1
BCOMP 461 LIMITED
- 2012-10-09
08071596 08249056, 08249086, 08249349Warning 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) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ dissolved
IIF 30 - Director → ME
2
BCOMP 462 LIMITED
- 2012-10-09
08071643 08249056, 08249086, 08249349Warning 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) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ dissolved
IIF 32 - Director → ME
3
BOND SAR HOLDINGS LIMITED
- now 08245618 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 33 - Director → ME
4
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 31 - Director → ME
5
COMPOUND SECURITY SPECIALISTS LTD
- now 05872255COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Officer
2022-10-31 ~ now
IIF 11 - Director → ME
6
DETERTECH HOLDINGS EUROPE LIMITED
- now 06336142TAG SECURITY HOLDINGS LIMITED - 2022-08-24
BLAKEDEW 696 LIMITED - 2007-11-01
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
7
SMARTWATER LIMITED - 2020-07-04
PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2022-05-17 ~ now
IIF 4 - Director → ME
8
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
9
Po Box 958 Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2021-12-25 ~ 2025-01-15
IIF 34 - Ownership of shares - More than 25% → OE
10
HOLDIO HOLDCO LIMITED - now
SURVITEC HOLDCO LIMITED
- 2020-03-03
09355651ONEX EAGLE HOLDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-10 ~ 2019-12-11
IIF 19 - Director → ME
11
HOLDIO INTERCO LIMITED - now
SURVITEC INTERCO LIMITED
- 2020-03-03
09353364ONEX EAGLE INTERCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-06-10 ~ 2019-12-11
IIF 20 - Director → ME
12
HOLDIO MIDCO LIMITED - now
SURVITEC MIDCO LIMITED
- 2020-03-03
09353440ONEX EAGLE MIDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-10 ~ 2019-12-11
IIF 21 - Director → ME
13
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 2 - Director → ME
14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
15
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 1 - Director → ME
16
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 7 - Director → ME
17
INTERNATIONAL SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LTD.
- now 01134084INFLATABLE SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LIMITED - 2020-01-27
INFLATABLE SAFETY & SURVIVAL EQUIPMENT TRADE ASSOCIATION LIMITED - 2008-07-29
3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (22 parents)
Officer
2020-02-18 ~ 2022-03-07
IIF 15 - Director → ME
18
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2019-06-27 ~ 2022-01-26
IIF 25 - Director → ME
19
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents)
Officer
2022-10-24 ~ now
IIF 9 - Director → ME
20
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Officer
2020-03-26 ~ 2022-03-31
IIF 13 - Director → ME
21
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (21 parents, 10 offsprings)
Officer
2019-06-10 ~ 2020-10-06
IIF 23 - Director → ME
22
Unit 7 Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-10 ~ 2022-01-26
IIF 29 - Director → ME
23
SURVITEC GLOBAL SOLUTIONS LIMITED
08374445 Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-14 ~ 2022-01-26
IIF 26 - Director → ME
24
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-02 ~ 2022-01-26
IIF 14 - Director → ME
25
SURVITEC GROUP INTERNATIONAL LIMITED
08375460 Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-14 ~ 2022-01-26
IIF 28 - Director → ME
26
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
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2019-06-10 ~ 2022-03-31
IIF 27 - Director → ME
27
SURVITEC SAFETY SOLUTIONS UK LIMITED
- now 10338650WILHELMSEN SAFETY UK LIMITED - 2017-04-06
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-14 ~ 2022-01-26
IIF 22 - Director → ME
28
SURVITEC SERVICE & DISTRIBUTION LIMITED
- now 00553893COSALT INTERNATIONAL LIMITED - 2011-08-30
COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (43 parents)
Officer
2019-05-14 ~ 2022-01-26
IIF 24 - Director → ME
29
SURVITEC SURVIVAL CRAFT LTD
- now SC131397SURVIVAL CRAFT INSPECTORATE LIMITED - 2015-10-26
Findon Shore, Findon, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
2019-05-14 ~ 2022-01-26
IIF 16 - Director → ME
30
VISCOM (ABERDEEN) LIMITED - 2015-10-26
DEPTHGRADE LIMITED - 1992-05-13
Findon Shore Findon, Portlethen, Aberdeen, Scotland
Active Corporate (44 parents)
Officer
2019-05-14 ~ 2022-01-26
IIF 18 - Director → ME
31
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
2019-05-14 ~ 2022-01-26
IIF 17 - Director → ME
32
TAGUARD LIMITED - 1996-11-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-31 ~ now
IIF 12 - Director → ME
33
TAG PRODUCT DEVELOPMENTS LIMITED
09673460 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (7 parents)
Officer
2022-10-31 ~ now
IIF 6 - Director → ME
34
DETERTECH HOLDINGS LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
SMARTWATER RESEARCH LIMITED - 2016-05-01
SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
SMARTWATER RESEARCH LIMITED - 2016-02-20
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (8 parents)
Officer
2022-10-31 ~ now
IIF 10 - Director → ME