1
BIRD & BIRD LIMITED - 2008-09-23
C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-02-25 ~ 2016-08-22
IIF 4 - Director → ME
2
The Estate Office Melbury, Sampford, Dorchester, Dorset
Active Corporate (11 parents)
Officer
2009-01-01 ~ now
IIF 3 - Director → ME
3
HOLLAND HOUSE ESTATES - 1991-04-11
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (12 parents)
Officer
1992-03-25 ~ 1994-07-04
IIF 11 - Director → ME
4
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED
- 1999-10-01
03132438AUTUMN CALLS LIMITED
- 1996-01-08
03132438 Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
1995-12-21 ~ 1996-10-15
IIF 5 - Director → ME
5
STRANGWAYS ESTATES - 1990-08-07
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (16 parents)
Officer
1992-03-25 ~ now
IIF 2 - Director → ME
6
ILCHESTER TRUSTEE COMPANY LIMITED
- now 04477554ILCHESTER TRUSTEE LIMITED
- 2003-01-10
04477554WILSCO 406 LIMITED
- 2002-12-09
04477554 04449811, 04682790, 07052264Warning 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) The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (11 parents, 10 offsprings)
Officer
2002-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
JOVE PROPERTIES (1) LIMITED - now
WILSCO 435 LIMITED - 2003-03-18
7 Addison Road, London
Active Corporate (13 parents)
Officer
2003-03-24 ~ 2005-06-13
IIF 7 - Director → ME
8
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED
- 1997-08-11
02495998BR TELECOMMUNICATIONS LIMITED
- 1995-12-22
02495998 260-266 Goswell Road, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1994-01-01 ~ 1996-10-15
IIF 12 - Director → ME
9
MARCONI (TWENTY-TWO) LIMITED - now
GEC-MARCONI TRANSPORT SYSTEMS LIMITED
- 2001-02-15
00703314GEC AEROSPACE HOLDINGS LIMITED
- 1993-06-28
00703314GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, London
Dissolved Corporate (15 parents)
Officer
1993-06-17 ~ 1993-12-31
IIF 9 - Director → ME
10
SALFORD ELECTRICAL INSTRUMENTS LIMITED
00112599 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1993-09-14 ~ 1993-12-31
IIF 10 - Director → ME
11
SIGTEC EUROPE LIMITED - now
RAYWOOD EUROPE LIMITED
- 2009-04-09
03460767TAYVIN 95 LIMITED
- 1998-02-23
03460767 03460714, 03236612, 03460613Warning 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) C/- Vincent Sykes & Higham Llp, Montague House, Chancery Lane, Thrapston, Northamptonshire
Dissolved Corporate (22 parents)
Officer
1997-12-08 ~ 2000-02-01
IIF 8 - Director → ME
12
TEAM SIMOCO LTD - now
SIMOCO EMEA LIMITED - 2013-04-24
PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED
- 1997-07-31
00258791PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
PYE ENGINEERING SERVICES LIMITED - 1983-12-16
158 Edmund Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-07-04 ~ 2000-02-01
IIF 6 - Director → ME