1
Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2023-12-21
IIF 15 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 18 - Has significant influence or control → OE
2
129 Scudamore Road, Leicester, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-10 ~ dissolved
IIF 16 - Director → ME
3
BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED
10056030 129 Scudamore Road, Leicester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
INTERCEDE 2177 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 8 - Director → ME
5
INTERCEDE 2175 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 6 - Director → ME
6
C/o Fox Williams, 10 Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-04-05 ~ now
IIF 20 - Has significant influence or control → OE
7
FIRTH RIXSON PLC - 2003-04-17
JOHNSON & FIRTH BROWN PLC - 1996-01-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2009-03-27 ~ 2011-06-30
IIF 14 - Director → ME
8
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
06403563 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-24 ~ 2011-10-24
IIF 13 - Director → ME
9
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (36 parents, 1 offspring)
Officer
2007-04-27 ~ 2011-04-29
IIF 10 - Director → ME
10
TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
ST BERNARD COMPOSITES LIMITED
- 2011-05-12
00706645ST.BERNARD PLASTICS LIMITED - 1994-10-20
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (58 parents)
Officer
2007-04-27 ~ 2008-03-31
IIF 11 - Director → ME
11
TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
PRIMUS (UK) HOLDINGS LIMITED
- 2013-06-07
06207544 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (29 parents, 1 offspring)
Officer
2007-04-11 ~ 2011-04-29
IIF 12 - Director → ME
12
INTERCEDE 2176 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 7 - Director → ME
13
40 Fort Parkway, Erdington, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-06 ~ now
IIF 4 - Director → ME
14
40 Fort Parkway, Erdington, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-06 ~ now
IIF 2 - Director → ME
15
40 Fort Parkway, Erdington, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
40 Fort Parkway, Erdington, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-06 ~ now
IIF 3 - Director → ME
17
40 Fort Parkway, Erdington, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-06 ~ now
IIF 5 - Director → ME