1
AIRCONTROL TECHNOLOGIES LIMITED
- now 00499991HOWDEN AIRCONTROL LIMITED - 1999-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-12-15 ~ 2012-04-30
IIF 29 - Director → ME
2
AIRTECHNOLOGY GROUP LIMITED
- 2010-01-08
01146014HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-12-15 ~ 2012-04-30
IIF 25 - Director → ME
3
AIRTECHNOLOGY HOLDINGS LIMITED
- now 03817391UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-12-15 ~ 2012-04-30
IIF 27 - Director → ME
4
AMETEK AIRTECHNOLOGY GROUP LIMITED
- now 00499805AIRSCREW HOWDEN LIMITED - 1999-12-15
AIRSCREW FANS LIMITED - 1978-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-04-30
IIF 28 - Director → ME
5
BROOMCO LIMITED
- now 02547802 02532541, 04754759, 08489997Warning 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)ENGINEERING AND DEVELOPMENTS (LYMINGTON) LIMITED - 2013-07-02
Minekeep House, Bridge Road, Camberley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-10 ~ now
IIF 6 - Director → ME
6
BROOMCO LIMITED
- 2021-01-11
02532541 02547802, 00339801, 08489997Warning 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)BROOMCO (406) LIMITED - 1996-07-04
Minekeep House, Bridge Road, Camberley, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2020-03-10 ~ now
IIF 5 - Director → ME
7
10 Doman Road, Yorktown Industrial Estate, Camberley, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
FOX ENGINEERING CO. (BISLEY) LIMITED(THE) - 2004-01-05
Minekeep House, Bridge Road, Camberley, Surrey
Active Corporate (14 parents)
Officer
2020-03-10 ~ now
IIF 4 - Director → ME
9
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2018-10-23 ~ 2019-04-11
IIF 18 - Director → ME
10
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2018-06-15 ~ 2019-04-11
IIF 20 - Director → ME
11
HYDRAULIC ACTUATORS & CONTROLS LTD
- now 02547793VISUAL PLANNING SYSTEMS LIMITED - 2007-10-12
Minekeep House, Bridge Road, Camberley Surrey
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 7 - Director → ME
12
4 Priory Lane, Freefolk, Whitchurch, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Twitchen Odiham Road, Riseley, Reading, England
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ 2021-01-29
IIF 30 - Director → ME
14
MEDMIX UK LTD - now
SULZER MIXPAC (UK) LTD
- 2022-05-05
03338184OVAL (1186) LIMITED - 1997-05-13
1 Tealgate, Charnham Park, Hungerford, Berkshire, England
Active Corporate (29 parents)
Officer
2012-05-01 ~ 2017-10-04
IIF 15 - Director → ME
15
MUIRHEAD AEROSPACE LIMITED
- now 00560015MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (45 parents)
Officer
2008-11-03 ~ 2012-04-30
IIF 23 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2008-11-03 ~ 2012-04-30
IIF 26 - Director → ME
17
NU-TECH ENGINEERING SERVICES LIMITED
- now 01842333NU TECH ELECTRONICS LIMITED - 1988-07-11
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (11 parents)
Officer
2018-06-15 ~ 2019-04-11
IIF 13 - Director → ME
18
SPEED 3458 LIMITED - 1993-05-19
Building 81 Greenham Business Park, Newbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-17 ~ 2020-02-29
IIF 21 - Director → ME
19
MC 455 LIMITED - 2009-12-04
1 Tealgate, Charnham Park, Hungerford, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2012-05-01 ~ 2017-12-22
IIF 16 - Director → ME
20
PC COX (HOLDINGS) LIMITED
- now 03338182OVAL (1185) LIMITED - 1997-05-13
Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-05-01 ~ dissolved
IIF 14 - Director → ME
21
PETER DAY PRECISION ENGINEERING LTD. - 2007-06-06
Unit 10 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, England
Dissolved Corporate (11 parents)
Officer
2018-10-18 ~ 2019-04-11
IIF 10 - Director → ME
22
PETER DAY PRECISION ENGINEERING (HOLDINGS) LIMITED - 2007-06-19
SUMPF 223 LIMITED - 2006-07-24
Unit 10 Compton Business Park, Thrush Road, Poole, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-01 ~ 2019-04-11
IIF 11 - Director → ME
23
W.H. ROWE & SON LIMITED - 2005-06-29
Precision Aluminium Casting & Engineering Ltd, Bond Street, Southampton, England
Active Corporate (13 parents)
Officer
2021-05-28 ~ now
IIF 8 - Director → ME
24
Building 81 Greenham Business Park, Newbury, England
Dissolved Corporate (9 parents)
Officer
2019-12-31 ~ 2020-02-29
IIF 9 - Director → ME
25
TRAXSYS INPUT PRODUCTS LIMITED
- now 04436258ADVANCED INPUT DEVICES (UK) LIMITED
- 2008-12-18
04436258DWSCO 2291 LIMITED - 2002-06-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2008-11-03 ~ 2012-04-30
IIF 24 - Director → ME
26
VENTURE ENGINEERING CAPITAL LIMITED - now
HIRE TECHNICIANS (UK) LIMITED - 2023-11-09
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-06-15 ~ 2019-04-11
IIF 19 - Director → ME
27
VENTURE ENGINEERING GROUP LIMITED
- now 09632619VENTUREEP5 LIMITED - 2017-03-03
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-06-20 ~ 2019-04-11
IIF 17 - Director → ME
28
PRECISION ALUMINIUM CASTING & ENGINEERING (1) LTD - 2022-11-02
Wh Rowe, Bond Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-11 ~ dissolved
IIF 12 - Director → ME