1
APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04
BASE24, LIMITED - 1992-02-14
GOPOSH LIMITED - 1988-11-28
Spaces Woking Albion House High Street, Unit 6, Woking, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 1992-01-02IIF 5 - director → ME
2
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
1999-07-19 ~ 2001-04-19IIF 7 - director → ME
3
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
~ 1994-12-31IIF 3 - director → ME
4
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
1996-07-03 ~ 1998-05-01IIF 8 - director → 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
~ 1994-12-31IIF 4 - director → ME
6
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1995-07-21 ~ 1997-03-14IIF 12 - director → ME
7
10 Orange Street, Haymarket, London, EnglandCorporate (13 parents)
Officer
1997-04-08 ~ 1998-06-01IIF 9 - director → ME
8
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
AMS CUSTOMER SERVICES LIMITED - 2005-04-11
GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
MAGEC AIR LIMITED - 1991-10-25
FACTORPROMPT LIMITED - 1988-09-02
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1996-09-13 ~ 1997-03-14IIF 10 - director → ME
9
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, LondonCorporate (11 parents, 2 offsprings)
Officer
2005-10-18 ~ 2008-09-24IIF 1 - director → ME
10
HIGHBASIC LIMITED - 1990-06-22
Faculty Building Imperial College, South Kensington, LondonCorporate (3 parents)
Officer
2006-10-06 ~ 2007-11-26IIF 17 - director → ME
11
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomCorporate (2 parents)
Equity (Company account)
377.61 GBP2023-12-31
Officer
2005-03-10 ~ 2006-01-19IIF 16 - director → ME
12
6th And 7th Floors, Space, 68 Chertsey Road, Woking, EnglandDissolved corporate (3 parents)
Officer
2005-03-10 ~ 2007-10-24IIF 15 - director → ME
13
IMPERIAL INNOVATIONS LIMITED - 2019-03-01
IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
IMPERIAL EXPLOITATION LIMITED - 1998-03-25
TAKESHAKE LIMITED - 1986-11-18
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2002-02-26 ~ 2008-02-19IIF 13 - director → ME
14
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved corporate (2 parents)
Officer
1995-07-21 ~ 1997-03-14IIF 11 - director → ME
15
TOUMAZ HEALTHCARE LIMITED - 2013-12-18
TOUMAZ UK LIMITED - 2012-02-27
TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
TOUMAZ TELECOM LTD - 2000-10-02
450 Bath Road, West Drayton, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-3,820,496 GBP2023-12-31
Officer
2004-12-15 ~ 2006-06-30IIF 2 - director → ME
16
London Bioscience Innovation Centre (lbic) 2,royal College Street, Kings Cross, London, EnglandCorporate (3 parents)
Equity (Company account)
626,918 GBP2023-08-31
Officer
2007-09-21 ~ 2007-11-28IIF 18 - director → ME
17
TOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2006-04-27 ~ 2008-02-19IIF 14 - director → ME
18
BAESEMA SYSTEMS LIMITED - 1997-12-01
SHELFCO (NO. 650) LIMITED - 1991-07-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1994-06-07 ~ 1994-12-31IIF 6 - director → ME