1
AIRBORNE SYSTEMS GROUP LIMITED
- now 04317894AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
AIR-SEA SURVIVAL LIMITED - 2001-11-28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2019-10-10
IIF 11 - Director → ME
2
AIRBORNE SYSTEMS HOLDINGS LIMITED
- now 04847704SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
BROOMCO (3262) LIMITED - 2003-08-26
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2019-10-10
IIF 12 - Director → ME
3
AIRBORNE UK ACQUISITION LIMITED
07131071 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2019-10-10
IIF 14 - Director → ME
4
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2018-08-30 ~ 2019-10-10
IIF 10 - Director → ME
5
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-10-10
IIF 1 - Director → ME
6
BRIDPORT (UK) LIMITED - 2001-01-05
BRIDPORT-GUNDRY (UK) LIMITED - 1998-03-02
BRIDPORT-GUNDRY (1982) LIMITED - 1992-10-15
BRIDPORT-GUNDRY LIMITED - 1982-02-25
The Court, West Street, Bridport, Dorset
Active Corporate (5 parents)
Officer
2018-08-29 ~ 2019-10-16
IIF 16 - Director → ME
7
BRIDPORT PLC - 2004-06-22
BRIDPORT-GUNDRY P L C - 1998-02-02
BRIDPORT-GUNDRY (HOLDINGS) LIMITED - 1982-03-24
C/o Amsafe Bridport Ltd, The Court, Bridport, Dorset
Active Corporate (4 parents)
Officer
2018-08-29 ~ 2019-10-16
IIF 15 - Director → ME
8
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-14 ~ 2019-10-02
IIF 4 - Director → ME
9
HAMSARD 2167 LIMITED - 2000-12-19
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-10-02
IIF 3 - Director → ME
10
GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2019-10-10
IIF 13 - Director → ME
11
EST DEFENCE COMPANY UK LIMITED
- now 00675623WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
00410988HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
5 New Street Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-364,507 GBP2024-09-30
Officer
2019-03-14 ~ 2019-10-02
IIF 21 - Director → ME
12
5 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-10-02
IIF 25 - Director → ME
13
ESTERLINE INTERFACE TECHNOLOGIES LIMITED
08331349 One, Fleet Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-09-20
IIF 27 - Director → ME
14
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
04759585 5 New Street Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-10-02
IIF 30 - Director → ME
15
ESTERLINE TECHNOLOGIES EUROPE LIMITED
06787209 5 New Street Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-14 ~ 2019-10-02
IIF 33 - Director → ME
16
ESTERLINE TECHNOLOGIES GLOBAL LIMITED
09002080 5 New Street Square, London
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2019-10-02
IIF 32 - Director → ME
17
ESTERLINE TECHNOLOGIES HOLDINGS LIMITED
05148070 5 New Street Square, London
Active Corporate (3 parents)
Officer
2019-03-14 ~ 2019-10-02
IIF 19 - Director → ME
18
ESTERLINE TECHNOLOGIES UNLIMITED
- now 03837209ESTERLINE TECHNOLOGIES LIMITED
- 2019-09-02
03837209INTERCEDE 1468 LIMITED - 1999-09-14
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-10-02
IIF 29 - Director → ME
19
One, Fleet Place, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2019-09-20
IIF 28 - Director → ME
20
INVISIO COMMUNICATIONS LTD - now
RACAL ACOUSTICS LIMITED
- 2025-08-01
05019038ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29
DUALSTORE LIMITED - 2004-01-22
Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-10-02
IIF 18 - Director → ME
21
AIRBORNE LOGISTICS LIMITED - 2001-09-05
Irvingq Limited, Llangeinor, Bridgend, Wales
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2019-10-10
IIF 2 - Director → ME
22
LEACH INTERNATIONAL UK LIMITED
- now 01026277LRE RELAYS AND ELECTRONICS LIMITED - 1995-04-13
LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-31
5 New Street Square, London
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2019-10-02
IIF 20 - Director → ME
23
MCKECHNIE AEROSPACE (EUROPE) LTD
06221688 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-02 ~ 2019-10-11
IIF 7 - Director → ME
24
POWER DEVICE UK LIMITED - now
PASCALL ELECTRONICS LIMITED - 2016-11-10
10381774DDL195 LIMITED - 2016-11-10
01969006, 05926637, 05926982, 05953927, 05969904, 06000647, 06003277, 06014642, 06051786, 06127477, 06129812, 06165794, 06165803, 06168203, 06168254, 06201557, 06201562, 06250589, 06259976, 06259983Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-05 ~ 2019-10-02
IIF 6 - Director → ME
25
PRESSURE SYSTEMS INTERNATIONAL LIMITED
- now 02858303SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24
LOTUSLANE LIMITED - 1993-11-15
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
137,000 GBP2021-09-30
Officer
2019-03-14 ~ 2019-10-02
IIF 22 - Director → ME
26
SHIELD RESTRAINT SYSTEMS LIMITED
09213351 The Court, West Street The Court, West Street, Bridport, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-29 ~ 2019-10-16
IIF 17 - Director → ME
27
5 New Street Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-14 ~ 2019-10-02
IIF 26 - Director → ME
28
TRANSDIGM EUROPEAN HOLDINGS LIMITED
- now 04173865TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03
04173865 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-01-02 ~ 2019-10-11
IIF 9 - Director → ME
29
TRANSDIGM MICROWAVE LIMITED - now
ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED
- 2024-05-22
07649574 5 New Street Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-14 ~ 2019-10-02
IIF 24 - Director → ME
30
TRANSDIGM UK HOLDINGS LIMITED - now
TRANSDIGM UK HOLDINGS PLC
- 2023-09-28
09525594TRANSDIGM UK HOLDINGS LIMITED
- 2018-04-23
09525594 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-02 ~ 2019-10-11
IIF 8 - Director → ME
31
WALLOP DEFENCE UK LIMITED - now
ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
00675623WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
326,332 GBP2024-09-30
Officer
2019-03-14 ~ 2019-10-02
IIF 23 - Director → ME
32
ANGELCHANCE LIMITED - 2004-06-14
5 New Street Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-14 ~ 2019-10-02
IIF 31 - Director → ME
33
ABBOTT ELECTRONICS LIMITED - 1997-02-21
03288839COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, England
Active Corporate (4 parents)
Officer
2018-10-05 ~ 2019-10-02
IIF 5 - Director → ME