1
AIRCONTROL TECHNOLOGIES LIMITED - now
HOWDEN AIRCONTROL LIMITED
- 1999-12-15
00499991 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1992-01-02) ~ 1995-02-14
IIF 8 - Director → ME
2
AIRSCREW LIMITED - now
AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
HOWDEN AIRDYNAMICS GROUP LIMITED
- 1999-12-22
01146014HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
(before 1992-01-02) ~ 1997-06-04
IIF 10 - Director → ME
3
AMETEK AIRTECHNOLOGY GROUP LIMITED - now
AIRSCREW LIMITED - 2010-01-08
AIRSCREW HOWDEN LIMITED
- 1999-12-15
00499805AIRSCREW FANS LIMITED - 1978-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
(before 1990-12-21) ~ 1995-02-14
IIF 7 - Director → ME
4
BP AEROSPACE ENGINEERING SERVICES LTD
- 2016-07-27
10151970 Oakridge House, Wellington Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-09-04 ~ dissolved
IIF 5 - Director → ME
6
CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED - 1984-05-01
61 Southwark Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
1998-04-14 ~ 2001-09-26
IIF 9 - Director → ME
1999-05-27 ~ 1999-06-28
IIF 15 - Secretary → ME
2001-03-09 ~ 2001-09-26
IIF 16 - Secretary → ME
7
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (20 parents)
Officer
2008-04-18 ~ 2012-04-26
IIF 6 - Director → ME
8
HIGH BEECHES MANAGEMENT COMPANY (MARLOW) LIMITED
- now 02355164NEWROLE LIMITED - 1989-04-18
4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
Active Corporate (7 parents)
Officer
2013-03-25 ~ now
IIF 3 - Director → ME
9
NORLAND ENVIRONMENTAL SERVICES LIMITED - now
City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-06 ~ 2001-09-24
IIF 12 - Director → ME
10
NORLAND FACILITIES MANAGEMENT LIMITED
03790915 City Bridge House, 57 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2000-04-06 ~ 2001-09-21
IIF 11 - Director → ME
11
SHILLINGRIDGE ASSOCIATES LIMITED
13515625 3 Shillingridge Park, Frieth Road, Marlow, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
THE SKINNERS' ALMSHOUSE CHARITY
06801953 Skinners' Hall, 8 Dowgate Hill, London
Active Corporate (33 parents)
Officer
2021-11-04 ~ now
IIF 1 - Director → ME