1
AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED
- now 06820161FREEMAN AND PROCTOR LIMITED
- 2020-12-07
06820161 C/o Wbg Services Llp, 3 Hardman Square Spinningfields, Manchester
Liquidation Corporate (8 parents)
Equity (Company account)
627,286 GBP2024-03-31
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
2009-02-25 ~ 2019-10-09
IIF 18 - Director → ME
2
AEROFORMA TECHNOLOGIES (NORTH) LIMITED
- now SC123036UNIVERSAL STEELS & ALUMINIUM LIMITED
- 2020-12-07
SC123036 Unit 4, Dunlop Drive, Meadowhead, Irvine
Active Corporate (12 parents)
Equity (Company account)
5,041,602 GBP2024-03-31
Officer
1990-03-23 ~ 2019-10-09
IIF 17 - Director → ME
2025-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 25 - Has significant influence or control → OE
3
AEROFORMA TECHNOLOGIES (WEST) LIMITED
- now 04765917CHELTENHAM TOOL COMPANY LIMITED
- 2020-12-07
04765917TOTALBUTTON LIMITED - 2003-07-22
Unit 1 Harwood Lodge, Swindon Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Equity (Company account)
2,470,229 GBP2024-03-31
Officer
2003-07-24 ~ 2019-10-09
IIF 15 - Director → ME
2025-06-01 ~ now
IIF 5 - Director → ME
4
AEROFORMA TECHNOLOGIES GROUP LIMITED
- now 03318279UNIVERSAL STEELS AND ALUMINIUM GROUP LIMITED
- 2019-12-02
03318279CONTOUR PRECISION ENGINEERING LIMITED
- 2009-04-09
03318279 Unit 7 Cranfield Road, Lostock Industrial Estate, Bolton, Lancashire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,313,258 GBP2024-03-31
Officer
1997-03-27 ~ 2019-10-09
IIF 14 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED
12514088 Unit 7 Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2025-06-01 ~ now
IIF 1 - Director → ME
6
DELTA AIRCRAFT SERVICES LIMITED
- now 02374288NEDLOW LIMITED - 1989-05-25
Unit A Cadbury Business Park, Sparkford, Yeovil, Somerset
Active Corporate (10 parents)
Equity (Company account)
239,054 GBP2024-03-31
Officer
2000-03-07 ~ 2019-10-09
IIF 16 - Director → ME
2025-06-01 ~ now
IIF 13 - Director → ME
7
HY SPEED (CNC) LIMITED - 1996-10-07
1 Swindon Road, Cheltenham, England
Active Corporate (12 parents)
Equity (Company account)
-33,430 GBP2024-03-31
Officer
2009-01-30 ~ 2019-10-09
IIF 10 - Director → ME
2025-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
PEGASUS ITS LIMITED - 2003-05-06
1 Swindon Road, Cheltenham, England
Active Corporate (10 parents)
Equity (Company account)
311,632 GBP2024-03-31
Officer
2009-01-30 ~ 2019-10-09
IIF 8 - Director → ME
2025-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
9
1 Swindon Road, Cheltenham, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-06-01 ~ now
IIF 3 - Director → ME
2009-01-30 ~ 2019-10-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
10
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED
- now SC142629SCOTIADEAN LIMITED
- 1993-03-16
SC142629 Unit4, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Ayrshire
Active Corporate (8 parents)
Equity (Company account)
1,781,798 GBP2024-03-31
Officer
1993-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED
- now 03406689MARPLACE (NUMBER 413) LIMITED
- 1998-02-03
03406689 Unit 2 Building A, Cadbury Business Park, Sparkford Yeovil, Somerset
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,914,175 GBP2024-03-31
Officer
1998-01-23 ~ 2019-10-09
IIF 19 - Director → ME
2025-06-01 ~ now
IIF 12 - Director → ME