1
TARGET GAMES LIMITED
- 2013-10-25
08553813 Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-03 ~ 2015-02-01
IIF 19 - Director → ME
2015-02-01 ~ 2020-01-17
IIF 11 - Secretary → ME
2
AUTONOMOUS ROBOTICS LIMITED
- now 08704658GO SCIENCE 2013 LIMITED
- 2014-08-29
08704658 Unit 16-17 Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (10 parents)
Officer
2013-09-25 ~ 2014-08-04
IIF 17 - Director → ME
2014-08-04 ~ 2020-01-15
IIF 43 - Secretary → ME
3
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2005-11-23 ~ 2006-07-27
IIF 5 - Secretary → ME
4
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2004-09-13 ~ 2006-07-27
IIF 7 - Director → ME
5
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-13 ~ 2006-07-27
IIF 8 - Director → ME
6
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (7 parents)
Officer
2023-03-31 ~ dissolved
IIF 28 - Director → ME
7
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2020-06-01 ~ now
IIF 15 - Director → ME
8
BEAUFORT GROUP HOLDINGS LIMITED
- now 12667860SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
- 2024-08-02
12667860 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-12-31
IIF 51 - Director → ME
2020-06-13 ~ 2025-12-31
IIF 40 - Secretary → ME
9
CITYPOINT INVESTMENTS PLC
- now 03813937MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-29 ~ dissolved
IIF 21 - Director → ME
10
WGP EXPLORATION LIMITED
- 2018-01-19
06922278 Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
Active Corporate (11 parents)
Officer
2013-02-13 ~ 2020-01-17
IIF 13 - Secretary → ME
11
Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2014-10-10
IIF 18 - Director → ME
2014-10-10 ~ 2020-01-17
IIF 10 - Secretary → ME
12
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2014-10-10
IIF 20 - Director → ME
2014-10-10 ~ 2020-01-17
IIF 12 - Secretary → ME
13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2019-02-08
IIF 6 - Secretary → ME
14
HAMSARD 3066 LIMITED
06169684 06433023, 13941851, 06286783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 34 - Director → ME
15
HAMSARD 3067 LIMITED
06169681 05801088, 06062833, 06286848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2020-06-01 ~ dissolved
IIF 36 - Director → ME
16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ 2007-07-11
IIF 9 - Director → ME
2001-09-26 ~ 2019-02-08
IIF 4 - Secretary → ME
17
First Floor Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KIRKHILL (DORMANT) LIMITED
- now 01090926MULTIFABS (DORMANT) LIMITED - 2004-07-01
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (36 parents)
Officer
2020-06-01 ~ dissolved
IIF 27 - Director → ME
19
LIFEGUARD EQUIPMENT LIMITED
- now 00893329ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents)
Officer
2020-06-01 ~ now
IIF 50 - Director → ME
20
VIEWVERSE LIMITED - 1992-06-09
1-3 Strand, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-12-27 ~ 2001-06-30
IIF 2 - Secretary → ME
21
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2020-06-01 ~ dissolved
IIF 31 - Director → ME
22
12 Laburnum Grove, New Malden, England
Active Corporate (4 parents)
Officer
2009-09-13 ~ now
IIF 16 - Director → ME
23
PEREGRINE PROPERTY COMPANY LIMITED
09533500 Eastleigh Court, Bishopstrow, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ 2020-01-01
IIF 42 - Secretary → ME
24
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2020-06-01 ~ dissolved
IIF 23 - Director → ME
25
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2020-06-01 ~ now
IIF 46 - Director → ME
26
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2020-06-01 ~ dissolved
IIF 30 - Director → ME
27
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2020-06-01 ~ dissolved
IIF 29 - Director → ME
28
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2020-06-01 ~ now
IIF 52 - Director → ME
29
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 37 - Director → ME
30
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 35 - Director → ME
31
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2020-06-01 ~ dissolved
IIF 33 - Director → ME
2020-01-21 ~ dissolved
IIF 41 - Secretary → ME
32
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2020-06-01 ~ dissolved
IIF 32 - Director → ME
33
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents, 10 offsprings)
Officer
2020-01-21 ~ now
IIF 39 - Secretary → ME
34
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (13 parents)
Officer
2022-01-26 ~ now
IIF 44 - Director → ME
35
SURVITEC GLOBAL SOLUTIONS LIMITED
08374445 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2023-04-06 ~ now
IIF 48 - Director → ME
36
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME
37
CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 26 - Director → ME
38
CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 24 - Director → ME
39
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 25 - Director → ME
40
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-31 ~ now
IIF 45 - Director → ME
41
WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
R.F.D. GROUP LIMITED - 1988-02-25
BACKING FABRICS LIMITED - 1987-01-14
BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (28 parents, 19 offsprings)
Officer
2025-12-16 ~ now
IIF 49 - Director → ME
2020-01-21 ~ now
IIF 38 - Secretary → ME
42
SURVITEC SAFETY SOLUTIONS UK LIMITED
- now 10338650WILHELMSEN SAFETY UK LIMITED - 2017-04-06
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (17 parents)
Officer
2023-04-06 ~ now
IIF 47 - Director → ME
43
THE MEDICINE PUBLISHING COMPANY LIMITED
- now 01038878THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
1-3 Strand, London
Dissolved Corporate (35 parents)
Officer
2000-12-27 ~ 2001-06-30
IIF 1 - Secretary → ME
44
THE MEDICINE PUBLISHING GROUP LIMITED
- now 01254330MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16
MEDICAL EDUCATION LIMITED - 1986-12-10
RULEHEAD LIMITED - 1977-12-31
1-3 Strand, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-12-27 ~ 2001-06-30
IIF 3 - Secretary → ME