1
AEROPLATFORMS LIMITED - now
AERIAL PLATFORMS PLC
- 2005-07-13
05389952 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-5,036 GBP2022-06-30
Officer
2005-07-04 ~ 2007-03-01
IIF 10 - Director → ME
2005-07-04 ~ 2007-03-01
IIF 26 - Secretary → ME
2
APACE SPORTS LIMITED
- 2008-12-05
04433775APACE GROUP LIMITED - 2005-06-02
APACE SPORTS LIMITED - 2003-06-27
Cawdor House, Knowle Park, Mayfield, East Sussex
Active Corporate (9 parents)
Equity (Company account)
14,009 GBP2024-06-30
Officer
2006-02-07 ~ now
IIF 1 - Director → ME
2011-09-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
3
CONTENT VENTURES TELEVISION LIMITED
- now 05987280APACE TELEVISION LIMITED
- 2010-04-30
05987280STEADFAST RIGHTS LIMITED
- 2008-03-12
05987280APACE MEDIA BALKAN LIMITED - 2006-11-09
Martin Johnston, Cawdor House, Knowle Park, Mayfield, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-22,368 GBP2024-06-30
Officer
2007-01-12 ~ now
IIF 2 - Director → ME
2011-09-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-01-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
APACE MEDIA PLC - 2010-06-16
APACE MUSIC AND MEDIA GROUP PLC
- 2005-04-27
03848181FTV LIMITED - 2000-08-29
QUOTEMORE LIMITED - 2000-01-19
Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (25 parents)
Officer
2012-02-15 ~ dissolved
IIF 5 - Director → ME
2000-09-01 ~ 2011-07-15
IIF 6 - Director → ME
2011-09-01 ~ dissolved
IIF 36 - Secretary → ME
2002-11-01 ~ 2006-01-12
IIF 23 - Secretary → ME
5
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
1993-12-15 ~ 1994-06-24
IIF 13 - Director → ME
1993-12-15 ~ 1994-06-24
IIF 25 - Secretary → ME
6
EST DEFENCE COMPANY UK LIMITED - now
WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
HIGH TEMPERATURE ENGINEERS LIMITED
- 2003-12-05
00675623 5 New Street Square, London
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
-364,507 GBP2024-09-30
Officer
1994-02-01 ~ 1994-09-30
IIF 12 - Director → ME
1993-12-15 ~ 1994-09-30
IIF 22 - Secretary → ME
7
FLIGHT REFUELLING TARGETS LIMITED - now
SNIPE INTERNATIONAL LIMITED
- 1995-05-18
00894176AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
1993-12-15 ~ 1994-09-30
IIF 8 - Director → ME
1993-12-15 ~ 1994-09-30
IIF 24 - Secretary → ME
8
GENIUS GAS INNOVATIONS LIMITED - now
SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED
- 2019-01-07
01468659SCOTTISH ANGLO WELDING CONSULTANTS (1980) LIMITED - 1988-07-01
KENSINGYARN LIMITED - 1980-12-31
The Hive Butts Lane, Fowlmere, Royston, England
Dissolved Corporate (13 parents)
Equity (Company account)
84,061 GBP2022-12-31
Officer
1994-10-03 ~ 1995-06-16
IIF 17 - Director → ME
1994-10-03 ~ 1995-06-16
IIF 32 - Secretary → ME
9
HACH LANGE LTD - now
LANGE UK LIMITED - 2003-10-16
BUHLER MONTEC GROUP LIMITED
- 2002-07-01
01029281MONTEC INTERNATIONAL LIMITED
- 1997-02-03
01029281DETECTRONIC LIMITED - 1992-10-05
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (35 parents)
Officer
1997-01-11 ~ 1999-07-30
IIF 21 - Director → ME
1997-01-11 ~ 1997-04-24
IIF 33 - Secretary → ME
10
Brockham, Knowle Park, Mayfield, East Sussex
Active Corporate (6 parents)
Equity (Company account)
2,471 GBP2024-08-31
Officer
2003-08-07 ~ 2023-02-15
IIF 9 - Director → ME
11
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
1993-11-01 ~ 1994-09-30
IIF 11 - Director → ME
12
MULTIPHASE PUMPING SYSTEMS LIMITED - now
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
1993-12-15 ~ 1994-06-23
IIF 14 - Director → ME
1993-12-15 ~ 1994-06-23
IIF 28 - Secretary → ME
13
Unit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
89,905 GBP2024-06-30
Officer
2006-02-06 ~ 2015-06-10
IIF 15 - Director → ME
2011-09-01 ~ 2015-11-12
IIF 39 - Secretary → ME
14
SERVOMEX (UK) LIMITED
- 1995-11-02
02170458IRONCROW LIMITED - 1988-04-28
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex
Active Corporate (54 parents)
Officer
1994-10-03 ~ 1999-07-30
IIF 20 - Director → ME
1994-10-03 ~ 1997-04-24
IIF 31 - Secretary → ME
15
SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
SWIFT 415 LIMITED - 1988-06-28
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
1994-10-03 ~ 1999-07-30
IIF 18 - Director → ME
1994-10-03 ~ 1997-10-02
IIF 29 - Secretary → ME
16
STEADFAST INTERNATIONAL LIMITED
- now 05080157APACE BRANDED CONTENT LIMITED
- 2006-10-06
05080157SPORTS AND ENTERTAINMENT TELEVISION LIMITED
- 2006-04-04
05080157 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ dissolved
IIF 16 - Director → ME
17
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ dissolved
IIF 4 - Director → ME
18
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1993-12-15 ~ 1994-06-24
IIF 7 - Director → ME
1993-12-15 ~ 1994-06-24
IIF 27 - Secretary → ME
19
SERVOMEX LIMITED - 1989-04-11
TAYLOR INSTRUMENT LIMITED - 1983-11-22
TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
Sherlock House, 73 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1994-10-03 ~ 1999-07-30
IIF 19 - Director → ME
1994-10-03 ~ 1997-04-24
IIF 30 - Secretary → ME
20
Mayfield Cricket Club Wellbrook Ground, Wellbrook Hill, Mayfield, East Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-09-21 ~ now
IIF 3 - Director → ME