1
1 Tyndale Rise, Latchen, Longhope, England
Dissolved Corporate (3 parents)
Officer
2021-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
COBHAM CTS LIMITED - 2021-04-29
ERA TECHNOLOGY LIMITED - 2011-02-22
SHELFCO (NO.1984) LIMITED - 2000-12-29
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (36 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-11-01
IIF 12 - Director → ME
3
CHELTON DEFENCE COMMUNICATIONS LIMITED
- now 04576040COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
BLAKEDEW 409 LIMITED - 2002-12-09
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (31 parents)
Officer
2023-09-04 ~ 2024-11-01
IIF 10 - Director → ME
4
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (38 parents, 3 offsprings)
Officer
2023-09-04 ~ 2024-11-01
IIF 9 - Director → ME
5
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (27 parents)
Officer
2023-09-04 ~ 2024-11-01
IIF 11 - Director → ME
6
45 Acer Way, Monmouth, Monmouthshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67 Richards Way, Slough, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
45 Acer Way, Monmouth, Monmouthshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
9
45 Acer Way, Monmouth, Wales
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
10
ON THE GREEN ENTERPRISES LIMITED
14108906 67 Richards Way, Slough, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE OLIVER DANIEL GROUP LIMITED
16207338 45 Acer Way, Monmouth, Monmouthshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Britannia House, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Officer
2021-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE