1
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040AMBRIEL LIMITED - 2005-08-23
MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
MONEYPATH LIMITED - 2001-11-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2014-06-30 ~ now
IIF 5 - Director → ME
2
BAE SYSTEMS (AVIATION SERVICES) LIMITED
- now 02672611BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED - 1993-02-02
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2013-04-03 ~ dissolved
IIF 14 - Director → ME
3
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
- now 03666197EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2012-06-20 ~ 2023-10-02
IIF 19 - Director → ME
4
BAE SYSTEMS (DYNAMICS) LIMITED
- now 02606542BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
STARTDERIVE LIMITED - 1991-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
2015-07-22 ~ 2023-10-02
IIF 15 - Director → ME
5
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
- now 02769240 02690234, 03666535, 01104681Warning 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)BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
2022-10-01 ~ 2023-10-02
IIF 8 - Director → ME
6
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- now 03653604BAE 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, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2023-10-02
IIF 13 - Director → ME
7
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
8
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
2018-12-17 ~ 2020-09-25
IIF 23 - Director → ME
9
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- now 00212802BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-12-04
IIF 16 - Director → ME
10
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (98 parents, 36 offsprings)
Officer
2019-10-01 ~ now
IIF 4 - Director → ME
11
BAE SYSTEMS PROPERTIES LIMITED
- now 02863702BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
2013-05-03 ~ 2023-10-02
IIF 18 - Director → ME
12
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
- 2022-03-16
09134111 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2014-07-16 ~ 2023-10-02
IIF 22 - Director → ME
13
BUCKFIELD PROPERTIES LIMITED
- now 02049353DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2017-06-16 ~ dissolved
IIF 21 - Director → ME
14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (107 parents)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
15
ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
STEPSPRING LIMITED - 1991-02-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
2017-06-16 ~ dissolved
IIF 24 - Director → ME
16
ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
SOLUSCROWN LIMITED - 1987-04-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2017-06-30 ~ dissolved
IIF 20 - Director → ME
17
CORBYBELL LIMITED - 1997-03-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-05-03 ~ dissolved
IIF 17 - Director → ME
18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2017-06-16 ~ 2023-10-02
IIF 11 - Director → ME
19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2017-06-16 ~ dissolved
IIF 9 - Director → ME
20
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2017-06-16 ~ dissolved
IIF 10 - Director → ME
21
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2017-06-16 ~ dissolved
IIF 6 - Director → ME
22
THE LEEDS PARTNERSHIP LIMITED
- now 02467164GOULDITAR NO. 100 LIMITED - 1990-06-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2017-06-16 ~ dissolved
IIF 12 - Director → ME
23
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2017-06-16 ~ 2023-10-02
IIF 7 - Director → ME