1
ACQUIRE & INTEGRATE INTERNATIONAL LIMITED
12341959 11 Green Lane, Eccleshall, Stafford, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Green Lane, Eccleshall, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 3 - Director → ME
2018-12-12 ~ 2018-12-22
IIF 38 - Director → ME
2019-12-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 33 - Director → ME
4
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 30 - Director → ME
5
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 34 - Director → ME
6
HOLDIO HOLDCO LIMITED - now
SURVITEC HOLDCO LIMITED
- 2020-03-03
09355651ONEX EAGLE HOLDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 16 - Director → ME
7
HOLDIO INTERCO LIMITED - now
SURVITEC INTERCO LIMITED
- 2020-03-03
09353364ONEX EAGLE INTERCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 15 - Director → ME
8
HOLDIO MIDCO LIMITED - now
SURVITEC MIDCO LIMITED
- 2020-03-03
09353440ONEX EAGLE MIDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 13 - Director → ME
9
HOLDIO TOPCO LIMITED - now
SURVITEC TOPCO LIMITED
- 2020-02-26
09353335ONEX EAGLE TOPCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 12 - Director → ME
10
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
2015-12-15 ~ 2019-04-30
IIF 26 - Director → ME
11
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
2015-12-15 ~ 2019-04-30
IIF 23 - Director → ME
12
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 35 - Director → ME
13
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 11 - Director → ME
14
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 27 - Director → ME
15
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 29 - Director → ME
16
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 21 - Director → ME
17
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
2015-12-15 ~ 2019-04-30
IIF 17 - Director → ME
18
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 2 - Director → ME
19
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 25 - Director → ME
20
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 24 - Director → ME
21
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-12-15 ~ 2019-04-30
IIF 32 - Director → ME
22
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 31 - Director → ME
23
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2015-12-15 ~ 2019-04-30
IIF 28 - Director → ME
24
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
2015-12-15 ~ 2019-04-30
IIF 14 - Director → ME
25
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (13 parents)
Officer
2018-04-13 ~ 2019-04-30
IIF 39 - Director → ME
26
SURVITEC GLOBAL SOLUTIONS LIMITED
08374445 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2015-09-09 ~ 2019-04-30
IIF 6 - Director → ME
27
SURVITEC GROUP (FINANCE 1) LIMITED
- now 07070606HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 1 - Director → ME
28
SURVITEC GROUP (FINANCE 2) LIMITED
- now 07092474CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 22 - Director → ME
29
SURVITEC GROUP (FINANCE 3) LIMITED
- now 07092763CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-04-30
IIF 19 - Director → ME
30
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-09-09 ~ 2019-04-30
IIF 7 - Director → ME
2015-12-15 ~ 2015-12-15
IIF 18 - Director → ME
31
SURVITEC GROUP INTERNATIONAL LIMITED
08375460 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (19 parents)
Officer
2015-05-13 ~ 2019-04-30
IIF 20 - Director → ME
32
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
2015-12-15 ~ 2019-04-30
IIF 36 - Director → ME
33
SURVITEC SAFETY SOLUTIONS UK LIMITED
- now 10338650WILHELMSEN SAFETY UK LIMITED
- 2017-04-06
10338650 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2019-04-30
IIF 37 - Director → ME
34
SURVITEC SERVICE & DISTRIBUTION LIMITED
- now 00553893COSALT INTERNATIONAL LIMITED - 2011-08-30
COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (43 parents)
Officer
2015-09-09 ~ 2019-04-30
IIF 8 - Director → ME
35
SURVITEC SURVIVAL CRAFT LTD
- now SC131397SURVIVAL CRAFT INSPECTORATE LIMITED
- 2015-10-26
SC131397 Findon Shore, Findon, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
2015-09-29 ~ 2019-04-30
IIF 9 - Director → ME
36
VISCOM (ABERDEEN) LIMITED
- 2015-10-26
SC136955DEPTHGRADE LIMITED - 1992-05-13
Findon Shore Findon, Portlethen, Aberdeen, Scotland
Active Corporate (44 parents)
Officer
2015-09-29 ~ 2019-04-30
IIF 10 - Director → ME
37
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Survival-one Limited Balmoor Industrial Estate, Grange Road, Peterhead, Scotland
Active Corporate (41 parents, 1 offspring)
Officer
2015-09-09 ~ 2019-04-30
IIF 5 - Director → ME