1
AGUSTAWESTLAND LIMITED - now
WESTLAND HELICOPTERS LIMITED
- 2011-06-01
00604352GKN WESTLAND HELICOPTERS LIMITED
- 2001-02-12
00604352WESTLAND HELICOPTERS LIMITED - 1996-01-02
Lysander Road, Yeovil, Somerset
Active Corporate (41 parents, 5 offsprings)
Officer
2000-01-01 ~ 2001-12-12
IIF 1 - Director → ME
2
AP FILTRATION LIMITED - now
APPH (BOLTON) LIMITED
- 2021-06-03
01969231AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
AUTO SAFETY CENTRES LIMITED - 1990-12-05
CHARTMEN LIMITED - 1985-12-16
Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (26 parents)
Officer
2010-04-14 ~ 2012-09-24
IIF 12 - Director → ME
3
APPH AVIATION SERVICES LIMITED
- now 01969227AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
UNITS OF LEICESTER LIMITED - 1991-12-04
ASTONMILL LIMITED - 1985-12-16
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (26 parents)
Officer
2010-04-15 ~ 2012-09-24
IIF 7 - Director → ME
4
TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
BENCHMARK CENTRE LIMITED - 1996-04-17
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-04-15 ~ 2012-09-24
IIF 3 - Director → ME
5
AP PRECISION HYDRAULICS LIMITED - 1995-10-03
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
Active Corporate (34 parents, 6 offsprings)
Officer
2010-04-14 ~ 2012-09-24
IIF 9 - Director → ME
6
BEAUFORT ENGINEERING LIMITED - 2007-03-30
SPRUCEBIG LIMITED - 1987-08-14
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (30 parents)
Officer
2010-04-14 ~ 2012-09-24
IIF 11 - Director → ME
7
AVIATION COMPONENT REPAIR SERVICES LIMITED
02066749 C/0 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-09-24
IIF 4 - Director → ME
8
BENCHMARK CENTRE (1996) LIMITED
- now 02109531TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
CRAVEBRANCH LIMITED - 1987-07-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2010-04-15 ~ 2012-09-24
IIF 5 - Director → ME
9
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (80 parents)
Officer
1993-04-02 ~ 2001-11-29
IIF 8 - Director → ME
10
INTERCEDE 2177 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2012-11-09 ~ 2013-01-30
IIF 16 - Director → ME
11
INTERCEDE 2175 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2012-11-09 ~ 2013-01-30
IIF 18 - Director → ME
12
CATCHAFTER LIMITED - 1996-06-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-04-15 ~ 2012-09-24
IIF 6 - Director → ME
13
SCIO HEALTH ANALYTICS (UK) LIMITED
- 2017-01-16
10401189 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ 2018-07-01
IIF 22 - Director → ME
14
DUNLOP AIRCRAFT TYRES LIMITED
- now 03226333INGLEBY (917) LIMITED - 1996-09-20
40 Fort Parkway, Birmingham
Active Corporate (32 parents)
Officer
2012-11-09 ~ 2013-01-30
IIF 15 - Director → ME
15
Grove House, 1 Grove Place, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 The Cloisters Bridgeman Drive, Windsor, England
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
LUNAR BUILDING PROJECTS LIMITED
- now 12107371BRIDGE INDUSTRIES LTD
- 2021-10-21
12107371 Franks Cottage Moons Lane, Dormansland, Lingfield, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
MILLER WELDING ENGINEERS LIMITED - 2001-10-02
MODETREAT LIMITED - 1988-02-26
Bassington Industrial Estate, Bassington Lane, Cramlington, Northumberland, United Kingdom
Active Corporate (19 parents)
Officer
2014-10-20 ~ 2017-10-24
IIF 19 - Director → ME
19
26 Cheselden Road, Guildford, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Richmond Swimming Pool, Old Station Yard, Richmond, North Yorkshire
Active Corporate (48 parents)
Officer
2014-03-31 ~ 2017-04-05
IIF 14 - Director → ME
21
TRAK PRECISION GRINDERS LIMITED
00634076 C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-04-14 ~ 2012-09-24
IIF 10 - Director → ME
22
INTERCEDE 2176 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2012-11-09 ~ 2013-01-30
IIF 17 - Director → ME
23
Westland Works, Lysander Road, Yeovil, Somerset
Active Corporate (19 parents)
Officer
2000-02-29 ~ 2002-02-21
IIF 2 - Director → ME