1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 13 - Director → ME
2
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-30 ~ 2023-02-20
IIF 28 - Director → ME
3
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED - 1999-06-30
AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2015-09-01 ~ 2017-06-13
IIF 30 - Director → ME
4
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 24 - Director → ME
5
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 16 - Director → ME
6
HITACHI RAIL GTS HOLDING LIMITED - now
CENTELEC UK LIMITED
- 2024-06-12
13864526 7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-05-31
IIF 31 - Director → ME
7
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 12 - Director → ME
8
QUINTEC ASSOCIATES LIMITED
- now 02375963THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED - 2000-12-20
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2012-03-29 ~ 2017-04-10
IIF 18 - Director → ME
9
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-04-10
IIF 10 - Director → ME
10
350 Longwater Avenue, Reading, England
Active Corporate (21 parents)
Officer
2015-09-01 ~ now
IIF 9 - Director → ME
11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 23 - Director → ME
12
STERLING FLYING TRAINING SERVICES LIMITED
- now 03666449THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 20 - Director → ME
13
THALES (WEYBRIDGE) LIMITED
- now 03805416THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-04-10
IIF 21 - Director → ME
14
THALES COMMUNICATIONS LIMITED
- now 01272585REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 17 - Director → ME
15
THALES CONTACT SOLUTIONS LIMITED
- now 00560700THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 27 - Director → ME
16
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2015-09-01 ~ 2017-04-21
IIF 29 - Director → ME
17
THALES DIS CPL UK LIMITED
- now 02258824SAFENET UK LIMITED - 2020-01-06
RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
CERTAINREASON LIMITED - 1988-07-22
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (30 parents)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
18
THALES E-SECURITY LIMITED
- now 02518805ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-03-29 ~ 2017-04-10
IIF 26 - Director → ME
19
THALES ELECTRONICS LIMITED
- now 00497098THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2015-09-01 ~ 2017-04-10
IIF 22 - Director → ME
20
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2015-09-01 ~ now
IIF 6 - Director → ME
21
THALES INFORMATION SYSTEMS FINANCE LIMITED
- now 02906768C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2015-09-01 ~ 2017-04-10
IIF 25 - Director → ME
22
THALES IT & S HOLDINGS LIMITED
- now 03853532NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-04-10
IIF 19 - Director → ME
23
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2023-07-03 ~ now
IIF 5 - Director → ME
2012-03-29 ~ 2013-04-30
IIF 14 - Director → ME
24
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-04-10
IIF 11 - Director → ME
25
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 7 - Director → ME
26
THALES UK FINANCE & INVESTMENT LIMITED
15198902 350 Longwater Avenue Green Park, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
27
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2015-09-01 ~ now
IIF 4 - Director → ME
28
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2012-03-29 ~ 2013-04-30
IIF 15 - Director → ME
29
THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
04371774 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (23 parents)
Equity (Company account)
20,668 GBP2024-12-31
Officer
2019-03-08 ~ now
IIF 1 - Director → ME
30
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
Active Corporate (34 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2013-04-25 ~ 2026-01-21
IIF 2 - Director → ME