1
4 Hamilton Place, London
Active Corporate (18 parents)
Officer
2006-11-01 ~ 2012-02-22
IIF 4 - Director → ME
2
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Officer
2006-11-01 ~ 2014-06-05
IIF 3 - Director → ME
3
BAE SYSTEMS (FARNBOROUGH 7) LIMITED
- now 03218073 02690234, 03666535, 01104681Warning 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)NOVELMIGHT LIMITED
- 2001-08-31
03218073 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-04-19 ~ 2003-03-31
IIF 5 - Director → ME
4
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
- now 03473663BAE SYSTEMS (ISKRA) LIMITED
- 2000-04-12
03473663BAE (ISKRA) LIMITED
- 2000-02-23
03473663BLADEVISOR LIMITED - 1997-12-19
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1999-04-19 ~ 2003-03-31
IIF 7 - Director → ME
5
BAE SYSTEMS (INTERNATIONAL) LIMITED
- now 02385987BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23
02385987BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1998-07-06 ~ 2003-03-31
IIF 11 - Director → ME
6
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
- 2000-02-23
02280710PLUSVAST LIMITED - 1988-08-25
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
1994-02-01 ~ 1998-02-17
IIF 13 - Director → ME
7
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
- now 02775320BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23
02775320TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1997-05-13 ~ 2003-03-31
IIF 15 - Director → ME
8
BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23
02653637LEAGUEDATA LIMITED - 1991-12-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1992-04-24 ~ 1997-03-24
IIF 12 - Director → ME
1992-01-01 ~ 1997-09-15
IIF 19 - Secretary → ME
9
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD
- 2003-05-18
03146958BAE SYSTEMS (FARNBOROUGH 5) LIMITED
- 2000-09-01
03146958 01104681, 03666535, 02769240Warning 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)BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-08-30 ~ 2000-09-15
IIF 6 - Director → ME
10
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1995-03-27 ~ 2003-03-31
IIF 10 - Director → ME
11
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (98 parents, 36 offsprings)
Officer
1992-09-07 ~ 2003-03-31
IIF 9 - Director → ME
12
JOHN PINKERTON CANAL CRUISES LTD
08071948 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 2 - Right to appoint or remove directors → OE
13
LIVERPOOL AIRPORT DEVELOPMENT LIMITED
- now 02798408CHANGETIDY TRADING LIMITED - 1993-10-15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (27 parents)
Officer
1995-03-31 ~ 1997-07-15
IIF 8 - Director → ME
14
LIVERPOOL AIRPORT LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (65 parents, 4 offsprings)
Officer
1994-11-25 ~ 1997-07-15
IIF 14 - Director → ME
15
PEEL AIRPORTS (LIVERPOOL) LIMITED - now
BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
- 1997-07-17
02385999DRENWEST LIMITED - 1990-03-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
1995-07-18 ~ 1997-07-14
IIF 16 - Director → ME
16
SURREY AND HAMPSHIRE CANAL CRUISES LIMITED
01417809 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2021-05-07
IIF 1 - Right to appoint or remove directors → OE
17
THE BASINGSTOKE CANAL SOCIETY
- now 01296593SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE)
- 2022-06-01
01296593 30 St. Johns Road, Woking, England
Active Corporate (53 parents, 2 offsprings)
Officer
~ 2025-05-10
IIF 17 - Director → ME
~ 2003-02-20
IIF 18 - Secretary → ME