1
IFR SYSTEMS LIMITED - 2003-08-20
ELYTON LIMITED - 1998-02-03
3 Field Court, Grays Inn, LondonCorporate (3 parents, 2 offsprings)
Officer
2016-07-18 ~ 2017-12-01IIF 9 - director → ME
2
AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, LondonDissolved corporate (4 parents)
Officer
2015-04-30 ~ 2015-07-15IIF 7 - director → ME
3
TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomCorporate (13 parents)
Officer
2015-04-30 ~ 2017-12-01IIF 5 - director → ME
4
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2015-04-30 ~ 2017-12-01IIF 4 - director → ME
5
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomCorporate (13 parents)
Officer
2015-04-30 ~ 2017-12-01IIF 6 - director → ME
6
APOLLO MANUFACTURING LIMITED - 1984-03-22
PETCROWN LIMITED - 1980-12-31
36 Brookside Road, Havant, HampshireCorporate (9 parents)
Officer
1997-09-16 ~ 2007-12-13IIF 8 - director → ME
1997-09-16 ~ 2007-12-13IIF 40 - secretary → ME
7
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, EnglandCorporate (5 parents)
Officer
2008-10-13 ~ 2011-01-31IIF 3 - director → ME
8
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED - 2013-11-01
Cobham Plc, Brook Road, Wimborne, DorsetDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 27 - director → ME
9
WALLOP HOLDINGS LIMITED - 2017-09-27
Brook Road, Wimborne, DorsetDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-26 ~ 2017-12-01IIF 11 - director → ME
10
LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, DorsetDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-26 ~ 2017-12-01IIF 18 - director → ME
11
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, DorsetDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 25 - director → ME
12
DOMO LIMITED - 2016-02-15
Tringham House, 580 Deansleigh Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 14 - director → ME
13
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents)
Officer
2014-07-30 ~ 2017-12-01IIF 16 - director → ME
14
E.R.A.PATENTS LIMITED - 2011-04-07
Brook Road, Wimborne, DorsetDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 32 - director → ME
15
TIPMAJOR LIMITED - 1997-12-08
Misbourne Court, Rectory Way, Amersham, BuckinghamshireCorporate (3 parents)
Officer
2000-10-31 ~ 2003-06-30IIF 2 - director → ME
16
FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
FIRST TECHNOLOGY FIRE AND SAFETY LIMITED - 1997-11-21
FIRE FIGHTING ENTERPRISES (U.K.) LIMITED - 1991-05-10
FIRE FIGHTING EQUIPMENT LIMITED - 1986-10-21
PRIDEBREW LIMITED - 1986-04-08
FIRE FIGHTING EQUIPMENT LIMITED - 1986-03-13
FIRE FIGHTING ENTERPRISES (UK) LIMITED - 1986-02-01
9 Hunting Gate, Hitchin, HertfordshireCorporate (7 parents)
Officer
2001-03-05 ~ 2003-06-30IIF 1 - director → ME
17
ML AVIATION LIMITED - 2020-12-23
M. L. AVIATION COMPANY, LIMITED - 1988-08-08
Brook Road, Wimborne, DorsetCorporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 15 - director → ME
18
Unit 5 Polthooks Farm Ind. Est., Clay Lane Fishbourne, Chichester, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2003-12-22 ~ 2011-07-08IIF 33 - secretary → ME
19
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
2017-05-23 ~ 2017-12-01IIF 30 - director → ME
20
THALES ANTENNAS LIMITED - 2003-08-04
RACAL ANTENNAS LIMITED - 2000-12-20
MODERN AERIALS LIMITED - 1979-12-31
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 10 - director → ME
21
Brook Road, Wimborne, DorsetDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 12 - director → ME
22
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2013-04-26 ~ 2017-12-01IIF 28 - director → ME
23
Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 29 - director → ME
24
TELSIS SYSTEMS LIMITED - 2017-10-19
RUNGOAL LIMITED - 1989-03-01
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
~ 1997-08-31IIF 37 - secretary → ME
25
AUTEL LIMITED - 1995-06-14
VOICEBYTE LIMITED - 1987-03-30
RANGECHIME LIMITED - 1987-03-05
16 Barnes Wallis Road, Segensworth East, Fareham, HampshireDissolved corporate (1 parent)
Officer
~ 1997-08-31IIF 36 - secretary → ME
26
SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
1995-06-13 ~ 1997-08-31IIF 39 - secretary → ME
27
TELSIS LIMITED - 1992-01-01
SPLITOUTER LIMITED - 1987-06-23
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
~ 1997-08-31IIF 35 - secretary → ME
28
DIGITDAWN LIMITED - 1989-03-01
Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1997-08-31IIF 38 - secretary → ME
29
Bradwood Court, St Crispin Way Haslingden, Rossendale, LancashireCorporate (3 parents)
Equity (Company account)
19,220,409 GBP2023-03-31
Officer
2005-11-08 ~ 2007-06-29IIF 23 - director → ME
30
TELSIS LIMITED - 2014-10-31
TELSIS HOLDINGS LIMITED - 1992-01-01
SHERIOL FOUR LIMITED - 1991-02-28
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
~ 1997-08-31IIF 34 - secretary → ME
31
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-26 ~ 2017-12-01IIF 24 - director → ME
32
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2017-12-01IIF 31 - director → ME