1
BACO REALISATIONS LIMITED - now
BRIDGE ALUMINIUM LIMITED
- 2015-12-29
04687227EDGER 324 LIMITED - 2003-07-23
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 15 - Director → ME
2
CAPARO ACCLES & POLLOCK LIMITED
05663882 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 8 - Director → ME
3
CAPARO ADVANCED COMPOSITES LIMITED - now
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 25 - Director → ME
4
CAPARO ALUMINIUM TECHNOLOGIES LIMITED
05820611 Caparo House, 103 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 19 - Director → ME
5
CAPARO ENGINEERING LIMITED
- now 03450375SUPREMO 2000 LIMITED - 1997-12-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 16 - Director → ME
6
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
In Administration Corporate (34 parents, 2 offsprings)
Officer
2012-04-27 ~ 2013-09-30
IIF 24 - Director → ME
7
7 More London Riverside, London
Active Corporate (11 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 22 - Director → ME
8
MP MANIPULATED TUBES LIMITED - 2007-03-26
CAPARO MPMT LIMITED - 2007-02-06
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 14 - Director → ME
9
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 18 - Director → ME
10
CAPARO VEHICLE PRODUCTS LIMITED
05730793 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 23 - Director → ME
11
CAPARO VEHICLE TECHNOLOGIES LIMITED - now
CAPARO AP BRAKING LIMITED
- 2015-04-20
05755850 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 7 - Director → ME
12
GW 957 LIMITED
05558240 05546272, 05476239, 05571486Warning 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) 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 21 - Director → ME
13
Caparo House, 103 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 17 - Director → ME
14
Floor 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 20 - Director → ME
15
SANNA MANAGEMENT SERVICES LIMITED
SC518611 6 Troon Drive, Bridge Of Weir, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
327 GBP2019-03-31
Officer
2015-10-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
16
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2013-05-21 ~ 2013-10-03
IIF 27 - Director → ME
17
TCO REALISATIONS LIMITED - now
Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2013-09-30
IIF 9 - Director → ME
18
HELIO MIRROR COMPANY LIMITED - 2001-11-21
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-10-31 ~ 2007-05-29
IIF 11 - Director → ME
19
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
- now 01127352THALES OPTRONICS (VINTEN) LIMITED
- 2004-06-04
01127352W. VINTEN LIMITED - 2001-11-07
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-10-31 ~ 2007-05-29
IIF 10 - Director → ME
20
THALES OPTRONICS (HOLDINGS) LIMITED
- now 02156725PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-10-31 ~ 2007-05-29
IIF 13 - Director → ME
21
THALES OPTRONICS (STAINES) LIMITED
- now SC154357PILKINGTON THORN OPTRONICS LIMITED
- 2001-01-03
SC154357M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-11-01 ~ 2007-05-29
IIF 6 - Director → ME
22
THALES OPTRONICS (TAUNTON) LTD
- now 00328043AVIMO LIMITED - 2001-12-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-10-31 ~ 2007-07-29
IIF 12 - Director → ME
23
BARR & STROUD, LIMITED
- 2001-01-03
SC008495 1 Linthouse Road, Glasgow
Active Corporate (25 parents, 5 offsprings)
Officer
2000-11-01 ~ 2007-05-29
IIF 2 - Director → ME
24
THALES TRAINING AND SIMULATION LIMITED
- now 00426402THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2008-09-03 ~ 2009-03-01
IIF 5 - Director → ME
25
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2003-06-30 ~ 2005-07-01
IIF 4 - Director → ME
26
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2013-12-09 ~ 2015-03-30
IIF 26 - Director → ME
27
WEST ARDNAMURCHAN JETTY ASSOCIATION LIMITED
SC181935 Ben Talla, Kilchoan, Acharacle, Scotland
Active Corporate (22 parents)
Officer
2020-12-09 ~ now
IIF 1 - Director → ME