1
AIM AVIATION HOLDINGS LIMITED
- now 08662775AIM HOLDINGS TOPCO LIMITED - 2013-09-30
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-05-05
IIF 31 - Director → ME
2
AIRTANKER (FSTA) LIMITED - now
6th Floor One London Wall, London
Dissolved Corporate (60 parents)
Officer
2002-11-20 ~ 2003-10-23
IIF 15 - Director → ME
3
6th Floor One London Wall, London
Dissolved Corporate (67 parents)
Officer
2002-11-20 ~ 2003-10-23
IIF 22 - Director → ME
4
The Cottage, Willesley, Tetbury, Gloucestershire, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 32 - Director → ME
6
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
- now 00430582WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-06-28 ~ 2008-03-04
IIF 23 - Director → ME
7
COBHAM FLUID SYSTEMS LIMITED
- now 00669378COBHAM FLUID SYSTEMS LIMITED
- 2006-08-09
00669378ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-06-28 ~ 2008-01-21
IIF 7 - Director → ME
8
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (51 parents, 10 offsprings)
Officer
2003-11-10 ~ 2012-08-01
IIF 8 - Director → ME
9
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08
01395471WALLOP SIMBROW LIMITED - 1996-11-27
SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
2003-11-10 ~ 2008-03-04
IIF 26 - Director → ME
10
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2013-01-02 ~ 2019-10-07
IIF 30 - Director → ME
11
EATON AEROSPACE LIMITED - now
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-11-10 ~ 2005-10-01
IIF 5 - Director → ME
12
1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 29 - Director → ME
13
EST DEFENCE COMPANY UK LIMITED - now
HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
5 New Street Square, London
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
-364,507 GBP2024-09-30
Officer
2004-06-28 ~ 2006-03-24
IIF 6 - Director → ME
14
ML AVIATION LIMITED
- 2020-12-23
00322432M. L. AVIATION COMPANY, LIMITED - 1988-08-08
Brook Road, Wimborne, Dorset
Active Corporate (33 parents)
Officer
2003-11-10 ~ 2008-03-04
IIF 24 - Director → ME
15
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2010-01-04 ~ 2012-07-05
IIF 4 - Director → ME
16
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2009-12-09 ~ 2012-07-05
IIF 10 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-01-04 ~ 2012-07-05
IIF 1 - Director → ME
18
SHOO 286 LIMITED
- 2006-12-22
05982952 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents)
Officer
2006-12-22 ~ 2012-07-05
IIF 3 - Director → ME
19
SUMPF 184 LIMITED - 2004-12-10
06374261, 05611326, 05927391, 05658739, 06374229, 04801876, 05078185, 06646711, 06646691, 05216874, 05658869, 06300745, 06009967, 05927423, 06374238, 05520987, 06300735, 05452885, 05875329, 05520977Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2010-01-04 ~ 2012-07-05
IIF 9 - Director → ME
20
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
2003-11-10 ~ 2007-01-12
IIF 25 - Director → ME
21
3120 Park Square, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-01
IIF 11 - Director → ME
22
3120 Park Square, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-01
IIF 13 - Director → ME
23
3120 Park Square, Birmingham Business Park, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-01
IIF 12 - Director → ME
24
PATTONAIR HOLDINGS LIMITED
- now 07525433QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-28 ~ 2017-10-31
IIF 14 - Director → ME
25
ERPE MIDCO LIMITED - 2017-10-19
3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-02-12 ~ 2019-11-25
IIF 28 - Director → ME
26
SAFRAN LANDING SYSTEMS UK LTD
- now 03528628MDLG LIMITED - 1998-08-03
TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cheltenham Road East, Gloucester, Gloucestershire
Active Corporate (45 parents, 2 offsprings)
Officer
1998-09-08 ~ 2000-10-03
IIF 17 - Director → ME
27
SMITHS AEROSPACE GLOUCESTER LIMITED - now
DOWTY AEROSPACE GLOUCESTER LIMITED
- 2001-06-13
00312083DOWTY ROTOL LIMITED
- 1990-04-06
00312083 Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
~ 1993-11-26
IIF 16 - Director → ME
28
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2002-09-18 ~ 2003-11-19
IIF 20 - Director → ME
1998-04-22 ~ 2000-10-09
IIF 27 - Director → ME
29
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (78 parents)
Officer
2001-02-28 ~ 2003-10-31
IIF 18 - Director → ME
30
ROLLS-ROYCE TURBOMECA LIMITED
- 2013-09-03
00860268 Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
Active Corporate (68 parents)
Equity (Company account)
27,642 GBP2024-12-31
Officer
2001-02-28 ~ 2003-01-01
IIF 21 - Director → ME
31
WALLOP DEFENCE UK LIMITED - now
00410988 LIMITED - 2021-05-07
WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (27 parents)
Equity (Company account)
326,332 GBP2024-09-30
Officer
2003-11-10 ~ 2006-03-24
IIF 19 - Director → ME