1
AERO STANREW COMPONENTS LIMITED
- now 02011160NEW CHAPEL COMPONENTS LIMITED
- 2008-05-15
02011160FILEGLORY LIMITED - 1986-06-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
1998-07-06 ~ 2012-02-01
IIF 11 - Director → ME
1998-07-15 ~ 2001-07-01
IIF 23 - Secretary → ME
2
AERO STANREW HOLDINGS LIMITED
- now 03500365NEW CHAPEL INDUSTRIES LIMITED
- 2008-05-15
03500365 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1998-02-15 ~ 2012-02-01
IIF 13 - Director → ME
3
AERO TRANSFORMERS,LIMITED - 1992-07-03
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (23 parents)
Officer
2001-07-07 ~ 2012-02-01
IIF 12 - Director → ME
4
ANOTEK NAMEPLATES LIMITED - 1990-11-07
23 Nelson Mandela Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-01-01 ~ 2001-12-31
IIF 17 - Director → ME
5
ARLE COURT INDUSTRIES LIMITED
- now 06440426SHOO 374 LIMITED
- 2008-03-20
06440426 06471075, 08237678, 06967190Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ 2012-02-01
IIF 10 - Director → ME
6
9 Crichel Mount Road, Poole
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 8 - Director → ME
2012-09-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
9 Crichel Mount Road, Evening Hill, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 7 - Director → ME
2013-01-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
EATON AEROSPACE LIMITED - now
FR-HITEMP LIMITED - 2005-11-30
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED
- 2000-11-02
00896075 554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1993-07-02
IIF 19 - Director → ME
9
IPECO ENGINEERING LIMITED
- now 01978143INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
TYGAL LIMITED - 1986-04-07
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
1993-08-02 ~ 1996-10-31
IIF 21 - Director → ME
10
Aviation Way, Southend On Sea, Essex
Active Corporate (20 parents, 6 offsprings)
Officer
1993-12-23 ~ 1996-10-31
IIF 22 - Director → ME
11
9 Crichel Mount Road, Poole, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Crichel Mount Road, Poole, Dorset
Active Corporate (4 parents)
Officer
2008-11-14 ~ now
IIF 5 - Director → ME
2008-11-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 00322432, 05982952, 01861144Warning 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) Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
~ 1993-07-02
IIF 18 - Director → ME
14
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
- now 06439706SHOO 375 LIMITED
- 2008-03-20
06439706 05499075, 06471087, 06219395Warning 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) Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2008-03-17 ~ 2008-03-31
IIF 9 - Director → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-07-07 ~ 2012-02-01
IIF 14 - Director → ME
16
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ 1993-07-02
IIF 20 - Director → ME
17
TT ELECTRONICS FAIRFORD LIMITED - now
NEW CHAPEL ELECTRONICS LIMITED
- 2020-01-28
01352416LESROLE LIMITED - 1978-12-31
London Road, Fairford, Gloucestershire
Active Corporate (34 parents)
Officer
1998-07-06 ~ 2008-03-31
IIF 16 - Director → ME
1998-07-15 ~ 2000-02-29
IIF 24 - Secretary → ME
18
WEST OF ENGLAND AEROSPACE FORUM LIMITED
04483380 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (93 parents)
Officer
2005-04-01 ~ 2008-03-31
IIF 15 - Director → ME