1
TARGET GAMES LIMITED
- 2013-10-25
08553813 Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-03 ~ 2015-02-01
IIF 19 - Director → ME
2015-02-01 ~ 2020-01-17
IIF 11 - Secretary → ME
2
AUTONOMOUS ROBOTICS LIMITED
- now 08704658GO SCIENCE 2013 LIMITED
- 2014-08-29
08704658 Unit 16-17 Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (10 parents)
Officer
2013-09-25 ~ 2014-08-04
IIF 17 - Director → ME
2014-08-04 ~ 2020-01-15
IIF 43 - Secretary → ME
3
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2005-11-23 ~ 2006-07-27
IIF 5 - Secretary → ME
4
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2004-09-13 ~ 2006-07-27
IIF 7 - Director → ME
5
BALTIMORE TECHNOLOGIES (UK) LIMITED
- now 01467493BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-13 ~ 2006-07-27
IIF 8 - Director → ME
6
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (7 parents)
Officer
2023-03-31 ~ dissolved
IIF 28 - Director → ME
7
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2020-06-01 ~ now
IIF 15 - Director → ME
8
BEAUFORT GROUP HOLDINGS LIMITED
- now 12667860SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
- 2024-08-02
12667860 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-12-31
IIF 51 - Director → ME
2020-06-13 ~ 2025-12-31
IIF 40 - Secretary → ME
9
CITYPOINT INVESTMENTS PLC
- now 03813937MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-29 ~ dissolved
IIF 21 - Director → ME
10
WGP EXPLORATION LIMITED
- 2018-01-19
06922278 Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
Active Corporate (11 parents)
Officer
2013-02-13 ~ 2020-01-17
IIF 13 - Secretary → ME
11
Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2014-10-10
IIF 18 - Director → ME
2014-10-10 ~ 2020-01-17
IIF 10 - Secretary → ME
12
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2014-10-10
IIF 20 - Director → ME
2014-10-10 ~ 2020-01-17
IIF 12 - Secretary → ME
13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2019-02-08
IIF 6 - Secretary → ME
14
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 34 - Director → ME
15
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2020-06-01 ~ dissolved
IIF 36 - Director → ME
16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2007-07-11
IIF 9 - Director → ME
2001-09-26 ~ 2019-02-08
IIF 4 - Secretary → ME
17
First Floor Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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
2020-06-01 ~ dissolved
IIF 27 - Director → ME
19
LIFEGUARD EQUIPMENT LIMITED
- now 00893329ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD 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
2020-06-01 ~ now
IIF 50 - Director → ME
20
MEDICAL EDUCATION (INTERNATIONAL) LIMITED
- now 02686121VIEWVERSE LIMITED - 1992-06-09
1-3 Strand, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-12-27 ~ 2001-06-30
IIF 2 - Secretary → ME
21
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2020-06-01 ~ dissolved
IIF 31 - Director → ME
22
12 Laburnum Grove, New Malden, England
Active Corporate (4 parents)
Officer
2009-09-13 ~ now
IIF 16 - Director → ME
23
PEREGRINE PROPERTY COMPANY LIMITED
09533500 Eastleigh Court, Bishopstrow, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ 2020-01-01
IIF 42 - Secretary → ME
24
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2020-06-01 ~ dissolved
IIF 23 - Director → ME
25
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2020-06-01 ~ now
IIF 46 - Director → ME
26
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2020-06-01 ~ dissolved
IIF 30 - Director → ME
27
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2020-06-01 ~ dissolved
IIF 29 - Director → ME
28
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2020-06-01 ~ now
IIF 52 - Director → ME
29
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 37 - Director → ME
30
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 35 - Director → ME
31
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2020-06-01 ~ dissolved
IIF 33 - Director → ME
2020-01-21 ~ dissolved
IIF 41 - Secretary → ME
32
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2020-06-01 ~ dissolved
IIF 32 - Director → ME
33
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents, 10 offsprings)
Officer
2020-01-21 ~ now
IIF 39 - Secretary → ME
34
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (13 parents)
Officer
2022-01-26 ~ now
IIF 44 - Director → ME
35
SURVITEC GLOBAL SOLUTIONS LIMITED
08374445 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2023-04-06 ~ now
IIF 48 - Director → ME
36
SURVITEC GROUP (FINANCE 1) LIMITED
- now 07070606HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME
37
SURVITEC GROUP (FINANCE 2) LIMITED
- now 07092474CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 26 - Director → ME
38
SURVITEC GROUP (FINANCE 3) LIMITED
- now 07092763CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 24 - Director → ME
39
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 25 - Director → ME
40
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-31 ~ now
IIF 45 - Director → ME
41
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
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (28 parents, 19 offsprings)
Officer
2025-12-16 ~ now
IIF 49 - Director → ME
2020-01-21 ~ now
IIF 38 - Secretary → ME
42
SURVITEC SAFETY SOLUTIONS UK LIMITED
- now 10338650WILHELMSEN SAFETY UK LIMITED - 2017-04-06
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (17 parents)
Officer
2023-04-06 ~ now
IIF 47 - Director → ME
43
THE MEDICINE PUBLISHING COMPANY LIMITED
- now 01038878THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
1-3 Strand, London
Dissolved Corporate (35 parents)
Officer
2000-12-27 ~ 2001-06-30
IIF 1 - Secretary → ME
44
THE MEDICINE PUBLISHING GROUP LIMITED
- now 01254330MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16
MEDICAL EDUCATION LIMITED - 1986-12-10
RULEHEAD LIMITED - 1977-12-31
1-3 Strand, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-12-27 ~ 2001-06-30
IIF 3 - Secretary → ME