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 (13 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 16 - Director → ME
2
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
2000-03-09 ~ 2005-02-28
IIF 2 - 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 (17 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 4 - Director → ME
4
ALVIS VICKERS LIMITED
- 2002-10-01
04483824 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2005-02-04
IIF 11 - 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 (13 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 10 - Director → ME
6
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED - now
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED
- 2010-06-01
04484877ALVIS BRIDGING LIMITED
- 2005-01-05
04484877 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (17 parents)
Officer
2002-07-12 ~ 2005-02-04
IIF 18 - 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 (28 parents, 4 offsprings)
Officer
2000-04-01 ~ 2005-02-04
IIF 7 - 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 (16 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 15 - Director → ME
9
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED - now
ALVIS INVESTMENTS (AVG) LIMITED
- 2005-02-11
03325384 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 14 - Director → ME
10
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - now
ALVIS INVESTMENTS (AVT) LTD.
- 2005-02-11
02642329ALVIS OPTRONICS LIMITED - 1994-12-23
U.S.H. OPTRONICS LIMITED - 1993-07-12
VANDWELLER LIMITED - 1991-09-25
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 12 - Director → ME
11
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED - now
ALVIS INVESTMENTS (HMC) LTD.
- 2005-02-11
02696043CARERAISE LIMITED - 1994-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 8 - 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 (17 parents)
Officer
2002-07-12 ~ 2005-02-04
IIF 9 - Director → ME
13
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED - now
ALVIS INVESTMENTS LIMITED
- 2005-02-11
04483814 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-07-11 ~ 2005-02-04
IIF 5 - 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
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 6 - 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 (17 parents)
Officer
2002-07-12 ~ 2005-02-04
IIF 17 - 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 (19 parents)
Officer
2000-04-01 ~ 2005-02-04
IIF 13 - Director → ME
17
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 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 (21 parents)
Officer
1995-09-29 ~ 1999-01-14
IIF 46 - Secretary → ME
19
Thaxted, Parkfield, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
1995-09-29 ~ now
IIF 48 - Secretary → ME
20
SELF-CHANGING GEARS LIMITED - 1998-04-09
EAGERCRAFT LIMITED - 1986-06-10
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-02-04
IIF 3 - Director → ME
21
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED
- 2016-08-17
04299277LS (WEDNESFIELD NOMINEE NO. 1) LIMITED
- 2008-09-23
04299277LANECAST LIMITED - 2005-07-06
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2008-09-19 ~ 2013-08-12
IIF 23 - Director → ME
22
INTERNATIONAL JUSTICE MISSION UK
04310900 C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (24 parents)
Officer
2001-10-25 ~ now
IIF 22 - Director → ME
23
Thaxted, Parkfield, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 47 - Secretary → ME
24
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED - 1976-12-31
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-09-06 ~ 2021-05-31
IIF 27 - Director → ME
25
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-09-06 ~ 2021-05-31
IIF 31 - Director → ME
26
LAND SECURITIES GROUP PLC
- now 04369054HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2005-09-06 ~ 2021-05-31
IIF 30 - Director → ME
27
LAND SECURITIES INTERMEDIATE LIMITED
- now 05075691TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-06 ~ 2021-05-31
IIF 34 - Director → ME
28
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- now 04156575SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2005-09-06 ~ 2021-05-31
IIF 28 - Director → ME
29
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2005-09-06 ~ 2021-05-31
IIF 24 - Director → ME
30
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 149 offsprings)
Officer
2005-09-06 ~ 2013-08-12
IIF 35 - Director → ME
31
LAND SECURITIES PROPERTIES LIMITED
- now 00961477LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2010-03-16 ~ 2021-05-31
IIF 32 - Director → ME
32
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2005-09-06 ~ 2021-05-31
IIF 29 - Director → ME
33
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2013-01-15 ~ 2021-05-31
IIF 33 - Director → ME
34
100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-17 ~ 2021-05-31
IIF 26 - Director → ME
35
LS PROPERTY FINANCE COMPANY LIMITED
- now 05163698TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-07-19 ~ 2021-05-31
IIF 25 - Director → ME
36
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2012-11-22 ~ 2014-03-14
IIF 41 - Director → ME
37
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2012-11-22 ~ 2014-03-14
IIF 19 - Director → ME
38
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2012-11-22 ~ 2014-03-14
IIF 20 - Director → ME
39
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2012-09-30 ~ 2013-07-26
IIF 40 - Director → ME
40
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 VICKERS LIMITED
- 2005-01-05
00414948ALVIS VICKERS LTD.
- 2002-10-08
00414948ALVIS VEHICLES LTD.
- 2002-10-01
00414948ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2000-04-01 ~ 2005-02-04
IIF 1 - Director → ME
41
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2012-09-30 ~ 2013-12-16
IIF 38 - Director → ME
42
ST. DAVID'S (NO. 1) LIMITED
- now 04765790SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2012-09-30 ~ 2013-12-16
IIF 42 - Director → ME
43
ST. DAVID'S (NO. 2) LIMITED
- now 04765789SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2012-09-30 ~ 2013-12-16
IIF 36 - Director → ME
44
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2012-09-30 ~ 2013-12-16
IIF 43 - Director → ME
45
TARTAN HOLDING COMPANY (NO. 1) LIMITED
- now 05347667AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-09-30 ~ 2013-11-18
IIF 37 - Director → ME
46
TARTAN HOLDING COMPANY (NO. 2) LIMITED
- now 05347670DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-09-30 ~ 2013-11-18
IIF 39 - Director → ME
47
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2005-09-06 ~ 2009-01-12
IIF 44 - Director → ME
48
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2019-11-01 ~ 2025-11-30
IIF 21 - Director → ME