1
ACAL BFI UK LIMITED - now
ACAL TECHNOLOGY LIMITED - 2010-10-07
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 23 - Secretary → ME
2
ACAL ELECTRONIC SERVICES LIMITED - now
COSSMIC TECHNOLOGIES LIMITED
- 2003-09-17
01843829PLUTRON LIMITED - 1984-09-21
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 3 - Secretary → ME
3
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
1996-03-05 ~ 2000-05-31
IIF 46 - Director → ME
1996-03-05 ~ 2000-05-31
IIF 27 - Secretary → ME
4
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
1996-03-05 ~ 2000-05-31
IIF 65 - Director → ME
5
ML DISTRIBUTION LIMITED
- 1997-03-25
02179018ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED
- 1990-03-01
02179018M L DISTRIBUTION LIMITED
- 1988-07-22
02179018 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
(before 1991-07-31) ~ 2000-05-31
IIF 71 - Director → ME
(before 1991-07-31) ~ 2000-05-31
IIF 1 - Secretary → ME
6
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-03-08 ~ 2000-05-31
IIF 50 - Director → ME
1996-03-08 ~ 2000-05-31
IIF 22 - Secretary → ME
7
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1998-04-17 ~ 2000-05-31
IIF 37 - Director → ME
1998-04-17 ~ 2000-05-31
IIF 17 - Secretary → ME
8
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1998-04-17 ~ 2000-05-31
IIF 38 - Director → ME
1998-04-17 ~ 2000-05-31
IIF 19 - Secretary → ME
9
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-05-31
IIF 47 - Director → ME
10
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1992-01-02) ~ 1997-09-19
IIF 57 - Director → ME
(before 1992-01-02) ~ 1997-09-19
IIF 6 - Secretary → ME
11
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08
01395471WALLOP SIMBROW LIMITED
- 1996-11-27
01395471SIMBROW ENGINEERING COMPANY LIMITED
- 1986-07-08
01395471 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
(before 1991-01-02) ~ 1997-09-19
IIF 70 - Director → ME
(before 1991-01-02) ~ 1997-09-19
IIF 15 - Secretary → ME
12
CROWN FOUNDRY COMPANY LIMITED(THE)
00081877 644 Ajax Avenue, Slough, Berks
Active Corporate (4 parents)
Officer
(before 1991-01-02) ~ now
IIF 54 - Director → ME
(before 1991-01-02) ~ now
IIF 20 - Secretary → ME
13
ACAL ELECTRONICS LIMITED - 1990-04-10
WALLSAR LIMITED - 1989-08-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 4 - Secretary → ME
14
DISCOVERIE GROUP PLC - now
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
1999-07-14 ~ 2000-05-31
IIF 11 - Secretary → ME
15
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED
- 2010-08-25
01618416 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
1999-09-01 ~ 2000-05-31
IIF 31 - Secretary → ME
16
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 30 - Secretary → ME
17
DOUGLAS EQUIPMENT LIMITED - now
ML DOUGLAS EQUIPMENT LTD
- 1996-04-03
00697744F.L. DOUGLAS (EQUIPMENT) LIMITED
- 1988-07-22
00697744 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
1993-09-24 ~ 1996-01-08
IIF 58 - Director → ME
(before 1992-01-19) ~ 1996-01-08
IIF 18 - Secretary → ME
18
DOUGLAS VEHICLES SERVICES LIMITED - now
RTS INTERNATIONAL LIMITED
- 2000-01-24
01749918SILVERBENCH LIMITED
- 1984-01-23
01749918 Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1993-09-24 ~ 1996-01-08
IIF 56 - Director → ME
(before 1992-04-24) ~ 1996-01-08
IIF 5 - Secretary → ME
19
FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23
00322432M. L. AVIATION COMPANY, LIMITED
- 1988-08-08
00322432 Brook Road, Wimborne, Dorset
Active Corporate (33 parents)
Officer
1997-09-16 ~ 1997-09-19
IIF 52 - Director → ME
1997-09-18 ~ 1998-02-03
IIF 44 - Director → ME
(before 1992-01-02) ~ 1997-09-19
IIF 12 - Secretary → ME
20
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (23 parents)
Officer
1993-09-27 ~ 2000-05-31
IIF 69 - Director → ME
21
ROLLING TRANSPORT SYSTEMS (OVERSEAS) LIMITED
- 1987-08-25
01176744 Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
(before 1991-03-29) ~ 1996-01-08
IIF 39 - Director → ME
(before 1991-03-29) ~ 1996-01-08
IIF 8 - Secretary → ME
22
LIFEGUARD EQUIPMENT LIMITED - now
ML LIFEGUARD EQUIPMENT LIMITED
- 2000-04-20
00893329LIFEGUARD EQUIPMENT LIMITED
- 1988-11-28
00893329HAWNAUR EDWARDS (EQUIPMENT) LIMITED
- 1976-12-31
00893329 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (29 parents)
Officer
1997-09-18 ~ 1997-09-19
IIF 68 - Director → ME
1997-09-16 ~ 1997-09-19
IIF 63 - Director → ME
~ 1997-09-19
IIF 34 - Secretary → ME
23
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED
- 1993-07-26
01170007 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
(before 1991-01-02) ~ 1997-09-19
IIF 41 - Director → ME
(before 1991-01-02) ~ 1997-09-19
IIF 13 - Secretary → ME
24
NAUTICAIR COMPONENTS LIMITED
- now 01222029 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
(before 1992-01-02) ~ 1997-09-19
IIF 64 - Director → ME
(before 1992-01-02) ~ 1997-09-19
IIF 16 - Secretary → ME
25
PERRY SLINGSBY SYSTEMS LIMITED - now
SLINGSBY ENGINEERING LIMITED
- 2000-06-15
01401160BUSTINO INVESTMENTS LIMITED - 1979-12-31
32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1993-09-24 ~ 1997-09-19
IIF 45 - Director → ME
1994-12-08 ~ 1995-06-13
IIF 14 - Secretary → ME
26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
1993-09-24 ~ 2000-05-31
IIF 49 - Director → ME
~ 2000-05-31
IIF 29 - Secretary → ME
27
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED
- 1983-12-09
01707985 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-05-31
IIF 55 - Director → ME
~ 2000-05-31
IIF 33 - Secretary → ME
28
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182ML GROUP PENSION TRUSTEES LIMITED
- 1998-02-02
02204182HACKREMCO (NO.378) LIMITED
- 1988-03-14
02204182 02862973, 02204070, 02600121Warning 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) 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (24 parents)
Officer
~ 2000-05-31
IIF 60 - Director → ME
~ 2000-05-31
IIF 35 - Secretary → ME
29
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- 1998-02-02
02172628ML AEROSPACE LIMITED
- 1993-05-14
02172628M L AEROSPACE AND DEFENCE LIMITED
- 1992-01-17
02172628 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
~ 2000-05-31
IIF 66 - Director → ME
~ 2000-05-31
IIF 32 - Secretary → ME
30
SEDGEMOOR HOLDINGS LIMITED
- now 03389535 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
1998-01-07 ~ 2000-05-31
IIF 51 - Director → ME
1998-01-07 ~ 2000-05-31
IIF 28 - Secretary → ME
31
M.L. HOLDINGS PUBLIC LIMITED COMPANY
- 1998-01-12
00288011 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
~ 2000-05-31
IIF 36 - Secretary → ME
32
SLINGSBY ADVANCED COMPOSITES LIMITED - now
SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (46 parents)
Officer
1993-09-24 ~ 1997-09-19
IIF 43 - Director → ME
33
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED
- 1993-03-26
02240582SLINGSBY PROPERTY HOLDINGS LIMITED
- 1989-11-14
02240582MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
1988-08-18 ~ 1997-09-19
IIF 40 - Director → ME
34
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
1995-07-13 ~ 2000-05-31
IIF 61 - Director → ME
1995-07-13 ~ 2000-05-31
IIF 25 - Secretary → ME
35
TECHNITRON SYSTEMS LIMITED
- now 02448556LORDSMANOR LIMITED - 1990-02-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
1999-12-01 ~ 2000-05-31
IIF 2 - Secretary → ME
36
THE PYTCHLEY AUTOCAR COMPANY LIMITED
05283779 Moss View 85 Warburton, Emley, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ 2011-11-11
IIF 42 - Director → ME
2004-11-11 ~ 2011-11-11
IIF 21 - Secretary → ME
37
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
(before 1992-01-02) ~ 2000-05-31
IIF 48 - Director → ME
(before 1992-01-02) ~ 2000-05-31
IIF 7 - Secretary → ME
38
TRINITY DOUGLAS LIMITED - now
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED
- 1996-04-03
00697738F. L. DOUGLAS HOLDINGS LIMITED
- 1990-03-08
00697738 Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
(before 1991-01-19) ~ 1996-01-08
IIF 67 - Director → ME
(before 1991-01-19) ~ 1996-01-08
IIF 10 - Secretary → ME
39
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
1998-12-11 ~ 2000-05-31
IIF 53 - Director → ME
1998-12-11 ~ 2000-05-31
IIF 26 - Secretary → ME
40
WALLOP DEFENCE UK LIMITED - now
00410988 LIMITED - 2021-05-07
WALLOP INDUSTRIES LIMITED
- 1988-12-14
00410988 5 New Street Square, London
Active Corporate (27 parents)
Officer
1992-07-30 ~ 1997-09-19
IIF 62 - Director → ME
(before 1992-01-02) ~ 1997-09-19
IIF 9 - Secretary → ME
41
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
1997-01-17 ~ 2000-05-31
IIF 59 - Director → ME
1997-01-17 ~ 2000-05-31
IIF 24 - Secretary → ME