1
DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
765 Finchley Road, LondonActive Corporate (2 parents)
Officer
~ 1998-07-23IIF 21 - Director → ME
~ 1992-06-03IIF 50 - Secretary → ME
2
AIM GROUP PLC - 2014-10-01
F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
1999-08-03 ~ 2005-05-20IIF 34 - Director → ME
3
A.B. PRECISION (POOLE) LIMITED - 2022-02-08
Unit 15c Blackpole East, Blackpole Road, Worcester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
249,409 GBP2024-03-31
Officer
1994-06-07 ~ 1998-07-23IIF 8 - Director → ME
4
765 Finchley Road, LondonActive Corporate (2 parents)
Officer
1994-06-07 ~ 1998-07-23IIF 40 - Director → ME
5
GRAYTONE LIMITED - 2019-10-02
GRAYTONE COATINGS LIMITED - 2007-05-22
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (6 parents, 4 offsprings)
Officer
2000-04-28 ~ 2000-07-15IIF 4 - Director → ME
6
AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)
Officer
1995-03-09 ~ 1998-07-23IIF 7 - Director → ME
7
A.G.I. RETAIL LIMITED - 1986-04-21
Fleets Point, Willis Way, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
13,685,000 GBP2023-12-31
Officer
1995-08-07 ~ 1998-07-23IIF 20 - Director → ME
8
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
1996-09-10 ~ 1998-07-23IIF 15 - Director → ME
9
BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, DorsetActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
1,910,000 GBP2023-12-31
Officer
~ 1998-06-17IIF 12 - Director → ME
10
C & F MANUFACTURING LIMITED - 1993-01-04
C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
272 Southmead Road, Westbury On Trym, Bristol, AvonActive Corporate (3 parents)
Officer
1994-04-19 ~ 1998-07-23IIF 46 - Director → ME
1994-04-19 ~ 1994-04-28IIF 16 - Director → ME
1994-04-19 ~ 1994-04-28IIF 54 - Secretary → ME
11
CTP SILLECK DAVALL LIMITED - 2002-05-31
SILLECK DAVALL LIMITED - 1997-10-22
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (4 parents)
Officer
1995-08-07 ~ 1997-03-19IIF 6 - Director → ME
12
Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (2 parents)
Officer
1995-07-19 ~ 1998-07-23IIF 5 - Director → ME
13
CTP DAVALL SCOTLAND LIMITED - 2001-06-19
DAVALL (SCOTLAND) LIMITED - 1997-10-23
MGC LIMITED - 1994-10-26
INCASE(U.K.)LIMITED - 1986-06-05
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, MidlothianActive Corporate (3 parents, 1 offspring)
Officer
1992-05-21 ~ 1997-03-19IIF 44 - Director → ME
14
CTP DAVALL LIMITED - 2001-06-01
DAVALL MOULDED GEARS LIMITED - 1997-10-21
DAVALL INSTRUMENTATION LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Officer
~ 1997-03-19IIF 19 - Director → ME
~ 1991-03-01IIF 47 - Secretary → ME
15
SILLECK MOULDINGS LIMITED - 1997-10-24
FINCH WATSON LIMITED - 1993-01-07
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Officer
~ 1997-03-19IIF 25 - Director → ME
16
SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
PAYNUMBER LIMITED - 1993-01-18
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, ScotlandActive Corporate (2 parents)
Officer
1993-03-04 ~ 1997-03-19IIF 43 - Director → ME
1992-12-29 ~ 1993-02-04IIF 39 - Director → ME
1992-12-29 ~ 1993-02-04IIF 51 - Secretary → ME
17
DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2001-01-25 ~ 2002-08-30IIF 27 - Director → ME
18
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-01-25 ~ 2002-08-30IIF 36 - Director → ME
19
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
~ 1998-07-23IIF 31 - Director → ME
~ 1996-11-04IIF 56 - Secretary → ME
20
FLEXIBOX LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (4 parents)
Officer
~ 1998-07-23IIF 3 - Director → ME
21
C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,385,235 GBP2018-07-31
Officer
~ 1998-07-23IIF 1 - Director → ME
22
Level 10 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
~ 1998-07-23IIF 18 - Director → ME
23
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
~ 1998-07-23IIF 30 - Director → ME
24
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
~ 1998-07-23IIF 37 - Director → ME
1993-03-30 ~ 1997-12-19IIF 57 - Secretary → ME
25
Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (2 parents)
Officer
1995-07-19 ~ 1998-07-23IIF 22 - Director → ME
26
AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (6 parents)
Officer
1995-10-27 ~ 1998-07-23IIF 9 - Director → ME
27
HAMBLE GROUP LIMITED - 2007-10-29
AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
BROOMCO (522) LIMITED - 1992-04-16
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (6 parents)
Officer
1995-10-27 ~ 1998-07-23IIF 33 - Director → ME
28
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
~ 1998-07-23IIF 32 - Director → ME
29
STOVETONE LIMITED - 1980-12-31
Locksbrook Road, Bath, AvonActive Corporate (5 parents)
Officer
~ 1998-07-23IIF 35 - Director → ME
30
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
HYDER CONSULTING PLC - 2015-08-21
FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2000-01-05 ~ 2002-10-21IIF 26 - Director → ME
2002-09-30 ~ 2002-10-21IIF 52 - Secretary → ME
31
INTER MEDIATE GROUP LIMITED - 2021-06-11
BARWELL INTERNATIONAL (HOLDINGS) LIMITED - 1999-11-24
KRINGFORD PRODUCTS LIMITED - 1989-05-15
Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
1994-12-01 ~ 1998-07-23IIF 24 - Director → ME
32
A N OTHER INTERESTING HOTEL LIMITED - 2024-12-04
INTER MEDIATE THREE LIMITED - 2021-06-11
NU-WAY ENERGY LIMITED - 2017-02-22
FRAMEROAD LIMITED - 2009-03-13
NORTHAMPTON MACHINERY COMPANY LIMITED.(THE) - 2008-04-18
Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
~ 1998-07-23IIF 17 - Director → ME
33
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY LIMITED - 2001-11-19
PLENTY GROUP LIMITED - 1981-12-31
PLENTY AND SON,LIMITED - 1977-12-31
Buckingham House, 361-366 Buckingham Avenue, Slough, BerksActive Corporate (3 parents)
Officer
1994-01-04 ~ 1998-07-23IIF 10 - Director → ME
34
240 Edmiston Drive, GlasgowDissolved Corporate (4 parents)
Officer
1996-08-07 ~ 1998-07-23IIF 42 - Director → ME
1996-08-07 ~ 1996-08-29IIF 53 - Secretary → ME
35
NU-WAY LIMITED - 2017-02-14
HEATING EXPRESS LIMITED - 2016-06-27
PRISM CONSULTANTS LIMITED - 2010-11-15
Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
1995-07-19 ~ 1998-07-23IIF 11 - Director → ME
36
KABEL-TEKNIK LIMITED - 1998-06-17
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1998-07-23IIF 29 - Director → ME
~ 1999-10-19IIF 48 - Secretary → ME
37
WARTSILA VALVES LIMITED - 2020-10-03
HAMWORTHY VALVES LIMITED - 2012-04-19
FLOW GROUP LIMITED - 2011-12-22
FLOW INDUSTRIES LIMITED - 2005-03-01
TATEM LIMITED - 2000-04-13
TATEM INDUSTRIES LIMITED - 1995-03-10
M.B.H.14 LIMITED - 1990-10-01
Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,629,557 GBP2021-12-31
Officer
1999-05-05 ~ 2002-10-04IIF 2 - Director → ME
38
AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
HOLDTOTAL LIMITED - 1988-09-02
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
1993-09-22 ~ 1998-07-23IIF 23 - Director → ME
39
SMITHS HEIMANN UK LIMITED - 2010-11-30
ADE HIRE LIMITED - 2005-11-02
C/o John Crane, 361-366 Buckingham Avenue, Slough, EnglandActive Corporate (3 parents)
Officer
1996-09-24 ~ 2000-02-08IIF 45 - Director → ME
1996-09-24 ~ 1999-04-20IIF 55 - Secretary → ME
40
KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1998-07-23IIF 28 - Director → ME
41
C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Officer
~ 1998-07-23IIF 38 - Director → ME
~ 2000-02-14IIF 49 - Secretary → ME
42
Composites House, Sinclair Close, Heanor, DerbyshireDissolved Corporate (2 parents)
Officer
1995-07-19 ~ 1998-07-23IIF 14 - Director → ME
43
FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
~ 1998-07-23IIF 13 - Director → ME
44
PERDIX INVESTMENTS LIMITED - 2005-07-26
FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-04-02 ~ 2002-08-30IIF 41 - Director → ME