1
Unit 10 New Road, Maulden, Maulden, Bedfordshire, EnglandCorporate (2 parents)
Person with significant control
2024-01-31 ~ 2025-01-31IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 25 - director → ME
3
VALOR LIMITED - 2011-10-07
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents)
Officer
1994-04-27 ~ 1995-11-22IIF 49 - director → ME
4
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2018-12-17IIF 33 - director → ME
5
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 27 - director → ME
6
SURVITEC HOLDCO LIMITED - 2020-03-03
ONEX EAGLE HOLDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-12-17IIF 24 - director → ME
7
SURVITEC INTERCO LIMITED - 2020-03-03
ONEX EAGLE INTERCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2015-03-12 ~ 2018-12-17IIF 22 - director → ME
8
SURVITEC MIDCO LIMITED - 2020-03-03
ONEX EAGLE MIDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-12-17IIF 23 - director → ME
9
SURVITEC TOPCO LIMITED - 2020-02-26
ONEX EAGLE TOPCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-12-31IIF 7 - director → ME
10
INFLATABLE SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LIMITED - 2020-01-27
INFLATABLE SAFETY & SURVIVAL EQUIPMENT TRADE ASSOCIATION LIMITED - 2008-07-29
3 Warners Mill, Silks Way, Braintree, United KingdomCorporate (3 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
2015-08-27 ~ 2020-02-19IIF 2 - director → ME
11
MULTIFABS (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, EnglandDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 37 - director → ME
12
ML 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, EnglandCorporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 34 - director → ME
13
Lincoln Academy, Monks Road, LincolnCorporate (6 parents)
Officer
2004-07-14 ~ 2006-02-21IIF 47 - director → ME
14
BELCOT TOOL & DIE LIMITED - 2006-08-16
M M & S (2557) LIMITED - 1999-09-27
Po Box 133 Plume Street, Aston, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2006-01-09 ~ 2007-06-30IIF 5 - director → ME
15
RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 36 - director → ME
16
Kingsway, Dunmurry, BelfastDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 19 - director → ME
17
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (5 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 29 - director → ME
18
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 31 - director → ME
19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved corporate (3 parents)
Officer
2010-09-01 ~ 2018-12-17IIF 17 - director → ME
20
PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-09-01 ~ 2018-12-31IIF 9 - director → ME
21
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (3 parents)
Officer
2010-09-01 ~ 2018-12-17IIF 12 - director → ME
22
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
YALE SECURITY PRODUCTS LIMITED - 1998-12-29
SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
PUNCHEDGE LIMITED - 1978-12-31
Assa Abloy Ltd, School Street, Willenhall, West MidlandsCorporate (4 parents, 1 offspring)
Officer
1996-01-02 ~ 1998-12-08IIF 48 - director → ME
23
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2018-12-17IIF 30 - director → ME
24
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 26 - director → ME
25
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 3 offsprings)
Officer
2008-06-30 ~ 2018-12-17IIF 28 - director → ME
26
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (2 parents)
Officer
2011-10-21 ~ 2018-12-17IIF 38 - director → ME
27
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2018-12-17IIF 35 - director → ME
28
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED - 2021-01-29
DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-06-17IIF 50 - director → ME
29
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, LondonCorporate (15 parents, 1 offspring)
Equity (Company account)
230,554 GBP2022-03-31
Officer
2015-10-01 ~ 2018-12-13IIF 8 - director → ME
30
ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-03-12 ~ 2018-12-17IIF 21 - director → ME
31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (3 parents)
Officer
2018-04-13 ~ 2018-12-17IIF 6 - director → ME
32
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (4 parents)
Officer
2013-01-24 ~ 2018-12-17IIF 10 - director → ME
33
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-01-24 ~ 2018-12-17IIF 15 - director → ME
34
CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2018-12-17IIF 13 - director → ME
35
CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2018-12-17IIF 14 - director → ME
36
HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2018-12-17IIF 16 - director → ME
37
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (5 parents)
Officer
2013-01-25 ~ 2018-12-17IIF 18 - director → ME
38
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, EnglandCorporate (5 parents, 18 offsprings)
Officer
2008-11-27 ~ 2018-12-17IIF 32 - director → ME
39
COSALT 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, EnglandCorporate (4 parents)
Officer
2011-08-26 ~ 2018-12-18IIF 11 - director → ME
40
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
Findon Shore, Findon, Portlethen, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2018-12-17IIF 20 - director → ME
41
TRAFFORD PARK MANUFACTURING INSTITUTE - 1998-11-25
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (4 parents, 3 offsprings)
Officer
2002-06-13 ~ 2011-03-22IIF 41 - director → ME
42
Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-19 ~ 2011-03-22IIF 1 - director → ME
43
THUNDERBOLT MIDCO LIMITED - 2020-03-18
Wilne Mill Wilne Mill, Draycott, Derby, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-03-16 ~ 2020-08-20IIF 42 - director → ME
44
THUNDERBOLT BIDCO LIMITED - 2020-03-18
Wilne Mill Wilne Mill, Draycott, Derby, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ 2020-08-20IIF 43 - director → ME
45
DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
CHEMRING MARINE LIMITED - 2012-08-02
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
MCMURDO COMPONENTS LIMITED - 2000-02-25
EMED LIMITED - 1997-05-29
EGGSHELL (287) LIMITED - 1994-09-05
Wilne Mill Wilne Road, Draycott, Derby, EnglandCorporate (3 parents, 3 offsprings)
Officer
2020-03-12 ~ 2020-08-20IIF 44 - director → ME
46
HALLAM SLEIGH & CHESTON LIMITED - 1982-06-21
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
2006-01-09 ~ 2007-01-19IIF 4 - director → ME
47
WIDNEY ENCLOSURES LIMITED - 1997-09-29
WIDNEY PROPERTIES LIMITED - 1985-03-27
TRANSTRIP LIMITED - 1980-12-31
Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2006-01-09 ~ 2007-01-19IIF 3 - director → ME