1
AIRTANKER LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (60 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 9 - Director → ME
2
AIRTANKER 1 LIMITED
- now 04193141 06279734, 04193115, 06279646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (67 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 10 - Director → ME
3
AIRTANKER EQUITY BRIDGE LOAN LIMITED
- now 06279738TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 11 - Director → ME
4
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 8 - Director → ME
5
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (74 parents, 2 offsprings)
Officer
2008-11-04 ~ 2010-02-22
IIF 7 - Director → ME
6
AIRTANKER LIMITED
- now 06279734 04193115, 04193141, 06279646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 12 - Director → ME
7
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-04-05
IIF 6 - Director → ME
8
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2004-06-01 ~ 2010-04-01
IIF 4 - Director → ME
10
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
2007-02-01 ~ 2008-05-01
IIF 3 - Director → ME
11
THALES PROPERTIES (LEASING) LIMITED
- now 02118667RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-29 ~ 2008-05-01
IIF 2 - Director → ME
12
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
2007-05-29 ~ 2008-05-01
IIF 5 - Director → ME
13
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
2007-02-01 ~ 2008-05-01
IIF 1 - Director → ME