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HS MARSTON AEROSPACE LIMITED
Person with Significant Control

HS MARSTON AEROSPACE LIMITED: Person with Significant Control

    • Overview

    Company NameHS MARSTON AEROSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02590031
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HS MARSTON AEROSPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    England
    		Nov 30, 2021
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13731349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Raytheon Technologies Corporation
    Orange Street
    The Corporation Trust Company
    DE19801
    Corporation Trust Center, Wilmington
    129
    Delaware
    United States
    		Aug 13, 2019
    Orange Street
    The Corporation Trust Company
    DE19801
    Corporation Trust Center, Wilmington
    129
    Delaware
    United States
    		Yes
    Legal FormGeneral Domestic Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number334827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Goodrich Aftermarket Services Limited
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		May 07, 2019
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    United Technologies Holdings Limited
    Poyle Road
    Colnbrook
    SL3 0HB Slough
    Mathisen Way
    England
    		Apr 06, 2016
    Poyle Road
    Colnbrook
    SL3 0HB Slough
    Mathisen Way
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00785105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0