1
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
~ 1992-06-24IIF 9 - Director → ME
1995-03-13 ~ 1996-03-12IIF 14 - Director → ME
2
AIRGLADE LIMITED - 1992-11-20
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
Capital Court, Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)
Officer
1992-11-11 ~ 1998-09-30IIF 12 - Director → ME
3
THOMSON-CSF ELECTRONIC TUBES LIMITED - 1977-12-31
THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED - 1989-09-05
THOMSON BROADCAST LIMITED - 2003-07-28
THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED - 2005-11-03
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (3 parents)
Officer
~ 2001-10-08IIF 5 - Director → ME
4
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
SINGER LINK-MILES LIMITED - 1989-10-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
~ 1998-07-08IIF 6 - Director → ME
5
HORIZON NORTH LIMITED - 1986-05-30
ORION FLIGHT TRAINING LTD - 1989-08-01
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
~ 1998-07-07IIF 10 - Director → ME
6
AONIX EUROPE LIMITED - 2003-01-13
ALSYS LIMITED - 1997-04-23
Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
~ 1998-09-30IIF 11 - Director → ME
7
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1995-01-01 ~ 1999-01-29IIF 4 - Director → ME
8
BLUELOCK LIMITED - 1994-07-29
FERRANTI SYSECA LIMITED - 1996-07-01
SYSECA LIMITED - 2001-02-22
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1995-09-01 ~ 1998-09-30IIF 1 - Director → ME
9
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
1994-12-19 ~ 1998-09-30IIF 3 - Director → ME
10
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1994-09-05 ~ 1998-10-29IIF 2 - Director → ME
11
PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1993-03-04 ~ 1998-07-08IIF 8 - Director → ME
12
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1994-12-05 ~ 1998-07-08IIF 7 - Director → ME
13
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1995-09-04 ~ 1996-04-19IIF 13 - Director → ME