1
1st Floor 6 New Bridge Street, London, EnglandCorporate (3 parents)
Officer
2017-03-09 ~ 2017-05-15IIF 10 - director → ME
2
1st Floor 6 New Bridge Street, London, EnglandCorporate (3 parents)
Officer
2017-03-09 ~ 2017-05-15IIF 14 - director → ME
3
1st Floor 6 New Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-03-09 ~ 2017-05-15IIF 15 - director → ME
4
1st Floor 6 New Bridge Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-05-15IIF 12 - director → ME
5
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, BristolDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1994-03-29 ~ 1997-08-01IIF 3 - director → ME
1992-01-06 ~ 1997-08-01IIF 41 - secretary → ME
6
BOLT BIDCO LIMITED - 2020-01-22
AGHOCO 1875 LIMITED - 2019-10-24
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-17,948 GBP2023-11-30
Officer
2020-02-28 ~ 2023-10-19IIF 19 - director → ME
7
BOLT MIDCO LIMITED - 2020-01-22
AGHOCO 1876 LIMITED - 2019-10-24
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,350,865 GBP2023-11-30
Officer
2020-02-28 ~ 2023-10-19IIF 20 - director → ME
8
RADIOLA AEROSPACE EUROPE LIMITED - 2021-09-22
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, EnglandCorporate (4 parents)
Equity (Company account)
-228,318 GBP2023-11-30
Officer
2021-08-25 ~ 2023-10-19IIF 23 - director → ME
9
BOLT TOPCO LIMITED - 2020-01-22
AGHOCO 1877 LIMITED - 2019-10-24
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
90,266 GBP2023-11-30
Officer
2020-02-28 ~ 2023-10-19IIF 18 - director → ME
10
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-08-01 ~ 2000-04-12IIF 8 - director → ME
11
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED - 1993-02-02
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, HampshireDissolved corporate (5 parents)
Officer
~ 1993-04-15IIF 40 - secretary → ME
12
HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2004-07-30IIF 33 - director → ME
13
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
1998-12-08 ~ 2000-08-17IIF 30 - director → ME
14
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
ROYAL ORDNANCE PLC - 2005-01-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Officer
1999-11-16 ~ 2004-07-30IIF 27 - director → ME
15
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2005-02-15 ~ 2007-05-31IIF 38 - director → ME
16
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
QUIZCAST SERVICES LIMITED - 1994-07-06
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1994-06-20 ~ 1996-02-07IIF 9 - director → ME
17
Trinity House, 5b, Brownswood Road, Beaconsfield, EnglandCorporate (1 parent)
Equity (Company account)
874 GBP2024-11-30
Officer
2011-07-31 ~ 2012-05-25IIF 42 - director → ME
18
CAP (NORTHERN) LIMITED - 1988-05-04
COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
1998-11-17 ~ 1999-07-01IIF 29 - director → ME
19
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomCorporate (5 parents)
Equity (Company account)
-565,600 GBP2023-11-30
Officer
2020-02-28 ~ 2023-10-19IIF 21 - director → ME
20
Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,029,665 GBP2023-11-30
Officer
2020-02-28 ~ 2023-10-19IIF 22 - director → ME
21
BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents, 2 offsprings)
Officer
2007-10-23 ~ 2009-02-18IIF 6 - director → ME
22
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
INFRASTRATA PLC - 2021-09-21
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 2 offsprings)
Officer
2020-02-01 ~ 2021-09-24IIF 25 - director → ME
23
NSAF LIMITED - 2025-04-03
URBANCOVER LIMITED - 2001-12-06
Unit 3 Easter Park, Lenton Lane, NottinghamCorporate (2 parents, 1 offspring)
Officer
2002-01-09 ~ 2002-12-06IIF 1 - director → ME
24
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-11-27 ~ 2007-01-16IIF 37 - director → ME
25
INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2000-03-16 ~ 2004-07-30IIF 32 - director → ME
26
SCIEMUS LTD - 2018-08-06
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2008-04-08 ~ 2009-02-13IIF 24 - director → ME
27
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
2008-03-13 ~ 2009-02-03IIF 4 - director → ME
28
45 Gresham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,257,444 GBP2024-03-31
Person with significant control
2017-07-11 ~ 2018-03-26IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-11 ~ 2004-07-30IIF 2 - director → ME
30
QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-11-16 ~ 2004-07-30IIF 26 - director → ME
31
IMI SUMMERFIELD LIMITED - 1988-06-29
LEGIBUS 1068 LIMITED - 1988-03-23
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (3 parents)
Officer
2000-03-16 ~ 2004-07-30IIF 31 - director → ME
32
VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
1998-11-17 ~ 2000-11-21IIF 28 - director → ME
33
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, LondonCorporate (33 parents, 4 offsprings)
Officer
2004-08-09 ~ 2011-05-12IIF 7 - director → ME
34
1st Floor 6 New Bridge Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2011-09-02 ~ 2017-05-15IIF 11 - director → ME
35
VOUGEOT MIDCO LIMITED - 2011-07-19
ALNERY NO. 2944 LIMITED - 2010-10-29
1st Floor 6 New Bridge Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2011-09-02 ~ 2017-05-15IIF 16 - director → ME
36
1st Floor 6 New Bridge Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2011-09-02 ~ 2017-05-15IIF 13 - director → ME
37
TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-11-27 ~ 2007-01-16IIF 35 - director → ME
38
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-11-25 ~ 2007-03-06IIF 34 - director → ME
39
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-11-25 ~ 2007-03-06IIF 36 - director → ME
40
BAESEMA SYSTEMS LIMITED - 1997-12-01
SHELFCO (NO. 650) LIMITED - 1991-07-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-11-17 ~ 2007-05-31IIF 39 - director → ME