1
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 44 - secretary → ME
2
BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
AGENTHOUSE LIMITED - 1995-12-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 16 - secretary → ME
3
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 35 - secretary → ME
4
CLV LIMITED - 2001-08-15
CHARTMATTER LIMITED - 1998-08-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 25 - secretary → ME
5
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 41 - secretary → ME
6
BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 8 - secretary → ME
7
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
COURTCHART LIMITED - 1999-01-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ nowIIF 10 - secretary → ME
8
BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 13 - secretary → ME
9
SMSCMC (UK) LIMITED - 2025-01-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 31 - secretary → ME
10
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ nowIIF 22 - secretary → ME
11
BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 6 offsprings)
Officer
2024-12-18 ~ nowIIF 37 - secretary → ME
12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ nowIIF 3 - secretary → ME
13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 9 - secretary → ME
14
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 24 - secretary → ME
15
BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 19 - secretary → ME
16
BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 1 - secretary → ME
17
BVT 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, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 18 - secretary → ME
18
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 5 - secretary → ME
19
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2024-12-18 ~ nowIIF 14 - secretary → ME
20
BVT 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, LondonCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 42 - secretary → ME
21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 23 - secretary → ME
22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 20 - secretary → ME
23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 12 - secretary → ME
24
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United KingdomCorporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,268,208 GBP2022-02-28
Officer
2024-12-18 ~ nowIIF 2 - secretary → ME
25
CUMMING CONSULTANTS LIMITED - 2009-03-23
CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-1,836 GBP2019-12-31
Officer
2024-12-18 ~ nowIIF 7 - secretary → ME
26
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, WalesCorporate (6 parents)
Equity (Company account)
332,411 GBP2022-12-31
Officer
2024-12-18 ~ nowIIF 21 - secretary → ME
27
EUROPLANE LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 29 - secretary → ME
28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 45 - secretary → ME
29
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 32 - secretary → ME
30
Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, EnglandCorporate (6 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2024-12-18 ~ nowIIF 6 - secretary → ME
31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 34 - secretary → ME
32
8 Oriel Court, Omega Park, Alton, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-324,543 GBP2020-08-31
Officer
2024-12-18 ~ nowIIF 38 - secretary → ME
33
Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, HerefordshireCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
21,820,615 GBP2023-01-01 ~ 2023-12-31
Officer
2024-12-18 ~ nowIIF 4 - secretary → ME
34
Victory Point Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
7,388,055 GBP2023-03-31
Officer
2024-12-18 ~ nowIIF 36 - secretary → ME
35
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ nowIIF 26 - secretary → ME
36
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 5 offsprings)
Officer
2024-12-18 ~ nowIIF 46 - secretary → ME
37
Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, HerefordshireCorporate (6 parents)
Equity (Company account)
402,400 GBP2019-12-31
Officer
2024-12-18 ~ nowIIF 30 - secretary → ME
38
65, Shrivenham Hundred Business, Park, Watchfield, Swindon, WiltshireCorporate (7 parents)
Equity (Company account)
4,053,139 GBP2020-09-30
Officer
2024-12-18 ~ nowIIF 15 - secretary → ME
39
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2025-01-31 ~ nowIIF 40 - secretary → ME
40
9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
51,724 GBP2022-02-28
Officer
2024-12-18 ~ nowIIF 28 - secretary → ME
41
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Officer
2024-12-18 ~ nowIIF 11 - secretary → ME
42
EURODYNAMICS (UK) LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 39 - secretary → ME
43
SPACE VENTURES LIMITED - 1998-09-15
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 27 - secretary → ME
44
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 17 - secretary → ME
45
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
2024-12-18 ~ nowIIF 43 - secretary → ME
46
AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
2025-01-14 ~ nowIIF 33 - secretary → ME