1
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
1999-02-25 ~ 2000-06-29IIF 10 - director → ME
2
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2000-07-04 ~ 2001-01-22IIF 16 - director → ME
3
MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED - 1996-04-29
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-WOODS LIMITED - 1991-11-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
1997-10-24 ~ 2001-01-22IIF 9 - director → ME
4
VSEL LIMITED - 2001-05-18
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
1999-08-02 ~ 2001-01-22IIF 15 - director → ME
5
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-07-01 ~ 2001-01-22IIF 11 - director → ME
6
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2000-07-04 ~ 2001-01-22IIF 17 - director → ME
7
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
1999-05-18 ~ 2001-01-23IIF 14 - director → ME
8
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, LondonCorporate (5 parents)
Officer
1999-02-23 ~ 2000-06-29IIF 12 - director → ME
9
23a Fore Street, Hertford, EnglandCorporate (5 parents)
Equity (Company account)
374,169 GBP2024-03-31
Officer
2018-08-08 ~ 2021-10-19IIF 7 - director → ME
Person with significant control
2018-08-08 ~ 2021-09-02IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
99 Bridge Road East, Welwyn Garden City, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2015-01-01 ~ 2021-10-21IIF 8 - director → ME
11
EAST HERTS HOSPICE SHOPS LIMITED - 1995-05-09
99 Bridge Road East, Welwyn Garden City, United KingdomCorporate (8 parents)
Officer
2015-01-01 ~ 2021-10-21IIF 6 - director → ME
12
VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-11-21 ~ 2001-01-22IIF 18 - director → ME
13
Tewin Water House, Tewin Water, Welwyn, HertfordshireCorporate (6 parents)
Equity (Company account)
-27 GBP2023-08-31
Officer
2010-04-20 ~ 2021-09-09IIF 4 - director → ME
14
Apt 6, Tewin Water House, Tewin Water, Welwyn, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-27
Officer
2009-09-28 ~ 2021-09-09IIF 5 - director → ME
2012-01-06 ~ 2021-09-09IIF 22 - secretary → ME
15
Tewin Water House, Tewin Water, Welwyn, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2017-06-07 ~ 2021-09-09IIF 3 - director → ME
2017-06-07 ~ 2021-09-10IIF 21 - secretary → ME
Person with significant control
2017-06-07 ~ 2021-10-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, AvonCorporate (7 parents, 1 offspring)
Equity (Company account)
403,552 GBP2023-09-30
Officer
1996-07-01 ~ 2004-12-06IIF 13 - director → ME
17
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-10-25 ~ 2002-05-01IIF 19 - director → ME
18
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2001-10-25 ~ 2002-05-01IIF 20 - director → ME