1
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 2 - Secretary → ME
2
AUTOMATION SOFTWARE LIMITED - 1989-01-25
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 70 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 10 - Secretary → ME
3
ACCO EUROPE PLC - 2005-07-19
ACCO-REXEL GROUP HOLDINGS PLC - 1994-02-22
ACCO HOLDINGS (U.K.) - 1990-08-01
WATLING 5000 - 1987-11-12
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (27 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 11 - Secretary → ME
4
ACCO-REXEL LIMITED - 1995-12-01
ACCO EUROPE LIMITED - 1992-12-01
ACCO COMPANY LIMITED - 1989-01-25
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (43 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 12 - Secretary → ME
5
ACCO-REXEL GROUP SERVICES LIMITED
- now 00479410OFREX GROUP HOLDINGS PLC. - 1992-12-01
OFREX GROUP PUBLIC LIMITED COMPANY - 1985-07-10
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-01-17
IIF 73 - Director → ME
2019-09-23 ~ 2022-01-17
IIF 6 - Secretary → ME
6
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 59 - Secretary → ME
7
BAE SYSTEMS (FINANCE) LIMITED
- now 03097907BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
AGENTHOUSE LIMITED - 1995-12-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 31 - Secretary → ME
8
BAE SYSTEMS (FUNDING THREE) LIMITED
08344398 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 50 - Secretary → ME
9
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- now 03550759CLV LIMITED - 2001-08-15
CHARTMATTER LIMITED - 1998-08-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-15
IIF 40 - Secretary → ME
10
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2024-12-18 ~ 2025-08-28
IIF 56 - Secretary → ME
11
BAE SYSTEMS (NOMINEES) LIMITED
- now 02280714BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 23 - Secretary → ME
12
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- now 03653604BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
COURTCHART LIMITED - 1999-01-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-10-17
IIF 25 - Secretary → ME
13
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
- now 09623721BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09
09623721 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 28 - Secretary → ME
14
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
- now 10192622SMSCMC (UK) LIMITED
- 2025-01-10
10192622 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 46 - Secretary → ME
15
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- now 01842256ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 98 offsprings)
Officer
2025-05-29 ~ now
IIF 64 - Director → ME
2025-01-31 ~ 2025-07-04
IIF 55 - Secretary → ME
16
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-06-02
IIF 37 - Secretary → ME
17
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
2024-12-18 ~ 2025-08-07
IIF 52 - Secretary → ME
18
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-04
IIF 18 - Secretary → ME
19
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 24 - Secretary → ME
20
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ 2025-12-12
IIF 39 - Secretary → ME
21
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- now 06930355BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 34 - Secretary → ME
22
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- now 06145816BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2024-12-18 ~ 2025-08-14
IIF 16 - Secretary → ME
23
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 33 - Secretary → ME
24
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- now 04380304BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2024-12-18 ~ 2025-08-14
IIF 20 - Secretary → ME
25
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2024-12-18 ~ 2025-07-31
IIF 29 - Secretary → ME
26
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2024-12-18 ~ now
IIF 57 - Secretary → ME
27
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 38 - Secretary → ME
28
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 35 - Secretary → ME
29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 27 - Secretary → ME
30
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
8,153,010 GBP2024-12-31
Officer
2024-12-18 ~ 2025-09-30
IIF 17 - Secretary → ME
31
BONDSHOLD LIMITED - 1988-12-01
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (23 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 68 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 3 - Secretary → ME
32
DAY-TIMERS EUROPE LIMITED
- now 02925443MUCHKEEP LIMITED - 1994-05-31
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (26 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 65 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 13 - Secretary → ME
33
DIVIDEND TRAINING LIMITED
- now 03672234CUMMING CONSULTANTS LIMITED - 2009-03-23
CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Equity (Company account)
-1,836 GBP2019-12-31
Officer
2024-12-18 ~ 2025-07-04
IIF 22 - Secretary → ME
34
ELLAMS DUPLICATOR COMPANY,LIMITED
00113390 Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 72 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 8 - Secretary → ME
35
ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED - 1993-04-01
LEGIBUS FOURTEEN LIMITED - 1979-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
2018-07-12 ~ dissolved
IIF 76 - Director → ME
2020-06-05 ~ dissolved
IIF 15 - Secretary → ME
36
ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (22 parents)
Officer
2018-07-12 ~ dissolved
IIF 77 - Director → ME
2020-06-05 ~ dissolved
IIF 63 - Secretary → ME
37
ESSELTE LETRASET LIMITED - 1996-01-01
LETRASET LIMITED - 1985-09-01
LETRASET INTERNATIONAL LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
2018-07-12 ~ dissolved
IIF 78 - Director → ME
2020-06-05 ~ dissolved
IIF 62 - Secretary → ME
38
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (19 parents)
Equity (Company account)
332,411 GBP2022-12-31
Officer
2024-12-18 ~ 2025-08-07
IIF 36 - Secretary → ME
39
GBC (UNITED KINGDOM) LIMITED
- now 01056410IBICO LIMITED - 2000-02-11
Oxford House, Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2020-06-05 ~ dissolved
IIF 66 - Director → ME
2020-06-05 ~ dissolved
IIF 9 - Secretary → ME
40
GBC UNITED KINGDOM HOLDINGS,
- now 03488625GBC UNITED KINGDOM HOLDINGS, LTD. - 2008-06-19
LIONCALL LIMITED - 1998-01-15
Oxford House, Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2020-06-05 ~ dissolved
IIF 69 - Director → ME
2020-06-05 ~ dissolved
IIF 1 - Secretary → ME
41
EUROPLANE LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 44 - Secretary → ME
42
HAWKER SIDDELEY AVIATION LIMITED
00147649 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 60 - Secretary → ME
43
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 47 - Secretary → ME
44
Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2024-12-18 ~ 2025-09-30
IIF 21 - Secretary → ME
45
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 49 - Secretary → ME
46
8 Oriel Court, Omega Park, Alton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-324,543 GBP2020-08-31
Officer
2024-12-18 ~ 2025-07-24
IIF 53 - Secretary → ME
47
Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
21,820,615 GBP2023-01-01 ~ 2023-12-31
Officer
2024-12-18 ~ 2025-10-01
IIF 19 - Secretary → ME
48
Victory Point Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
7,388,055 GBP2023-03-31
Officer
2024-12-18 ~ 2025-12-12
IIF 51 - Secretary → ME
49
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 41 - Secretary → ME
50
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-12-18 ~ now
IIF 61 - Secretary → ME
51
Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (11 parents)
Equity (Company account)
402,400 GBP2019-12-31
Officer
2024-12-18 ~ 2025-10-01
IIF 45 - Secretary → ME
52
NOBO HOLDINGS LIMITED - 1986-11-10
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (27 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 71 - Director → ME
2019-09-23 ~ 2022-01-17
IIF 14 - Secretary → ME
53
NOBO OFFICE SUPPLIES LIMITED
- now 01908255BUDGIE OFFICE PRODUCTS LIMITED - 1992-11-11
BUDGIE OFFICE PRODUCTS COMPANY LIMITED - 1986-11-07
MANUCLARET LIMITED - 1985-06-11
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (24 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 67 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 4 - Secretary → ME
54
PULSE POWER AND MEASUREMENT LIMITED
02963819 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire
Active Corporate (22 parents)
Equity (Company account)
4,053,139 GBP2020-09-30
Officer
2024-12-18 ~ 2025-07-15
IIF 30 - Secretary → ME
55
9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
24,728 GBP2024-12-31
Officer
2024-12-18 ~ 2025-09-30
IIF 43 - Secretary → ME
56
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Officer
2024-12-18 ~ 2025-07-31
IIF 26 - Secretary → ME
57
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
- now 00618578EURODYNAMICS (UK) LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 54 - Secretary → ME
58
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023SPACE VENTURES LIMITED - 1998-09-15
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 42 - Secretary → ME
59
CUMBERLAND GRAPHICS LIMITED - 2016-11-21
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 74 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 7 - Secretary → ME
60
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 32 - Secretary → ME
61
TMB INTERNATIONAL LOGISTICS LIMITED
14787669 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2024-12-18 ~ now
IIF 58 - Secretary → ME
62
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 75 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 5 - Secretary → ME
63
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2025-01-14 ~ 2025-07-04
IIF 48 - Secretary → ME