF 13 - Secretary → ME
19
EDLAW NO.14 LTD - now
GQ PARACHUTES LIMITED
- 2011-07-27
00286699 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
~ 2002-05-31
IIF 74 - Director → ME
1999-12-31 ~ 2002-02-20
IIF 39 - Secretary → ME
20
GQ DEFENCE EQUIPMENT LIMITED
- now 01205602RFD SYSTEMS ENGINEERING LIMITED
- 1980-12-31
01205602 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
~ 2004-08-13
IIF 113 - Director → ME
~ 1996-07-01
IIF 42 - Secretary → ME
1999-12-31 ~ 2004-08-13
IIF 9 - Secretary → ME
21
GQ PARACHUTES LTD - now
EDLAW NO. 14 LIMITED - 2011-07-27
WARDLE STOREYS QUEST LIMITED
- 2002-02-21
02143047WARDLE STOREYS (SAFETY & SURVIVAL) LIMITED
- 1999-11-12
02143047PRECIS (616) LIMITED
- 1987-10-09
02143047 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 2004-08-13
IIF 97 - Director → ME
1999-12-31 ~ 2004-08-13
IIF 81 - Secretary → ME
~ 1996-07-01
IIF 85 - Secretary → ME
22
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-04-25 ~ 2012-07-20
IIF 122 - Director → ME
2007-04-25 ~ 2012-07-20
IIF 58 - Secretary → ME
23
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-04-25 ~ 2012-07-20
IIF 118 - Director → ME
2007-04-25 ~ 2012-07-20
IIF 59 - Secretary → ME
24
First Floor, 5 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
~ 2002-05-31
IIF 76 - Director → ME
1999-12-31 ~ 2002-02-20
IIF 87 - Secretary → ME
~ 1996-07-01
IIF 88 - Secretary → ME
25
IRVIN AEROSPACE LIMITED - now
AIRBORNE SYSTEMS LIMITED
- 2003-04-13
02585032AEROLEX HOLDINGS LIMITED
- 2000-03-08
02585032 Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
1995-05-19 ~ 2002-05-31
IIF 70 - Director → ME
1995-05-19 ~ 1996-07-01
IIF 35 - Secretary → ME
1999-12-31 ~ 2002-02-20
IIF 36 - Secretary → ME
26
IRVINGQ LIMITED - now
AIRBORNE SYSTEMS LIMITED - 2018-06-12
AIRBORNE LOGISTICS LIMITED
- 2001-09-05
02524190INGLEBY (506) LIMITED - 1990-12-21
Irvingq Limited, Llangeinor, Bridgend, Wales
Active Corporate (43 parents)
Officer
1995-05-19 ~ 2002-05-31
IIF 68 - Director → ME
1995-05-19 ~ 1996-07-01
IIF 49 - Secretary → ME
1999-12-31 ~ 2002-02-20
IIF 41 - Secretary → ME
27
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
2007-05-01 ~ 2012-07-20
IIF 123 - Director → ME
2007-05-01 ~ 2012-07-20
IIF 55 - Secretary → ME
28
LIFEGUARD EQUIPMENT LIMITED
- now 00893329ML LIFEGUARD EQUIPMENT LIMITED
- 2000-04-20
00893329LIFEGUARD 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
2000-04-03 ~ 2012-07-24
IIF 120 - Director → ME
2000-04-03 ~ 2012-07-24
IIF 84 - Secretary → ME
29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
~ 2004-08-13
IIF 99 - Director → ME
~ 1996-07-01
IIF 23 - Secretary → ME
1999-12-31 ~ 2004-08-13
IIF 16 - Secretary → ME
30
MAYDAY SURVIVAL EQUIPMENT LIMITED
01660788 First Floor, 5 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
~ 2004-08-13
IIF 103 - Director → ME
~ 2004-08-13
IIF 52 - Secretary → ME
31
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2000-04-03 ~ 2012-07-24
IIF 121 - Director → ME
2000-04-03 ~ 2012-07-24
IIF 56 - Secretary → ME
32
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
~ 2004-08-13
IIF 98 - Director → ME
~ 1996-07-01
IIF 34 - Secretary → ME
1999-12-31 ~ 2004-08-13
IIF 12 - Secretary → ME
33
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
~ 2012-07-20
IIF 116 - Director → ME
~ 2012-07-20
IIF 8 - Secretary → ME
34
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2003-02-17 ~ 2012-07-20
IIF 109 - Director → ME
2003-02-17 ~ 2012-07-20
IIF 82 - Secretary → ME
35
RFD INFLATABLES LIMITED
- 1982-10-01
00488183 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
~ 2012-07-24
IIF 104 - Director → ME
~ 1996-07-01
IIF 86 - Secretary → ME
1999-12-31 ~ 2012-07-24
IIF 83 - Secretary → ME
36
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2010-09-01 ~ 2012-07-20
IIF 96 - Director → ME
2010-09-01 ~ 2012-07-20
IIF 6 - Secretary → ME
37
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED
- 2010-10-19
01884158 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-01 ~ 2012-07-20
IIF 92 - Director → ME
2010-09-01 ~ 2012-07-20
IIF 5 - Secretary → ME
38
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2010-09-01 ~ 2012-07-20
IIF 90 - Director → ME
2010-09-01 ~ 2012-07-20
IIF 7 - Secretary → ME
39
HAMSARD 2741 LIMITED
- 2004-08-10
05172976 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-08-10 ~ 2012-07-24
IIF 125 - Director → ME
2004-08-10 ~ 2012-07-24
IIF 66 - Secretary → ME
40
HAMSARD 2742 LIMITED
- 2004-08-10
05172520 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-08-10 ~ 2012-07-24
IIF 127 - Director → ME
2004-08-10 ~ 2012-07-24
IIF 63 - Secretary → ME
41
HAMSARD 2738 LIMITED
- 2004-08-10
05120404 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-08-10 ~ 2012-07-24
IIF 124 - Director → ME
2004-08-10 ~ 2012-07-24
IIF 64 - Secretary → ME
42
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2005-09-28 ~ 2012-07-30
IIF 126 - Director → ME
2005-09-28 ~ 2012-07-30
IIF 65 - Secretary → ME
43
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2007-12-21 ~ 2012-07-24
IIF 117 - Director → ME
2007-12-21 ~ 2012-07-24
IIF 60 - Secretary → ME
44
SURVITEC GROUP (FINANCE 1) LIMITED
- now 07070606HURRICANEBROOK LIMITED
- 2010-02-24
07070606 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-07-24
IIF 89 - Director → ME
2010-02-24 ~ 2012-07-24
IIF 3 - Secretary → ME
45
SURVITEC GROUP (FINANCE 2) LIMITED
- now 07092474CYCLONEBRIDGE LIMITED
- 2010-02-24
07092474 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-07-24
IIF 93 - Director → ME
2010-02-24 ~ 2012-07-24
IIF 1 - Secretary → ME
46
SURVITEC GROUP (FINANCE 3) LIMITED
- now 07092763CYCLONEDRIFT LIMITED
- 2010-02-24
07092763 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-07-24
IIF 94 - Director → ME
2010-02-24 ~ 2012-07-24
IIF 2 - Secretary → ME
47
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED
- 2010-02-24
07084204 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-07-24
IIF 95 - Director → ME
2010-02-24 ~ 2012-07-24
IIF 4 - Secretary → ME
48
WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED
- 2002-02-22
00905173R.F.D. GROUP LIMITED
- 1988-02-25
00905173BACKING FABRICS LIMITED
- 1987-01-14
00905173BACKING FABRICS (BOLTON) LIMITED
- 1977-12-31
00905173 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (28 parents, 19 offsprings)
Officer
~ 2012-07-24
IIF 106 - Director → ME
~ 1996-07-01
IIF 40 - Secretary → ME
1999-12-31 ~ 2012-07-24
IIF 18 - Secretary → ME
49
SURVITEC GROUP PENSION TRUST LIMITED
- now 01044202RFD PENSIONS TRUST COMPANY LIMITED
- 2002-02-22
01044202RFD FREEHOLDS LIMITED
- 1986-10-15
01044202 The Aspect, Fourth Floor, 12 Finsbury Square, London, England
Dissolved Corporate (23 parents)
Officer
~ 2012-05-20
IIF 102 - Director → ME
1999-12-31 ~ 2012-07-24
IIF 10 - Secretary → ME
~ 1996-07-01
IIF 25 - Secretary → ME
50
SURVITEC SERVICE & DISTRIBUTION LIMITED
- now 00553893COSALT INTERNATIONAL LIMITED
- 2011-08-30
00553893COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (43 parents)
Officer
2011-08-26 ~ 2012-07-20
IIF 115 - Director → ME
2011-12-09 ~ 2012-07-20
IIF 21 - Secretary → ME
51
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Survival-one Limited Balmoor Industrial Estate, Grange Road, Peterhead, Scotland
Active Corporate (41 parents, 1 offspring)
Officer
2007-05-01 ~ 2012-07-20
IIF 119 - Director → ME
2007-05-01 ~ 2012-07-20
IIF 57 - Secretary → ME
52
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2002-05-31
IIF 73 - Director → ME
~ 1996-07-01
IIF 43 - Secretary → ME
1999-12-31 ~ 2002-02-20
IIF 47 - Secretary → ME
53
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-01-27 ~ dissolved
IIF 75 - Director → ME
2000-02-09 ~ dissolved
IIF 28 - Secretary → ME