1
SUMLOCK LEGAL LIMITED - 1994-06-27
SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-02-13 ~ 2005-04-07IIF 9 - director → ME
2
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents)
Officer
2003-12-02 ~ 2005-04-07IIF 13 - director → ME
3
J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
J.S.B. ENTERPRISES LIMITED - 1982-07-28
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-02-13 ~ 2005-04-07IIF 11 - director → ME
4
THE TRAINING CENTRE LIMITED - 1995-01-10
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-02-13 ~ 2005-04-07IIF 7 - director → ME
5
MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
P M S L MENTOR LIMITED - 1987-03-03
WATHALL LIMITED - 1983-12-23
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-02-13 ~ 2005-04-07IIF 10 - director → ME
6
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-02-13 ~ 2005-04-07IIF 8 - director → ME
7
LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2003-10-27 ~ 2004-11-09IIF 5 - director → ME
8
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-08-13IIF 3 - director → ME
9
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-12-23 ~ 2005-04-07IIF 15 - director → ME
2001-03-26 ~ 2002-12-20IIF 36 - secretary → ME
10
COBHAM PLC - 2020-01-20
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, EnglandCorporate (7 parents, 8 offsprings)
Officer
2017-01-01 ~ 2020-01-20IIF 22 - director → ME
11
FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-04-01 ~ 2005-04-07IIF 12 - director → ME
12
QINETIQ UK LIMITED - 2015-12-18
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (3 parents)
Officer
2012-03-29 ~ 2015-07-28IIF 19 - director → ME
13
QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (4 parents, 2 offsprings)
Officer
2010-03-18 ~ 2016-12-31IIF 35 - director → ME
14
OPTASENSE INVESTMENTS - 2015-12-21
OPTASENSE INVESTMENTS LIMITED - 2015-09-24
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2015-07-28IIF 21 - director → ME
15
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-12-08 ~ 2005-04-07IIF 1 - director → ME
16
CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2017-01-01 ~ 2017-05-05IIF 23 - director → ME
17
Cobham Plc, Brook Road, Wimborne, DorsetDissolved corporate (4 parents)
Officer
2017-01-01 ~ 2017-05-05IIF 28 - director → ME
18
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-01-01 ~ 2017-05-05IIF 24 - director → ME
19
FLIGHT REFUELLING LIMITED - 2020-12-22
LOCKMAN PROPERTIES LIMITED - 2019-09-24
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, LondonCorporate (4 parents)
Officer
2017-01-01 ~ 2017-05-05IIF 26 - director → ME
20
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (4 parents)
Officer
2017-01-01 ~ 2017-05-22IIF 25 - director → ME
21
LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED - 2006-01-23
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2006-01-23 ~ 2008-08-13IIF 6 - director → ME
22
CMG MICROLEX LIMITED - 2010-04-28
MICROLEX PLC - 1998-05-08
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-02-13 ~ 2005-04-07IIF 14 - director → ME
23
LOGICA LIMITED - 2008-05-15
THOR STRIX LIMITED - 2004-04-27
250 Brook Drive, Reading, BerkshireDissolved corporate (4 parents)
Officer
2003-02-13 ~ 2005-04-07IIF 16 - director → ME
24
LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
121 SOFTWARE LIMITED - 1999-05-04
ENABLE TECHNOLOGY LIMITED - 1997-12-09
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-09-23 ~ 2005-04-07IIF 2 - director → ME
25
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents)
Officer
2017-01-01 ~ 2017-05-05IIF 27 - director → ME
26
W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, CardiffDissolved corporate (3 parents)
Officer
2017-01-01 ~ 2017-05-23IIF 29 - director → ME
27
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2012-02-22 ~ 2016-12-31IIF 18 - director → ME
28
QINETIQ MIDDLE EAST LIMITED - 2013-12-03
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents, 3 offsprings)
Officer
2013-11-27 ~ 2016-12-31IIF 20 - director → ME
29
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandCorporate (11 parents, 1 offspring)
Officer
2008-08-20 ~ 2016-12-31IIF 34 - director → ME
30
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents, 23 offsprings)
Officer
2008-08-20 ~ 2016-12-31IIF 33 - director → ME
31
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (6 parents, 23 offsprings)
Officer
2008-08-20 ~ 2016-12-31IIF 31 - director → ME
32
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents, 1 offspring)
Officer
2008-08-20 ~ 2016-12-31IIF 32 - director → ME
33
HOLLY TREES LIMITED - 1998-06-24
TRIALTAKE LIMITED - 1998-01-20
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2003-12-08 ~ 2005-04-07IIF 4 - director → ME
34
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2006-01-31 ~ 2008-08-13IIF 17 - director → ME