1
CLAVERHAM HOLDINGS LIMITED - now
F H LIMITED - 1999-06-09
FAIREY HYDRAULICS LIMITED - 1998-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-31 ~ 2005-07-15
IIF 2 - Director → ME
2
CLAVERHAM LIMITED - now
FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
GOODHOW LIMITED - 1997-06-26
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (36 parents)
Officer
2005-01-31 ~ 2005-07-15
IIF 1 - Director → ME
3
GDC ENGINEERING LIMITED - now
PFW AEROSPACE ENGINEERING LIMITED - 2015-08-10
GCT ENGINEERING SERVICES LIMITED
- 2013-06-27
03444544NEVBRIGHT (72) LIMITED - 1998-02-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2009-01-09 ~ 2010-12-31
IIF 15 - Director → ME
2009-06-01 ~ 2010-12-31
IIF 6 - Secretary → ME
4
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (19 parents)
Officer
2010-04-14 ~ 2010-12-31
IIF 18 - Director → ME
2010-04-14 ~ 2010-12-31
IIF 7 - Secretary → ME
5
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2011-01-10 ~ 2012-02-01
IIF 10 - Director → ME
6
BELL SECURITY LIMITED - 2008-06-04
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2011-01-10 ~ 2012-02-01
IIF 11 - Director → ME
7
HARTSHILL PRECISION LIMITED - 2008-02-25
GRANDMASTER 154 LIMITED - 2000-06-28
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2010-01-18 ~ 2010-12-31
IIF 19 - Director → ME
8
R.S.M. FABRICATIONS LIMITED
- 2007-02-14
02494419 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-07-20 ~ 2010-12-31
IIF 14 - Director → ME
2007-04-17 ~ 2010-12-31
IIF 5 - Secretary → ME
9
QUAYSHELFCO 1076 LIMITED - 2004-05-18
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ 2010-12-31
IIF 9 - Director → ME
2005-07-20 ~ 2010-12-31
IIF 4 - Secretary → ME
10
19-20 Invincible Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2010-12-31
IIF 13 - Director → ME
2008-02-28 ~ 2010-12-31
IIF 3 - Secretary → ME
11
3 Mew Cottage, Roundthwaite, Penrith, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ dissolved
IIF 12 - Director → ME
2018-09-29 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRIUMPH ACTUATION SYSTEMS - UK, LTD.
- now 01756863TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD.
- 2014-07-02
01756863SAYGROVE LIMITED - 2009-07-23
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents)
Officer
2012-11-16 ~ 2017-03-31
IIF 17 - Director → ME
13
TRIUMPH GROUP HOLDINGS - UK, LTD.
- now 04463446TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
SAYGROVE GROUP LIMITED - 2008-03-19
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 1 offspring)
Officer
2012-11-16 ~ 2017-03-31
IIF 16 - Director → ME