1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
ERINMARK LIMITED - 2004-01-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-01-26 ~ dissolved
IIF 17 - Director → ME
2
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2005-12-16 ~ 2018-03-01
IIF 6 - Director → ME
3
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2005-12-16 ~ 2018-03-01
IIF 7 - Director → ME
4
EST DEFENCE COMPANY UK LIMITED
- now 00675623HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
5 New Street Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2006-03-24 ~ 2018-03-01
IIF 34 - Director → ME
5
5 New Street Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-23 ~ 2018-03-01
IIF 35 - Director → ME
2006-02-23 ~ 2006-02-23
IIF 1 - Secretary → ME
6
ESTERLINE INTERFACE TECHNOLOGIES LIMITED
08331349 One, Fleet Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-03-01
IIF 11 - Director → ME
7
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
04759585 5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-06-19 ~ 2018-03-01
IIF 25 - Director → ME
8
ESTERLINE TECHNOLOGIES EUROPE LIMITED
06787209 5 New Street Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2009-01-12 ~ 2018-03-01
IIF 5 - Director → ME
9
ESTERLINE TECHNOLOGIES GLOBAL LIMITED
09002080 5 New Street Square, London
Active Corporate (11 parents)
Officer
2014-04-23 ~ 2018-03-01
IIF 13 - Director → ME
10
ESTERLINE TECHNOLOGIES HOLDINGS LIMITED
05148070 5 New Street Square, London
Active Corporate (14 parents)
Officer
2004-06-30 ~ 2018-03-01
IIF 22 - Director → ME
11
ESTERLINE TECHNOLOGIES UNLIMITED - now
ESTERLINE TECHNOLOGIES LIMITED
- 2019-09-02
03837209INTERCEDE 1468 LIMITED - 1999-09-14
5 New Street Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
1999-10-11 ~ 2018-03-01
IIF 28 - Director → ME
12
One, Fleet Place, London, England
Active Corporate (20 parents)
Officer
2013-02-04 ~ 2018-03-01
IIF 9 - Director → ME
2013-02-04 ~ 2013-02-04
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-03 during the appointment or period of control
Dissolved on 2017-09-13 during the appointment or period of control
BROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-12
1020 Eskdale Road, Winnersh, Reading
Dissolved Corporate (24 parents)
Officer
2005-12-16 ~ dissolved
IIF 15 - Director → ME
14
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 (27 parents, 1 offspring)
Officer
2009-01-26 ~ 2018-03-01
IIF 10 - Director → ME
15
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 (35 parents)
Officer
2004-12-10 ~ 2018-03-01
IIF 31 - Director → ME
16
MUIRHEAD AEROSPACE LIMITED
- now 00560015MUIRHEAD VACTRIC COMPONENTS LIMITED
- 1999-12-20
00560015VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (45 parents)
Officer
1999-10-11 ~ 2008-11-03
IIF 30 - Director → ME
1999-10-11 ~ 2000-12-21
IIF 2 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2013-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-10-11 ~ 2008-11-03
IIF 29 - Director → ME
1999-10-11 ~ 2000-12-21
IIF 4 - Secretary → ME
18
NORWICH AERO PRODUCTS LIMITED
- now 02858312WESTON GROUP LIMITED - 2001-06-18
NORWICH AERO PRODUCTS LIMITED - 2000-07-17
WESTON AEROSPACE LIMITED - 1999-09-16
LOTUSFLAME LIMITED - 1993-11-15
Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-11 ~ dissolved
IIF 8 - Director → ME
19
PRESSURE SYSTEMS INTERNATIONAL LIMITED
- now 02858303SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24
LOTUSLANE LIMITED - 1993-11-15
5 New Street Square, London
Active Corporate (21 parents)
Officer
2003-06-11 ~ 2018-03-01
IIF 14 - Director → ME
20
RACAL ACOUSTICS GLOBAL LIMITED
- now 05478848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
TRAINPLATE LIMITED - 2005-08-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ dissolved
IIF 18 - Director → ME
21
RACAL ACOUSTICS GROUP LIMITED
- now 05479016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
FLOWERCLOCK LIMITED - 2005-08-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-01-26 ~ dissolved
IIF 19 - Director → ME
22
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
PLATEFIRST LIMITED - 2005-08-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-01-26 ~ dissolved
IIF 20 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 21 - Director → ME
24
5 New Street Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
1999-07-01 ~ 2018-03-01
IIF 26 - Director → ME
2000-03-01 ~ 2008-08-21
IIF 3 - Secretary → ME
25
TRANSDIGM MICROWAVE LIMITED - now
ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED
- 2024-05-22
07649574 5 New Street Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2011-06-02 ~ 2018-03-01
IIF 27 - Director → ME
26
TRAXSYS INPUT PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2013-12-24
ADVANCED INPUT DEVICES (UK) LIMITED
- 2008-12-18
04436258DWSCO 2291 LIMITED - 2002-06-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-06-26 ~ 2008-11-03
IIF 33 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
MILETREND LIMITED - 2004-01-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ dissolved
IIF 16 - Director → ME
28
WALLOP DEFENCE UK LIMITED - now
00410988 LIMITED - 2021-05-07
WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (27 parents)
Officer
2006-03-24 ~ 2018-03-01
IIF 32 - Director → ME
29
UPPERFLAME LIMITED - 1999-09-16
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2003-06-11 ~ 2018-03-01
IIF 24 - Director → ME
30
ANGELCHANCE LIMITED
- 2004-06-14
04740406 5 New Street Square, London
Active Corporate (25 parents, 5 offsprings)
Officer
2003-06-11 ~ 2018-03-01
IIF 23 - Director → ME