1
Pembroke House Ty Coch Lane, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (2 parents)
Officer
2008-12-31 ~ 2013-03-04
IIF 1 - Director → ME
2008-12-31 ~ 2013-03-04
IIF 19 - Secretary → ME
2
OLYSLAGER OMS (UK) LIMITED - 1996-03-25
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,876,063 GBP2015-12-31
Officer
2008-12-31 ~ 2013-03-04
IIF 5 - Director → ME
2008-12-31 ~ 2013-03-04
IIF 13 - Secretary → ME
3
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
AMS CUSTOMER SERVICES LIMITED - 2005-04-11
GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
MAGEC AIR LIMITED - 1991-10-25
FACTORPROMPT LIMITED - 1988-09-02
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-01-03 ~ 1996-09-12
IIF 10 - Director → ME
4
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (3 parents)
Equity (Company account)
2,187,908 GBP2024-12-31
Officer
2008-12-31 ~ 2013-03-04
IIF 9 - Director → ME
2008-12-31 ~ 2013-03-04
IIF 15 - Secretary → ME
5
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (3 parents)
Equity (Company account)
-711,281 GBP2024-12-31
Officer
2008-12-31 ~ 2013-03-04
IIF 6 - Director → ME
2008-12-31 ~ 2013-03-04
IIF 18 - Secretary → ME
6
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-4,017,732 GBP2024-12-31
Officer
2008-12-31 ~ 2013-03-04
IIF 7 - Director → ME
2008-12-31 ~ 2013-03-04
IIF 16 - Secretary → ME
7
PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
PROSPECT & PEACHGATE GROUP - 2008-06-12
PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
PROSPECT GROUP LIMITED - 1998-04-09
WINGFIELD LIMITED - 1991-04-10
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ 2007-04-25
IIF 2 - Director → ME
8
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (3 parents)
Equity (Company account)
719,689 GBP2024-12-31
Officer
2008-12-31 ~ 2013-03-04
IIF 8 - Director → ME
2008-12-31 ~ 2013-03-04
IIF 17 - Secretary → ME
9
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
~ 1994-02-23
IIF 11 - Director → ME
10
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (3 parents)
Equity (Company account)
135,661 GBP2024-12-31
Officer
2008-12-31 ~ 2013-03-04
IIF 4 - Director → ME
2008-12-31 ~ 2013-03-04
IIF 14 - Secretary → ME
11
NSA (IR.BE.NL.UK) LIMITED - 2014-10-02
DIRECT NET INTERNATIONAL LIMITED - 1998-11-26
NOVA VITA LIMITED - 1996-11-15
ELLCO 80 LIMITED - 1996-09-05
Waterfront (3rd Floor) Manbre Road, Hammersmith Embankment, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-10-10 ~ 2000-08-27
IIF 3 - Director → ME
1996-10-10 ~ 2000-05-12
IIF 12 - Secretary → ME