1
INTERNATIONAL SPRAY SOLUTIONS LIMITED
- 2020-07-28
10554632 C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,317,833 GBP2024-06-30
Officer
2024-01-31 ~ now
IIF 19 - Director → ME
2017-03-03 ~ 2023-08-29
IIF 25 - Director → ME
Person with significant control
2017-03-03 ~ 2024-01-31
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
AGUSTAWESTLAND HOLDINGS LIMITED
- now 03960805WESTLAND HOLDINGS LIMITED - 2004-02-11
AGUSTAWESTLAND LIMITED - 2001-01-22
RATEMARKS LIMITED - 2000-11-01
Lysander Road, Yeovil, Somerset
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-11-21 ~ 2011-11-03
IIF 11 - Director → ME
3
AGUSTAWESTLAND INTERNATIONAL LIMITED
- now 01499533E.H. INDUSTRIES LIMITED - 2004-01-29
Lysander Road, Yeovil, Somerset
Active Corporate (41 parents)
Officer
2009-06-12 ~ 2015-08-28
IIF 26 - Director → ME
4
WESTLAND HELICOPTERS LIMITED
- 2011-06-01
00604352GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
WESTLAND HELICOPTERS LIMITED
- 1996-01-02
00604352 Lysander Road, Yeovil, Somerset
Active Corporate (41 parents, 5 offsprings)
Officer
2005-01-21 ~ 2015-08-28
IIF 24 - Director → ME
~ 1995-10-13
IIF 10 - Director → ME
5
AIR LEAGUE ENTERPRISES LIMITED - now
4 Hamilton Place, London, England
Active Corporate (106 parents)
Equity (Company account)
36,660 GBP2024-12-31
Officer
2005-07-08 ~ 2012-06-14
IIF 5 - Director → ME
6
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-05-04
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ 2020-05-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-29 GBP2020-03-31
Officer
2019-05-01 ~ 2022-02-24
IIF 21 - Director → ME
8
FLY NAVY HERITAGE TRUST LIMITED
05971284 Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
Active Corporate (57 parents, 1 offspring)
Officer
2008-09-23 ~ 2011-04-06
IIF 13 - Director → ME
9
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2002-01-22 ~ 2002-12-18
IIF 9 - Director → ME
10
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2002-01-22 ~ 2002-12-18
IIF 7 - Director → ME
11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2002-01-22 ~ 2004-12-31
IIF 6 - Director → ME
12
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
- 1996-05-30
00167602THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1996-05-17 ~ 2004-12-31
IIF 8 - Director → ME
13
C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
-142,262 GBP2024-11-30
Officer
2004-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEONARDO LIMITED - now
FINMECCANICA UK LIMITED
- 2019-11-13
05360430 Lysander Road, Yeovil, Somerset
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-14 ~ 2015-04-30
IIF 2 - Director → ME
15
PORTMAN PLACE SHERBORNE MANAGEMENT COMPANY LIMITED
07823292 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (35 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2020-05-01 ~ 2021-10-31
IIF 23 - Director → ME
16
RECONNAISSANCE VENTURES LIMITED
06041544 Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
10,346,343 GBP2024-09-30
Officer
2014-11-13 ~ 2024-10-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2008-09-25 ~ 2009-10-01
IIF 12 - Director → ME
18
Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-29 ~ 2022-02-24
IIF 20 - Director → ME
19
VIX AFC LIMITED - now
ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
AES PRODATA (UK) LIMITED - 1999-05-27
ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
AES SCANPOINT (UK) LIMITED - 1993-11-29
SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (47 parents, 1 offspring)
Profit/Loss (Company account)
813 GBP2022-07-01 ~ 2023-06-30
Officer
2012-01-01 ~ 2013-08-13
IIF 4 - Director → ME
20
VIX TECHNOLOGY UK LIMITED - now
VIX TECHNOLOGY LIMITED - 2015-11-11
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
GINANDTONIC (NO1) LIMITED - 1995-05-01
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2012-01-01 ~ 2013-08-13
IIF 3 - Director → ME
21
WESTLAND SUPPORT SERVICES LIMITED
- now 01772746GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
Lysander Road, Yeovil, Somerset
Dissolved Corporate (23 parents)
Officer
2007-11-27 ~ 2015-08-28
IIF 27 - Director → ME
22
Westland Works, Lysander Road, Yeovil, Somerset
Active Corporate (19 parents)
Officer
2007-11-21 ~ now
IIF 28 - Director → ME