1
VT MARINE PRODUCTS LIMITED - 2011-11-22
VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
33 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
BABCOCK CORPORATE SERVICES LIMITED
- now 04415588VT GROUP SERVICES LIMITED - 2010-07-09
01915771SPECIAL EFFORT LIMITED - 2002-04-23
33 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
3
BABCOCK CRITICAL ASSETS HOLDINGS LLP
OC37667533 Wigmore Street, London
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove members → OE
CIF 8 - Right to surplus assets - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
Officer
2012-07-05 ~ now
CIF 4 - LLP Designated Member → ME
4
BABCOCK DEFENCE & SECURITY HOLDINGS LLP
OC37667433 Wigmore Street, London
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
Officer
2012-07-05 ~ now
CIF 3 - LLP Designated Member → ME
5
BABCOCK ENGINE CONTROLS LIMITED
- now 04416152VT ENGINE CONTROLS LIMITED - 2010-07-09
FILEPLAN LIMITED - 2002-05-28
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
BABCOCK FIRE SERVICES (SW) LIMITED
- now 04380305VT FIRE SERVICES (SW) LIMITED - 2010-07-09
03707192BONDCO 926 LIMITED - 2002-05-28
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)33 Wigmore Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
BABCOCK INFRASTRUCTURE HOLDINGS LLP
OC376673C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
Officer
2012-07-05 ~ dissolved
CIF 2 - LLP Designated Member → ME
8
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
- now 04380306VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09
BONDCO 925 LIMITED - 2002-05-28
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)33 Wigmore Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
9
VT LEASECO LIMITED - 2010-07-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
BABCOCK PORCHESTER LIMITED
- now 03592083VT PORTCHESTER LIMITED - 2010-07-09
VT HALMATIC LIMITED - 2009-05-13
HALMATIC LIMITED - 2002-07-29
ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
VT TRUSTEES LIMITED - 2011-11-22
VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE