1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-04 ~ 2000-11-01
IIF 38 - Director → ME
2000-07-04 ~ 2000-11-01
IIF 20 - Secretary → ME
2
AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 48 - Director → ME
3
TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, London
Dissolved Corporate (14 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 43 - Director → ME
4
TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 44 - Director → ME
5
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-09-30
IIF 46 - Director → ME
6
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 45 - Director → ME
7
Unit 4, 74 Dyke Road Mews, Brighton
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-15 ~ 2008-12-10
IIF 40 - Director → ME
2007-05-15 ~ 2009-01-21
IIF 23 - Secretary → ME
8
FR-HITEMP LIMITED - 2005-11-30
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2005-11-01
IIF 49 - Director → ME
2005-02-23 ~ 2005-11-01
IIF 1 - Secretary → ME
9
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (3 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 15 - Secretary → ME
10
1 Keymer Road, Burgess Hill, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-01-01 ~ 2024-12-12
IIF 26 - Secretary → ME
11
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-11 ~ 2000-12-07
IIF 10 - Secretary → ME
12
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (4 parents)
Officer
2001-03-12 ~ 2001-11-30
IIF 32 - Director → ME
13
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED - 2019-09-24
Brook Road, Wimborne, Dorset
Active Corporate (4 parents, 3 offsprings)
Officer
2010-06-01 ~ 2014-09-30
IIF 50 - Director → ME
14
ORION FLIGHT TRAINING LTD - 1989-08-01
HORIZON NORTH LIMITED - 1986-05-30
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ 2000-11-01
IIF 9 - Secretary → ME
15
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (5 parents, 7 offsprings)
Officer
2001-01-08 ~ 2001-11-30
IIF 39 - Director → ME
16
THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED - 2000-12-20
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-24 ~ 2000-10-31
IIF 21 - Secretary → ME
17
Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate
Officer
2003-05-30 ~ 2004-05-31
IIF 35 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 25 - Secretary → ME
18
TELSPEC LIMITED - 1993-11-03
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2002-06-05 ~ 2004-05-31
IIF 41 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 19 - Secretary → ME
19
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2002-06-05 ~ 2004-05-31
IIF 31 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 24 - Secretary → ME
20
Moore Stephens Llp, St Pauls House, Warwick Lane, London
Dissolved Corporate
Officer
2002-07-01 ~ 2004-05-31
IIF 33 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 22 - Secretary → ME
21
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-12-10 ~ 2000-07-28
IIF 30 - Director → ME
1999-12-10 ~ 2000-07-28
IIF 17 - Secretary → ME
22
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1999-10-27 ~ 2000-12-07
IIF 42 - Director → ME
2000-01-26 ~ 2000-11-01
IIF 5 - Secretary → ME
23
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-04-11 ~ 2000-11-01
IIF 11 - Secretary → ME
24
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-02-14
IIF 37 - Director → ME
1994-03-31 ~ 1994-11-28
IIF 14 - Secretary → ME
1995-10-23 ~ 2000-11-01
IIF 7 - Secretary → ME
25
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-03-07 ~ 2000-10-10
IIF 2 - Secretary → ME
26
SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-11 ~ 2000-11-01
IIF 12 - Secretary → ME
27
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 3 - Secretary → ME
28
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-23 ~ 2000-11-01
IIF 4 - Secretary → ME
29
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-11-01
IIF 34 - Director → ME
1994-03-31 ~ 2000-11-01
IIF 8 - Secretary → ME
30
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 13 - Secretary → ME
31
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-31 ~ 2000-11-01
IIF 6 - Secretary → ME
32
THOMSON 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 (4 parents, 3 offsprings)
Officer
2000-02-11 ~ 2000-11-01
IIF 16 - Secretary → ME
33
LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-02-25 ~ 2000-12-06
IIF 51 - Director → ME
2000-02-14 ~ 2000-12-06
IIF 18 - Secretary → ME