1
BLAST & BALLISTIC PROTECTION LIMITED - now
DYNASYSTEMS LIMITED
- 2017-12-28
04805692VAPOUR-LOC LIMITED
- 2005-03-07
04805692 Streathers Solicitors Llp, 44 Baker Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-02-18 ~ 2015-02-28
IIF 23 - Director → ME
2003-06-23 ~ 2007-02-08
IIF 25 - Director → ME
2
DEFENCE CAPITAL LEASING LIMITED
- now 07396531 Explora House Talina Centre, Bagleys Lane, London
Active Corporate (7 parents)
Officer
2011-03-08 ~ 2012-01-20
IIF 26 - Director → ME
3
Unit 3-4 Bagleys Lane, London, England
Active Corporate (9 parents)
Officer
2014-11-04 ~ 2018-06-06
IIF 3 - Director → ME
4
4 Talina Centre, Bagleys Lane, London, England
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2018-06-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 28 - Has significant influence or control as a member of a firm → OE
5
DYNSHIELD LIMITED - 2004-06-15
4 Talina Centre, Bagleys Lane, London, England
Active Corporate (8 parents)
Officer
2006-01-02 ~ 2018-06-01
IIF 12 - Director → ME
6
DYNASYSTEMS UK LTD - now
DEFENCE SECURITY INVESTMENTS LIMITED
- 2017-07-06
09378056 Streathers 44 Baker Street, London, England
Active Corporate (11 parents)
Officer
2016-03-23 ~ 2017-06-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-07
IIF 35 - Has significant influence or control → OE
7
TFL DEFENCE TECHNOLOGIES LIMITED
- 2017-05-31
05261825 44 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2018-07-20
IIF 14 - Director → ME
8
EXSEL DYTECNA ENGINEERING LIMITED
- 2017-05-02
09449055 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
2016-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
Unit 9 Talina Centre 23a Bagleys Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-23 ~ 2026-01-14
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ 2026-01-14
IIF 36 - Has significant influence or control → OE
10
EXPLORA GROUP LIMITED
- 2002-11-08
04227577 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2001-12-01 ~ dissolved
IIF 24 - Director → ME
11
EXPLORA MULTI-DISCIPLINARY CONSULTANTS LIMITED
09388199 4 Talina Centre, Bagleys Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
Unit 9 Talina Centre, Bagleys Lane, London
Active Corporate (5 parents)
Officer
2013-01-30 ~ 2026-01-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-14
IIF 37 - Has significant influence or control → OE
13
TFL PROJECTS LIMITED - 2004-03-15
4 Talina Centre, Bagleys Lane, London
Active Corporate (17 parents)
Officer
2004-12-01 ~ 2026-01-14
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ 2026-01-14
IIF 30 - Has significant influence or control → OE
14
EXPLORA RESEARCH LIMITED
- 2016-11-29
07793487 C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ 2017-09-19
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-02 ~ dissolved
IIF 13 - Director → ME
16
4 Talina Centre Bagleys Lane, Fulham, London
Active Corporate (9 parents)
Officer
1999-11-01 ~ 2018-06-01
IIF 5 - Director → ME
17
3 Talina Centre, Bagleys Lane, London, England
Active Corporate (7 parents)
Officer
2022-06-23 ~ 2026-01-14
IIF 17 - Director → ME
18
GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
- now 04506289TFL DEFENCE SERVICES LIMITED
- 2010-11-30
04506289 4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (10 parents)
Officer
2016-10-05 ~ 2018-06-01
IIF 20 - Director → ME
2002-08-12 ~ 2010-09-03
IIF 7 - Director → ME
19
4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
20
QUIKCLOT INTERNATIONAL LIMITED
- now 04583025QUIKCLOT INTERNATIONAL LIMITED
- 2005-01-19
04583025QUIKCLOT EUROPE LIMITED - 2003-09-05
4 Talina Centre, Bagleys Lane, London
Dissolved Corporate (11 parents)
Officer
2003-11-10 ~ dissolved
IIF 11 - Director → ME
21
TFL DEFENCE (UK) LIMITED - 2001-10-31
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2006-11-30
IIF 15 - Director → ME
22
TFL MANAGEMENT SERVICES LIMITED
- now 03795212TFL AFRICA LIMITED
- 2002-05-16
03795212THE STRUCTURES FORCE LIMITED
- 2000-12-14
03795212 4 Talina Centre, Bagleys Lane, London
Active Corporate (18 parents)
Officer
1999-11-01 ~ 2013-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
23
4 Talina Centre, Bagleys Lane, London
Active Corporate (15 parents, 13 offsprings)
Officer
2016-04-01 ~ 2022-06-23
IIF 19 - Director → ME
2003-02-26 ~ 2015-03-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 33 - Has significant influence or control → OE
24
Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, England
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ dissolved
IIF 10 - Director → ME