1
59-61 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-05-16 ~ 2005-06-20
IIF 22 - Director → ME
2
Brook Road, Wimborne, Dorset
Dissolved Corporate (10 parents)
Officer
(before 1992-06-20) ~ 2005-06-20
IIF 7 - Director → ME
3
CHELTON CTS LIMITED - now
COBHAM CTS LIMITED - 2021-04-29
SHELFCO (NO.1984) LIMITED - 2000-12-29
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-10-24 ~ 2005-06-20
IIF 9 - Director → ME
4
CHELTON DEFENCE COMMUNICATIONS LIMITED - now
COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
CHELTON DEFENCE COMMUNICATIONS LIMITED
- 2005-12-13
04576040BLAKEDEW 409 LIMITED
- 2002-12-09
04576040 07237743, 04637336, 06430826Warning 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) The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (31 parents)
Officer
2002-11-25 ~ 2005-06-20
IIF 21 - Director → ME
5
CHELTON LIMITED - now
CHELTON(ELECTROSTATICS)LIMITED
- 2007-01-10
00896823 The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1992-06-20) ~ 2005-06-20
IIF 11 - Director → ME
6
CHELTON RADOMES WITNEY LIMITED
- now 01683851SPEARBOND LIMITED - 1983-02-08
Brook Rd, Wimbourne, Dorset
Dissolved Corporate (14 parents)
Officer
1993-05-21 ~ 2005-06-20
IIF 17 - Director → ME
7
COBHAM COMMS LIMITED - now
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED
- 2013-11-01
00430582 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
(before 1992-06-20) ~ 2005-06-20
IIF 12 - Director → ME
8
COBHAM COMPOSITES LIMITED
- now 01170782W.E.S. (PLASTICS) LIMITED - 1991-06-21
Brook Road, Wimbourne, Dorset
Dissolved Corporate (13 parents)
Officer
1993-09-21 ~ 2005-06-20
IIF 5 - Director → ME
9
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
1995-04-01 ~ 2005-06-20
IIF 14 - Director → ME
10
Terrys Coppice, Bradcutts Lane, Cookham Dean, Maidenhead, Berks
Active Corporate (3 parents)
Officer
2005-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (30 parents)
Officer
1999-05-20 ~ 2005-06-20
IIF 13 - Director → ME
12
CULHAM LIGHTNING LIMITED - now
CULHAM ELECTROMAGNETICS AND LIGHTNING LIMITED
- 2005-08-24
03832805CHELTON ELECTROMAGNETICS AND LIGHTNING LIMITED
- 2000-03-31
03832805CULHAM ELECTROMAGNETICS AND LIGHTNING TEST LIMITED
- 2000-02-25
03832805CULHAM LABORATORIES LIMITED
- 2000-02-04
03832805BLAKEDEW 184 LIMITED - 1999-12-20
Brook Road, Wimborne, Dorset
Dissolved Corporate (11 parents)
Officer
2000-01-27 ~ 2005-06-20
IIF 10 - Director → ME
13
DOMO TACTICAL COMMUNICATIONS (DTC) LIMITED - now
COBHAM TCS LIMITED - 2016-02-01
MICROMILL ELECTRONICS LIMITED
- 2011-10-05
01456922DATACOM DESIGNS LIMITED - 1984-09-27
Fusion 2 1100 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-09-21 ~ 2005-06-20
IIF 25 - Director → ME
14
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (27 parents)
Officer
1999-08-02 ~ 2005-06-20
IIF 23 - Director → ME
15
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-05-20 ~ 2005-06-20
IIF 8 - Director → ME
16
Brook Road, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ 2005-06-20
IIF 2 - Director → ME
17
LOCKMAN ELECTRONIC HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 10 offsprings)
Officer
~ 2005-06-20
IIF 15 - Director → ME
18
MEGGITT ADVANCED COMPOSITES LIMITED - now
COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
CHELTON RADOMES LIMITED
- 2006-06-12
03878561BLAKEDEW 193 LIMITED
- 2000-01-11
03878561 04681188, 05697014, 03878575Warning 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) Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-20
IIF 19 - Director → ME
19
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
2000-05-01 ~ 2005-06-20
IIF 16 - Director → ME
20
PRECISION ANTENNAS LIMITED
- now 00396099PRECISION METAL LIMITED - 2001-02-16
PRECISION METAL SPINNINGS LIMITED - 1981-12-31
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2004-01-23 ~ 2005-06-20
IIF 20 - Director → ME
21
THALES ANTENNAS LIMITED
- 2003-08-04
00661133RACAL ANTENNAS LIMITED - 2000-12-20
MODERN AERIALS LIMITED - 1979-12-31
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (34 parents)
Officer
2003-07-25 ~ 2005-06-20
IIF 4 - Director → ME
22
SLINGSBY ADVANCED COMPOSITES LIMITED - now
SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (46 parents)
Officer
2000-05-01 ~ 2005-06-20
IIF 6 - Director → ME
23
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-05-01 ~ 2005-06-20
IIF 18 - Director → ME
24
Brook Road, Wimborne, Dorset
Dissolved Corporate (14 parents)
Officer
2005-06-14 ~ 2005-06-20
IIF 24 - Director → ME
25
CHELTON DEFENCE SYSTEMS (EXETER) LIMITED
- 2005-03-10
03873548WA SYSTEMS LIMITED
- 2005-02-08
03873548OVERONLY LIMITED - 2000-01-06
Brook Road, Wimborne, Dorset
Dissolved Corporate (11 parents)
Officer
2005-01-20 ~ 2005-06-20
IIF 1 - Director → ME