1
ACAL TECHNOLOGY LIMITED - 2010-10-07
ALPHACOM LIMITED - 2003-03-25
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (5 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 17 - Secretary → ME
2
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
1996-03-05 ~ 2000-05-31
IIF 37 - Director → ME
1996-03-05 ~ 2000-05-31
IIF 21 - Secretary → ME
3
THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
1996-03-05 ~ 2000-05-31
IIF 56 - Director → ME
4
ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
~ 2000-05-31
IIF 62 - Director → ME
~ 2000-05-31
IIF 1 - Secretary → ME
5
AMEGA ELECTRONICS LIMITED - 1998-04-09
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-08 ~ 2000-05-31
IIF 41 - Director → ME
1996-03-08 ~ 2000-05-31
IIF 16 - Secretary → ME
6
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-05-31
IIF 38 - Director → ME
7
WALLOP HOLDINGS LIMITED - 2017-09-27
Brook Road, Wimborne, Dorset
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1997-09-19
IIF 48 - Director → ME
~ 1997-09-19
IIF 3 - Secretary → ME
8
FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
WALLOP SIMBROW LIMITED - 1996-11-27
SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
~ 1997-09-19
IIF 61 - Director → ME
~ 1997-09-19
IIF 11 - Secretary → ME
9
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
1999-07-14 ~ 2000-05-31
IIF 7 - Secretary → ME
10
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED - 2010-08-25
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (6 parents, 13 offsprings)
Officer
1999-09-01 ~ 2000-05-31
IIF 25 - Secretary → ME
11
ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 24 - Secretary → ME
12
ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (2 parents)
Officer
1993-09-24 ~ 1996-01-08
IIF 49 - Director → ME
~ 1996-01-08
IIF 13 - Secretary → ME
13
RTS INTERNATIONAL LIMITED - 2000-01-24
SILVERBENCH LIMITED - 1984-01-23
Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1993-09-24 ~ 1996-01-08
IIF 47 - Director → ME
~ 1996-01-08
IIF 2 - Secretary → ME
14
ML AVIATION LIMITED - 2020-12-23
M. L. AVIATION COMPANY, LIMITED - 1988-08-08
Brook Road, Wimborne, Dorset
Active Corporate (3 parents)
Officer
1997-09-16 ~ 1997-09-19
IIF 43 - Director → ME
1997-09-18 ~ 1998-02-03
IIF 35 - Director → ME
~ 1997-09-19
IIF 8 - Secretary → ME
15
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
1993-09-27 ~ 2000-05-31
IIF 60 - Director → ME
16
ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (3 parents)
Officer
1997-09-16 ~ 1997-09-19
IIF 54 - Director → ME
1997-09-18 ~ 1997-09-19
IIF 59 - Director → ME
~ 1997-09-19
IIF 28 - Secretary → ME
17
M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
~ 1997-09-19
IIF 32 - Director → ME
~ 1997-09-19
IIF 9 - Secretary → ME
18
RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (3 parents)
Officer
~ 1997-09-19
IIF 55 - Director → ME
~ 1997-09-19
IIF 12 - Secretary → ME
19
SLINGSBY ENGINEERING LIMITED - 2000-06-15
BUSTINO INVESTMENTS LIMITED - 1979-12-31
32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-09-24 ~ 1997-09-19
IIF 36 - Director → ME
1994-12-08 ~ 1995-06-13
IIF 10 - Secretary → ME
20
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
1993-09-24 ~ 2000-05-31
IIF 40 - Director → ME
~ 2000-05-31
IIF 23 - Secretary → ME
21
FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-05-31
IIF 46 - Director → ME
~ 2000-05-31
IIF 27 - Secretary → ME
22
ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (4 parents)
Officer
~ 2000-05-31
IIF 51 - Director → ME
~ 2000-05-31
IIF 29 - Secretary → ME
23
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
~ 2000-05-31
IIF 57 - Director → ME
~ 2000-05-31
IIF 26 - Secretary → ME
24
FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
1998-01-07 ~ 2000-05-31
IIF 42 - Director → ME
1998-01-07 ~ 2000-05-31
IIF 22 - Secretary → ME
25
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 9 offsprings)
Officer
~ 2000-05-31
IIF 30 - Secretary → ME
26
SLINGSBY AVIATION LIMITED - 2006-08-10
SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (5 parents)
Officer
1993-09-24 ~ 1997-09-19
IIF 34 - Director → ME
27
ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
1988-08-18 ~ 1997-09-19
IIF 31 - Director → ME
28
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (5 parents)
Officer
1995-07-13 ~ 2000-05-31
IIF 52 - Director → ME
1995-07-13 ~ 2000-05-31
IIF 19 - Secretary → ME
29
Moss View 85 Warburton, Emley, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-11-11 ~ 2011-11-11
IIF 33 - Director → ME
2004-11-11 ~ 2011-11-11
IIF 15 - Secretary → ME
30
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
~ 2000-05-31
IIF 39 - Director → ME
~ 2000-05-31
IIF 4 - Secretary → ME
31
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (2 parents)
Officer
~ 1996-01-08
IIF 58 - Director → ME
~ 1996-01-08
IIF 6 - Secretary → ME
32
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
1998-12-11 ~ 2000-05-31
IIF 44 - Director → ME
1998-12-11 ~ 2000-05-31
IIF 20 - Secretary → ME
33
00410988 LIMITED - 2021-05-07
ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
326,332 GBP2024-09-30
Officer
1992-07-30 ~ 1997-09-19
IIF 53 - Director → ME
~ 1997-09-19
IIF 5 - Secretary → ME
34
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (4 parents)
Officer
1997-01-17 ~ 2000-05-31
IIF 50 - Director → ME
1997-01-17 ~ 2000-05-31
IIF 18 - Secretary → ME