1
9 The Waldrons, Croydon, Surrey
Active Corporate (4 parents)
Equity (Company account)
39,874 GBP2024-08-31
Officer
2014-08-22 ~ now
IIF 28 - Director → ME
2
12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,325,244 GBP2024-04-30
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
3
WKCS 4003 LIMITED - 2011-04-26
12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
4,259,163 GBP2024-04-30
Officer
2026-01-14 ~ now
IIF 17 - Director → ME
4
37 Broadhurst Gardens, London
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 6 - Director → ME
2021-05-14 ~ dissolved
IIF 52 - Secretary → ME
5
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 39 - Director → ME
2015-05-11 ~ dissolved
IIF 75 - Secretary → ME
6
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 38 - Director → ME
2015-05-11 ~ dissolved
IIF 73 - Secretary → ME
7
AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
AGA INFRARED SYSTEMS LIMITED - 1985-01-01
2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
2021-05-14 ~ now
IIF 55 - Secretary → ME
8
Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
2019-08-01 ~ now
IIF 49 - Secretary → ME
9
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 15 - Director → ME
2019-08-01 ~ now
IIF 44 - Secretary → ME
10
C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
4,504,351 GBP2018-12-31
Officer
2021-05-14 ~ dissolved
IIF 5 - Director → ME
2021-05-14 ~ dissolved
IIF 53 - Secretary → ME
11
INTELEK PLC - 2010-09-13
AEROSPACE ENGINEERING P L C - 1995-04-18
COOPER MERSEYSIDE LIMITED - 1981-12-31
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-06 ~ now
IIF 13 - Director → ME
2017-11-17 ~ now
IIF 66 - Secretary → ME
12
AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
RINDSLAG LIMITED - 1983-08-26
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2017-11-17 ~ now
IIF 67 - Secretary → ME
13
AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
SIGNMATCH LIMITED - 1990-05-21
106 Waterhouse Lane, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 29 - Director → ME
2017-11-17 ~ dissolved
IIF 63 - Secretary → ME
14
106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 25 - Director → ME
2024-10-17 ~ now
IIF 69 - Secretary → ME
15
THALES OPTICS LIMITED - 2006-04-07
PILKINGTON P.E. LIMITED - 2000-12-14
Glascoed Road, St Asaph, Denbighshire
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 26 - Director → ME
2025-01-31 ~ now
IIF 70 - Secretary → ME
16
BONDCO 838 LIMITED - 2001-02-01
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
2021-05-14 ~ now
IIF 56 - Secretary → ME
17
Marine House, Cartwright Drive, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 7 - Director → ME
2021-05-14 ~ dissolved
IIF 41 - Secretary → ME
18
RAYMARINE LIMITED - 2004-11-25
DMWSL 386 LIMITED - 2003-01-14
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
2021-05-14 ~ now
IIF 45 - Secretary → ME
19
106 Waterhouse Lane, Chelmsford, England
Active Corporate (4 parents, 14 offsprings)
Officer
2019-02-06 ~ now
IIF 11 - Director → ME
2017-11-17 ~ now
IIF 50 - Secretary → ME
20
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
2021-05-14 ~ now
IIF 47 - Secretary → ME
21
BOWTECH PRODUCTS LIMITED - 2015-02-10
URSON LIMITED - 1989-11-07
9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 35 - Director → ME
2017-11-17 ~ dissolved
IIF 40 - Secretary → ME
22
C.M.L. GROUP LTD. - 2010-08-23
C.M.L. PRECISION MACHINING LTD. - 1990-02-23
COOPER MERSEYSIDE LIMITED - 1988-08-09
PEACECREAM LIMITED - 1981-12-31
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 18 - Director → ME
2017-11-17 ~ now
IIF 59 - Secretary → ME
23
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 37 - Director → ME
2015-05-11 ~ dissolved
IIF 71 - Secretary → ME
24
TELEDYNE E2V PLC - 2017-03-30
E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-28 ~ dissolved
IIF 36 - Director → ME
2015-05-11 ~ dissolved
IIF 72 - Secretary → ME
25
GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
Inchinnan Business Park, Renfrew
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 14 - Director → ME
2019-08-01 ~ now
IIF 48 - Secretary → ME
26
LABTECH LIMITED - 2010-08-23
PRECISEBERRY LIMITED - 1983-06-17
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 9 - Director → ME
2017-11-17 ~ now
IIF 58 - Secretary → ME
27
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-01-18 ~ now
IIF 16 - Director → ME
2017-11-17 ~ now
IIF 46 - Secretary → ME
28
PARADISE DATACOM LIMITED - 2010-08-23
106 Waterhouse Lane, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 30 - Director → ME
2017-11-17 ~ dissolved
IIF 61 - Secretary → ME
29
RESON OFFSHORE LIMITED - 2013-05-21
ATLANTIC CONTRACTS LIMITED - 1996-05-28
MOUNTWEST 44 LIMITED - 1995-07-12
9-13 Napier Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 31 - Director → ME
2017-11-17 ~ dissolved
IIF 51 - Secretary → ME
30
S G BROWN LIMITED - 2008-02-01
TSS (INTERNATIONAL) LIMITED - 2005-06-02
MAROON LAW LIMITED - 2005-04-21
106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-06 ~ dissolved
IIF 34 - Director → ME
2017-11-17 ~ dissolved
IIF 42 - Secretary → ME
31
LOUIS U.K. LIMITED - 2019-02-14
106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 33 - Director → ME
2019-02-25 ~ dissolved
IIF 43 - Secretary → ME
32
TSS (INTERNATIONAL) LIMITED - 2008-02-01
VT TSS LIMITED - 2005-06-02
T.S.S. (UK) LIMITED - 2002-07-29
TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
MARCEUO LIMITED - 1979-12-31
106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 32 - Director → ME
2017-11-17 ~ dissolved
IIF 54 - Secretary → ME
33
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2017-01-24 ~ now
IIF 27 - Director → ME
2015-05-11 ~ now
IIF 74 - Secretary → ME
34
VALEPORT (HOLDINGS) LIMITED - 2024-04-11
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-04-10 ~ now
IIF 21 - Director → ME
2024-04-10 ~ now
IIF 62 - Secretary → ME
35
VALEPORT DEVELOPMENTS LIMITED - 2024-04-11
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 22 - Director → ME
2024-04-10 ~ now
IIF 65 - Secretary → ME
36
VALEPORT HOLDINGS 2019 LIMITED - 2024-04-11
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 24 - Director → ME
2024-04-10 ~ now
IIF 64 - Secretary → ME
37
VALEPORT LIMITED - 2024-04-11
VALEPORT MARINE SCIENTIFIC LIMITED - 1992-01-27
TOPICFAIR LIMITED - 1985-11-01
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 19 - Director → ME
2024-04-10 ~ now
IIF 60 - Secretary → ME
38
VALEPORT MAINLAND DEVELOPMENTS LIMITED - 2024-04-11
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 20 - Director → ME
2024-04-10 ~ now
IIF 68 - Secretary → ME
39
VALEPORT WATER LIMITED - 2024-04-11
VALEPORT MAINLAND LIMITED - 2020-07-18
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 23 - Director → ME
2024-04-10 ~ now
IIF 57 - Secretary → ME