1
Newton Magnus & Co, Arrowsmith Court, Station Approach, Broadstone, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-10 ~ dissolved
IIF 11 - Director → ME
2
Ellerd House, Amenbury Lane, Harpenden, Herts
Active Corporate (2 parents)
Equity (Company account)
3,346 GBP2024-08-31
Officer
2012-08-22 ~ 2025-05-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-06-30
Officer
2017-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
D O SYSTEMS MISSION SUPPORT LTD
- now 05065239DEFENCE OPTICAL SYSTEMS TRADING UK LIMITED - 2005-03-23
Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, England
Dissolved Corporate (7 parents)
Equity (Company account)
292,227 GBP2019-09-30
Officer
2005-07-19 ~ 2006-10-23
IIF 17 - Director → ME
6
Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-66,485 GBP2023-09-30
Officer
2005-07-19 ~ 2006-10-23
IIF 16 - Director → ME
7
DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
05065877 Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, England
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-692,282 GBP2019-09-30
Officer
2005-07-19 ~ 2006-10-23
IIF 18 - Director → ME
8
Ellerd House, Amenbury Lane, Harpenden, Herts
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 21 - Director → ME
9
Ellerd House, Amenbury Lane, Harpenden, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 22 - Director → ME
10
6 Olde Stoneheath Court, Long Lane, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
HLU LIMITED - 2013-12-20
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Equity (Company account)
14,645,375 GBP2024-06-30
Officer
2014-01-01 ~ 2014-06-29
IIF 19 - Director → ME
12
PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (7 parents)
Equity (Company account)
2,077,675 GBP2024-06-30
Officer
2014-01-01 ~ 2014-07-17
IIF 20 - Director → ME
13
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2020-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
ULTA-SH HOLDINGS LIMITED
- 2018-06-26
11428369 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-543,461 GBP2023-06-30
Officer
2018-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE