1
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
- now 01503779LORAL EUROPE LIMITED - 1989-07-18
LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
ROLM U.K. LIMITED - 1986-01-07
RIVERTRAIL LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-03-08
IIF 133 - Director → ME
2
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
02667393 Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (20 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 78 - Director → ME
3
ALENCO (HOLDINGS) LIMITED
- now 00483942ALENCO LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2008-04-06 ~ 2024-03-08
IIF 168 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 61 - Secretary → ME
4
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-20 ~ 2024-03-08
IIF 180 - Director → ME
5
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
- now 01304446STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents)
Officer
2023-03-29 ~ 2024-03-08
IIF 115 - Director → ME
6
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 111 - Director → ME
7
CLARCOR UK LIMITED - 2012-12-04
LOCKER FILTRATION LIMITED - 2002-11-04
LOCKER AIR-MAZE LIMITED - 1998-06-01
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2017-03-20 ~ 2024-03-08
IIF 79 - Director → ME
8
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents, 5 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 131 - Director → ME
9
BESTOBELL AVIATION PRODUCTS LIMITED
00101971 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 97 - Director → ME
10
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 116 - Director → ME
11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 127 - Director → ME
12
BESTOBELL METERFLOW LIMITED
- now 00610154EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 110 - Director → ME
13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 99 - Director → ME
14
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 119 - Director → ME
15
BESTOBELL SPARLING LIMITED
- now 01543868HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 77 - Director → ME
16
BROOMCO (4223) LIMITED - 2010-11-02
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ dissolved
IIF 193 - Director → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2015-07-01 ~ 2024-03-08
IIF 192 - Director → ME
18
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-07-11 ~ 2007-12-14
IIF 52 - Secretary → ME
19
EUMAEUS LIMITED - 2001-11-21
St Paul’s House, 8-12 Warwick Lane, London, England
Active Corporate (23 parents)
Officer
2007-07-11 ~ 2007-12-14
IIF 40 - Secretary → ME
20
BURTON'S CHOCOLATE PRODUCTS LIMITED
- now 04278626PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-07-11 ~ 2007-12-14
IIF 55 - Secretary → ME
21
BURTON'S CONFECTIONERY LIMITED
- now 04277917BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2007-07-11 ~ 2007-12-14
IIF 27 - Secretary → ME
22
FLIPWIND LIMITED - 2007-03-08
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2007-07-11 ~ 2007-12-14
IIF 50 - Secretary → ME
23
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2007-07-11 ~ 2007-12-14
IIF 35 - Secretary → ME
24
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
- now 04168621EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (34 parents)
Officer
2004-12-31 ~ 2007-11-01
IIF 143 - Director → ME
2007-07-11 ~ 2008-02-29
IIF 56 - Secretary → ME
25
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (37 parents)
Officer
2007-07-11 ~ 2007-12-14
IIF 48 - Secretary → ME
26
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-12-14
IIF 46 - Secretary → ME
27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 126 - Director → ME
28
COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
OVALMARSH LIMITED - 1983-09-28
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2008-04-06 ~ 2024-03-08
IIF 170 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 24 - Secretary → ME
29
COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (22 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 169 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 65 - Secretary → ME
30
DENISON FINANCIAL HOLDINGS LIMITED
03142528 Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 137 - Director → ME
2008-04-06 ~ dissolved
IIF 28 - Secretary → ME
31
DENISON INTERNATIONAL LIMITED
- now 02798239DENISON INTERNATIONAL PLC - 2004-04-15
ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-04-06 ~ dissolved
IIF 148 - Director → ME
2008-04-06 ~ dissolved
IIF 41 - Secretary → ME
32
DOMNICK HUNTER FABRICATION LIMITED
- now 02081468D.H. FABRICATION LIMITED - 1992-04-13
URGENTBREAK LIMITED - 1987-02-17
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (14 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 162 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 60 - Secretary → ME
33
DOMNICK HUNTER GROUP LIMITED
- now 02422827DOMNICK HUNTER GROUP PLC - 2006-03-22
SPOTLAUNCH LIMITED - 1992-07-03
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2008-04-06 ~ 2024-03-08
IIF 166 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 22 - Secretary → ME
34
DOMNICK HUNTER IBERICA LIMITED
- now 02709545YOSSARRIAN LIMITED - 1992-06-25
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 155 - Director → ME
2008-04-06 ~ dissolved
IIF 29 - Secretary → ME
35
DOMNICK HUNTER INVESTMENTS LIMITED
- now SC025981WALTER ALEXANDER LIMITED - 1992-05-01
2 Seaforth Road South, Hillington, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 134 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 26 - Secretary → ME
36
DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 165 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 64 - Secretary → ME
37
DOMNICK HUNTER NIHON LIMITED
- now 02590185HAREPLAY LIMITED - 1991-07-11
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-04-06 ~ dissolved
IIF 154 - Director → ME
2008-04-06 ~ dissolved
IIF 30 - Secretary → ME
38
DOMNICK HUNTER OVERSEAS LIMITED
- now 02698031PATELLA LIMITED - 1992-06-22
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 151 - Director → ME
2008-04-06 ~ dissolved
IIF 21 - Secretary → ME
39
DOMNICK HUNTER TRUSTEES LIMITED
- now 02576489GOULDITAR NO. 163 LIMITED - 1991-03-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 136 - Director → ME
2008-04-06 ~ dissolved
IIF 32 - Secretary → ME
40
DUNLOP AEROSPACE GROUP LIMITED
- now 03573726DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-03-08
IIF 130 - Director → ME
41
DUNLOP AEROSPACE HOLDINGS LIMITED
- now 03599235DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-03-08
IIF 113 - Director → ME
42
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED - 2007-09-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 106 - Director → ME
43
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
- now 03599223DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 88 - Director → ME
44
DUNLOP AEROSPACE OVERSEAS LIMITED
- now 03599227DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-03-08
IIF 90 - Director → ME
45
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-03-08
IIF 98 - Director → ME
46
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 102 - Director → ME
47
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 83 - Director → ME
48
FACET FILTRATION UK LIMITED - now
PECOFACET UK LIMITED
- 2018-06-14
01694836FACET INDUSTRIAL U.K. LIMITED - 2014-09-09
PERRY EQUIPMENT LTD - 2009-08-03
PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
PECO (UK) LIMITED - 1983-10-28
TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
Active Corporate (33 parents)
Officer
2017-03-20 ~ 2018-04-27
IIF 181 - Director → ME
49
FAWCETT CHRISTIE INTERNATIONAL LIMITED
- now SC012483OLAER INDUSTRIES LIMITED - 2002-03-11
EXPAMET INDUSTRIES LIMITED - 2001-08-13
METAL INDUSTRIES, LIMITED - 1986-11-04
319 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2012-07-02 ~ dissolved
IIF 190 - Director → ME
2014-09-08 ~ dissolved
IIF 15 - Secretary → ME
50
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (61 parents, 8 offsprings)
Officer
2007-07-11 ~ 2007-12-14
IIF 43 - Secretary → ME
51
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (22 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 71 - Director → ME
52
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 93 - Director → ME
53
INTEGRATED TARGET SERVICES LIMITED
- now 02459186SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 73 - Director → ME
54
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (14 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 104 - Director → ME
55
KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 157 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 62 - Secretary → ME
56
KING TOOL INTERNATIONAL LIMITED
01118702 Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (18 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 72 - Director → ME
57
KITTIWAKE DEVELOPMENTS LIMITED
- now 02797065KITTIWAKE MARKETING LIMITED - 1993-03-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2012-07-12 ~ dissolved
IIF 191 - Director → ME
2014-09-08 ~ dissolved
IIF 14 - Secretary → ME
58
KITTIWAKE HOLROYD LIMITED
- now 02834129HOLROYD INSTRUMENTS LIMITED - 2011-04-11
15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 173 - Director → ME
2014-09-08 ~ dissolved
IIF 18 - Secretary → ME
59
LAND-BASED SOLUTIONS LIMITED - 2010-09-17
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-12 ~ dissolved
IIF 179 - Director → ME
2014-09-08 ~ dissolved
IIF 16 - Secretary → ME
60
KAY PNEUMATICS LIMITED - 1990-08-20
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-04-06 ~ dissolved
IIF 188 - Director → ME
2008-04-06 ~ dissolved
IIF 66 - Secretary → ME
61
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-04-06 ~ dissolved
IIF 147 - Director → ME
2008-04-06 ~ dissolved
IIF 36 - Secretary → ME
62
LEGRIS (U.K.) LIMITED - 1980-12-31
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-02-02 ~ dissolved
IIF 145 - Director → ME
2009-02-02 ~ dissolved
IIF 20 - Secretary → ME
63
LORD CORPORATION (EUROPE) LIMITED
SC045581 130 St. Vincent Street, Glasgow
Liquidation Corporate (29 parents)
Officer
2020-04-16 ~ 2024-03-08
IIF 182 - Director → ME
64
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-04-16 ~ 2024-03-08
IIF 183 - Director → ME
65
MEGGITT (CANFORD) LIMITED
- now 01585277LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 132 - Director → ME
66
MEGGITT (COLEHILL) LIMITED
- now 02982390COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 96 - Director → ME
67
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (27 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 75 - Director → ME
68
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 118 - Director → ME
69
ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 74 - Director → ME
70
MEGGITT (PAMPHILL) LIMITED
- now 01025954FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 92 - Director → ME
71
AVICA LIMITED - 2020-09-25
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 76 - Director → ME
72
MEGGITT (SAPPHIRE) LIMITED
- now 02046427ENDEVCO U.K. LIMITED - 2019-08-13
AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 94 - Director → ME
73
MEGGITT (SHAPWICK) LIMITED
- now 02466403LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 107 - Director → ME
74
MEGGITT (TARRANT) LIMITED
- now 00115044BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 117 - Director → ME
75
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 81 - Director → ME
76
MEGGITT (WIMBORNE) LIMITED
- now 00591410METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 84 - Director → ME
77
MEGGITT ACQUISITION LIMITED
- now 02005787BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-03-08
IIF 121 - Director → ME
78
MEGGITT ADVANCED COMPOSITES LIMITED
- now 03878561COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
CHELTON RADOMES LIMITED - 2006-06-12
BLAKEDEW 193 LIMITED - 2000-01-11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 185 - Director → ME
79
MEGGITT AEROSPACE HOLDINGS LIMITED
- now 03599229DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents, 3 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 91 - Director → ME
80
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 112 - Director → ME
81
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 122 - Director → ME
82
MEGGITT FILTRATION & TRANSFER LIMITED
- now 01656181DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 105 - Director → ME
83
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 70 - Director → ME
84
LLAMAFIELD LIMITED - 2011-12-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 109 - Director → ME
85
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 125 - Director → ME
86
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 82 - Director → ME
87
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
2022-09-12 ~ 2024-03-08
IIF 128 - Director → ME
88
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2022-09-12 ~ 2024-04-08
IIF 100 - Director → ME
2022-09-26 ~ 2023-03-08
IIF 2 - Secretary → ME
89
MEGGITT PENSION TRUST LIMITED
- now 01303045BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (30 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 114 - Director → ME
90
MEGGITT PROPERTIES LIMITED
- now 00236045MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
2022-09-12 ~ 2024-04-08
IIF 129 - Director → ME
2022-09-26 ~ 2024-03-08
IIF 1 - Secretary → ME
91
MILLER INSULATION AND ENGINEERING LIMITED
SC013172 125 West Regent Street, Glasgow, Lanarkshire
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 89 - Director → ME
92
Albert Goodman Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (31 parents)
Officer
2024-11-06 ~ now
IIF 80 - Director → ME
93
NEGRETTI & ZAMBRA LIMITED
- now 00151729NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 86 - Director → ME
94
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 85 - Director → ME
95
OLAER FAWCETT CHRISTIE LIMITED
- now 01114923FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
CHRISTIE HYDRAULICS LIMITED - 1987-12-15
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2013-01-07 ~ dissolved
IIF 172 - Director → ME
2014-09-08 ~ dissolved
IIF 17 - Secretary → ME
96
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-02 ~ 2024-03-08
IIF 177 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 13 - Secretary → ME
97
BROOMCO (3843) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-03-08
IIF 178 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 6 - Secretary → ME
98
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-02 ~ 2024-03-08
IIF 175 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 8 - Secretary → ME
99
BROOMCO (3847) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-03-08
IIF 176 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 10 - Secretary → ME
100
PARKER HANNIFIN (GB) LIMITED
- now 00425892 03503896, 04806503, 04928425Warning 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)PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-04-06 ~ 2024-03-08
IIF 167 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 11 - Secretary → ME
2008-04-06 ~ 2010-08-20
IIF 47 - Secretary → ME
101
PARKER HANNIFIN (HOLDINGS) LIMITED
- now 03922924EVER 1264 LIMITED - 2000-04-28
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-04-06 ~ 2024-03-08
IIF 163 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 12 - Secretary → ME
2008-04-06 ~ 2010-08-20
IIF 58 - Secretary → ME
102
PARKER HANNIFIN INDUSTRIES LIMITED
06321550 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2008-04-06 ~ 2024-03-08
IIF 158 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 7 - Secretary → ME
2008-04-06 ~ 2010-08-20
IIF 51 - Secretary → ME
103
PARKER HANNIFIN LIMITED
- now 07595632 04806503, 04806503, 00425892Warning 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)PARKER HANNIFIN UK SALES LIMITED
- 2011-07-01
07595632 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-07 ~ 2024-03-08
IIF 184 - Director → ME
2014-09-08 ~ 2024-03-08
IIF 5 - Secretary → ME
104
PARKER HANNIFIN (U.K.) LIMITED
- 2011-07-01
03503896 00425892, 04928425, 04806503Warning 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)HUXDALE LIMITED - 1998-04-02
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 159 - Director → ME
2008-04-06 ~ 2010-08-20
IIF 3 - Secretary → ME
2014-09-08 ~ 2024-03-08
IIF 9 - Secretary → ME
105
PARKER HANNIFIN LIMITED
- 2011-07-01
04806503 07595632, 00425892, 03503896Warning 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)PARKER HANNIFIN PLC - 2006-04-11
PARKER HANNIFIN (2003) PLC - 2003-07-02
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2008-04-06 ~ 2024-03-08
IIF 164 - Director → ME
2008-04-06 ~ 2010-08-20
IIF 34 - Secretary → ME
2014-09-08 ~ 2024-03-08
IIF 4 - Secretary → ME
106
PARKER HANNIFIN RAC LIMITED
- now 00533450ACAL CONTROLS LIMITED - 2006-07-11
ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-04-06 ~ dissolved
IIF 139 - Director → ME
2008-04-06 ~ dissolved
IIF 53 - Secretary → ME
107
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
01696979 Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
Active Corporate (39 parents)
Officer
2008-01-02 ~ 2024-03-18
IIF 171 - Director → ME
108
HOERBIGER-ORIGA LIMITED
- 2008-11-07
01562979ORIGA LIMITED - 1996-03-06
ORIGA UK LIMITED - 1984-06-15
LARKDALE LIMITED - 1981-12-31
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-10-24 ~ dissolved
IIF 152 - Director → ME
2008-10-24 ~ dissolved
IIF 68 - Secretary → ME
109
Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 153 - Director → ME
2008-01-31 ~ 2010-08-20
IIF 54 - Secretary → ME
110
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 124 - Director → ME
111
PRO-POWER TECHNOLOGIES LIMITED - 2004-12-20
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ dissolved
IIF 174 - Director → ME
2014-10-01 ~ dissolved
IIF 19 - Secretary → ME
112
PRESIDENT ENGINEERING GROUP LTD
07332395 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2015-07-01 ~ 2024-03-08
IIF 194 - Director → ME
113
TEMA UK LIMITED - 2001-07-25
TEMA-TEC U.K. LIMITED - 2000-01-04
OLIVER PLUNKETT & CO LIMITED - 1994-04-07
FLUTEGLOW LIMITED - 1984-01-18
Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-04-06 ~ dissolved
IIF 149 - Director → ME
2008-04-06 ~ dissolved
IIF 33 - Secretary → ME
114
ELKEM NORSEROPE LIMITED - 1984-07-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2008-11-19 ~ dissolved
IIF 138 - Director → ME
2008-11-19 ~ dissolved
IIF 67 - Secretary → ME
115
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 120 - Director → ME
116
SSD DRIVES HOLDINGS 2 LIMITED
- now 04546510 04546580, 04546557, 04546567Warning 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)EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
EASTERN 2 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2008-04-06 ~ dissolved
IIF 146 - Director → ME
2008-04-06 ~ dissolved
IIF 39 - Secretary → ME
117
SSD DRIVES HOLDINGS 3 LIMITED
- now 04546557 04546580, 04546567, 04546510Warning 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)EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
EASTERN 3 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 144 - Director → ME
2008-04-06 ~ dissolved
IIF 49 - Secretary → ME
118
SSD DRIVES HOLDINGS 4 LIMITED
- now 04546567 04546580, 04546557, 04546510Warning 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)EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
EASTERN 4 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 140 - Director → ME
2008-04-06 ~ dissolved
IIF 45 - Secretary → ME
119
SSD DRIVES HOLDINGS 5 LIMITED
- now 04546580 04546510, 04546557, 04546567Warning 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)EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
EASTERN 5 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 135 - Director → ME
2008-04-06 ~ dissolved
IIF 57 - Secretary → ME
120
SSD DRIVES HOLDINGS LIMITED
- now 04545903 04546510, 04546567, 04546557Warning 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)EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
NEWCO (EASTERN) LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (16 parents)
Officer
2008-04-06 ~ dissolved
IIF 141 - Director → ME
2008-04-06 ~ dissolved
IIF 31 - Secretary → ME
121
EUROTHERM DRIVES LIMITED - 2004-11-08
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (27 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 160 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 63 - Secretary → ME
122
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-04-06 ~ dissolved
IIF 156 - Director → ME
2008-04-06 ~ dissolved
IIF 37 - Secretary → ME
123
HOTFORWARD LIMITED - 1986-03-20
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (14 parents)
Officer
2008-04-06 ~ 2024-03-08
IIF 161 - Director → ME
2008-04-06 ~ 2024-03-08
IIF 59 - Secretary → ME
124
TARGET TECHNOLOGY PETREL LIMITED
- now 02112225TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 95 - Director → ME
125
MARCHSTONE LIMITED - 1984-10-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2008-04-06 ~ dissolved
IIF 189 - Director → ME
2008-04-06 ~ dissolved
IIF 25 - Secretary → ME
126
BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2007-07-11 ~ 2007-12-14
IIF 42 - Secretary → ME
127
THE MICROSYSTEMS GROUP LIMITED
- now 01783824MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 103 - Director → ME
128
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 101 - Director → ME
129
SHEENRING LIMITED - 1989-11-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-04-06 ~ dissolved
IIF 150 - Director → ME
2008-04-06 ~ dissolved
IIF 44 - Secretary → ME
130
DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
CABINGATE LIMITED - 1989-10-12
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-04-06 ~ dissolved
IIF 142 - Director → ME
2008-04-06 ~ dissolved
IIF 38 - Secretary → ME
131
VANSCO ELECTRONICS (UK) LIMITED
- now 03429467HOTHOSK LIMITED - 1997-11-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ dissolved
IIF 186 - Director → ME
2008-04-04 ~ dissolved
IIF 69 - Secretary → ME
132
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 108 - Director → ME
133
VIRGINIA REFRIGERATION LIMITED - 1995-04-12
KARASHEER LIMITED - 1983-12-13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-04-06 ~ dissolved
IIF 187 - Director → ME
2008-04-06 ~ dissolved
IIF 23 - Secretary → ME
134
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 123 - Director → ME
135
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2022-09-12 ~ 2024-03-08
IIF 87 - Director → ME