1
ALVIS ENTERPRISES LTD.
- 2005-01-05
03057366ALVIS UNIPOWER LIMITED
- 2000-05-31
03057366PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 42 - Director → ME
2
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-03-09 ~ 2005-02-28
IIF 28 - Director → ME
3
ALVIS TRANSMISSIONS LIMITED
- now 02647616ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
SPECKTOR LIMITED - 1992-01-10
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 30 - Director → ME
4
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-07-11 ~ 2005-02-04
IIF 37 - Director → ME
5
ALVIS FUNDING LIMITED
- 2005-01-05
03407706DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 36 - Director → ME
6
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED - now
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED
- 2010-06-01
04484877 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (4 parents)
Officer
2002-07-12 ~ 2005-02-04
IIF 44 - Director → ME
7
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - now
ALVIS FINANCE LTD.
- 2005-02-11
02639638TRACTON LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2000-04-01 ~ 2005-02-04
IIF 33 - Director → ME
8
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED - now
ALVIS PROPERTY LIMITED
- 2005-02-10
03824625 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 41 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 40 - Director → ME
10
ALVIS OPTRONICS LIMITED - 1994-12-23
U.S.H. OPTRONICS LIMITED - 1993-07-12
VANDWELLER LIMITED - 1991-09-25
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 38 - Director → ME
11
ALVIS INVESTMENTS (HMC) LTD.
- 2005-02-11
02696043CARERAISE LIMITED - 1994-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 34 - Director → ME
12
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED - now
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED
- 2005-02-11
04484870 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2005-02-04
IIF 35 - Director → ME
13
ALVIS INVESTMENTS LIMITED
- 2005-02-11
04483814 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-07-11 ~ 2005-02-04
IIF 31 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - now
ALVIS LOGISTICS LIMITED
- 2005-02-11
00835608ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
03954454 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 32 - Director → ME
15
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
- now 04484860ALVIS RANGES LIMITED
- 2005-01-05
04484860 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2005-02-04
IIF 43 - Director → ME
16
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - now
ALVIS SINGAPORE INVESTMENTS LIMITED
- 2005-02-11
03570526 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 39 - Director → ME
17
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-06-05 ~ 1999-01-14
IIF 45 - Secretary → ME
18
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1995-09-29 ~ 1999-01-14
IIF 46 - Secretary → ME
19
SELF-CHANGING GEARS LIMITED - 1998-04-09
EAGERCRAFT LIMITED - 1986-06-10
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-09-30 ~ 2005-02-04
IIF 29 - Director → ME
20
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED
- 2016-08-17
04299277LANECAST LIMITED - 2005-07-06
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
98,000 GBP2022-03-31
Officer
2008-09-19 ~ 2013-08-12
IIF 5 - Director → ME
21
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES FINANCE LIMITED - 1976-12-31
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
321,000 GBP2024-03-31
Officer
2005-09-06 ~ 2021-05-31
IIF 9 - Director → ME
22
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-06 ~ 2021-05-31
IIF 13 - Director → ME
23
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2005-09-06 ~ 2021-05-31
IIF 12 - Director → ME
24
LAND SECURITIES INTERMEDIATE LIMITED
- now 05075691TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,087,000 GBP2023-03-31
Officer
2005-09-06 ~ 2021-05-31
IIF 16 - Director → ME
25
SHELFCO (NO.2101) LIMITED - 2001-02-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 298 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-09-06 ~ 2021-05-31
IIF 10 - Director → ME
26
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
2005-09-06 ~ 2021-05-31
IIF 6 - Director → ME
27
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
03934761SHELFCO (NO.1837) LIMITED - 2000-04-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 45 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Officer
2005-09-06 ~ 2013-08-12
IIF 17 - Director → ME
28
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
117,000 GBP2024-03-31
Officer
2010-03-16 ~ 2021-05-31
IIF 14 - Director → ME
29
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 28 offsprings)
Equity (Company account)
2,162,000 GBP2023-03-31
Officer
2005-09-06 ~ 2021-05-31
IIF 11 - Director → ME
30
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
04299277LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 286 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-01-15 ~ 2021-05-31
IIF 15 - Director → ME
31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,000 GBP2022-03-31
Officer
2016-03-17 ~ 2021-05-31
IIF 8 - Director → ME
32
LS PROPERTY FINANCE COMPANY LIMITED
- now 05163698TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2007-07-19 ~ 2021-05-31
IIF 7 - Director → ME
33
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-22 ~ 2014-03-14
IIF 23 - Director → ME
34
SHELFCO (NO.1638) LIMITED - 1999-05-13
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-22 ~ 2014-03-14
IIF 1 - Director → ME
35
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-22 ~ 2014-03-14
IIF 2 - Director → ME
36
HACKREMCO (NO.1469) LIMITED - 1999-03-30
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-30 ~ 2013-07-26
IIF 22 - Director → ME
37
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
- 2010-06-01
00414948ALVIS INDUSTRIES LIMITED - 1998-10-30
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-01 ~ 2005-02-04
IIF 27 - Director → ME
38
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2012-09-30 ~ 2013-12-16
IIF 20 - Director → ME
39
SHELFCO (NO.2869) LIMITED - 2004-03-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-09-30 ~ 2013-12-16
IIF 24 - Director → ME
40
SHELFCO (NO.2870) LIMITED - 2004-03-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-09-30 ~ 2013-12-16
IIF 18 - Director → ME
41
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2012-09-30 ~ 2013-12-16
IIF 25 - Director → ME
42
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2012-09-30 ~ 2013-11-18
IIF 19 - Director → ME
43
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-09-30 ~ 2013-11-18
IIF 21 - Director → ME
44
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05991846, 05991850, 05991857, 05991858, 05991860, 06240903, 06240961, 06240965, 06240972, 06240976, 05026050, 05026052, 05026099, 05026113, 05026146, 05026151, 05026232, 05026237, 05026308, 05026919Warning The number of records might exceed displayable range of browser, please consider
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... (more)TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
03570171PPM CENTRAL GP LIMITED - 1998-07-17
03570171 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 54 offsprings)
Officer
2005-09-06 ~ 2009-01-12
IIF 26 - Director → ME
45
DMWSL 291 PLC - 2000-04-28
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (5 parents, 23 offsprings)
Officer
2019-11-01 ~ 2025-11-30
IIF 3 - Director → ME