1
AION SILICON HOLDINGS LIMITED
- now 07275279SONDREL (HOLDINGS) LIMITED
- 2025-11-11
07275279SONDREL (HOLDINGS) PLC
- 2024-08-27
07275279SONDREL (HOLDINGS) LTD - 2022-09-13
33 Great Portland Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-17 ~ now
IIF 6 - Director → ME
2
AIRTANKER SERVICES LIMITED
- now 06279646 02503397, 04193141, 04193115Warning 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)ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (78 parents)
Officer
2008-03-20 ~ 2015-02-25
IIF 18 - Director → ME
3
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
- now 03146958IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 8 - Director → ME
4
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 10 - Director → ME
5
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
2017-02-13 ~ 2022-09-30
IIF 13 - Director → ME
6
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 9 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 offsprings)
Officer
2017-02-13 ~ 2022-11-17
IIF 11 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 7 - Director → ME
9
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2017-02-13 ~ 2022-09-30
IIF 12 - Director → ME
10
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 4 - Director → ME
11
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 3 - Director → ME
12
DIVIDEND TRAINING LIMITED
- now 03672234CUMMING CONSULTANTS LIMITED - 2009-03-23
CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2020-08-19 ~ 2022-09-30
IIF 17 - Director → ME
13
Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
Active Corporate (17 parents)
Officer
2021-03-24 ~ 2022-11-22
IIF 5 - Director → ME
14
Ashtree House, Appleshaw, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Ashtree House, Appleshaw, Andover, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2025-01-21 ~ now
IIF 2 - Director → ME
17
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-08-19 ~ 2022-10-06
IIF 15 - Director → ME
18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (10 parents)
Officer
2020-08-19 ~ 2022-09-30
IIF 16 - Director → ME