1
Electra House, 84 Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
2012-11-08 ~ 2014-10-11
IIF 23 - Director → ME
2
ARTEMIS OPTICAL LIMITED - now
QIOPTIQ COATINGS LIMITED - 2008-10-27
THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED
- 2001-11-15
00514290OMITEC THIN FILMS LIMITED
- 1997-09-30
00514290OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
J. HARVEY ENGINEERING LIMITED - 1981-12-31
HARVEY IRONWORKS LIMITED - 1978-12-31
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (31 parents)
Officer
1997-09-01 ~ 2001-01-29
IIF 25 - Director → ME
3
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED
- 1999-06-30
00951831AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
1995-01-18 ~ 2001-01-30
IIF 15 - Director → ME
4
AVIMO PENSION TRUSTEES LIMITED
- now 07863358UK HA LIMITED - 2015-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-24 ~ now
IIF 2 - Director → ME
5
BANNING STREET PROPERTIES LIMITED
16382559 Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
6
MASTER OF HEIGHTS LIMITED - 1997-07-22
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (35 parents)
Officer
2009-10-01 ~ 2011-09-30
IIF 20 - Director → ME
2009-10-01 ~ 2011-09-30
IIF 28 - Secretary → ME
7
DAGE PENSION TRUSTEES LIMITED
- now 05401829INTERCEDE 2031 LIMITED - 2006-08-10
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2009-10-01 ~ 2011-09-30
IIF 19 - Director → ME
8
DAGE PRECISION INDUSTRIES LIMITED
- now 02691452REVISEBEFORE LIMITED - 1992-04-09
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (36 parents, 2 offsprings)
Officer
2009-10-01 ~ 2011-09-30
IIF 21 - Director → ME
2009-10-01 ~ 2011-09-30
IIF 27 - Secretary → ME
9
ENERGENICS EUROPE LIMITED - now
OXONICA ENERGY LIMITED
- 2010-01-04
04332799CERULEAN INTERNATIONAL LIMITED
- 2005-06-17
04332799RMBKNE5 LIMITED - 2003-02-11
Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
Active Corporate (17 parents)
Officer
2004-06-03 ~ 2009-09-29
IIF 13 - Director → ME
2004-06-03 ~ 2009-09-29
IIF 29 - Secretary → ME
10
NANOSYNTH (MEDICAL) LIMITED
- 2022-07-05
13464276NANOSYNTH GROUP LIMITED - 2021-08-18
Old Linen Court, Shambles Street, Barnsley, England
Dissolved Corporate (5 parents)
Officer
2022-07-05 ~ 2023-04-07
IIF 8 - Director → ME
11
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (32 parents, 5 offsprings)
Officer
2001-03-08 ~ 2002-08-31
IIF 6 - Director → ME
12
MAGELLAN AEROSPACE (UK) LIMITED
- now 04909329EVER 2186 LIMITED - 2003-09-29
Structures Building Rackery Lane, Llay, Wrexham, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-05-31
IIF 10 - Director → ME
2003-10-01 ~ 2004-05-31
IIF 30 - Secretary → ME
13
MAYFLOWER AEROSPACE (WREXHAM) LIMITED
- now 01396688TREFN ENGINEERING LIMITED - 2002-12-12
2-4 Cayton Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-06 ~ 2003-11-10
IIF 5 - Director → ME
14
STRAT AERO PLC - 2018-09-12
STRAT AERO LIMITED - 2014-08-21
3 Field Court, Gray's Inn, London
In Administration Corporate (25 parents, 10 offsprings)
Officer
2021-01-11 ~ 2023-04-07
IIF 22 - Director → ME
15
OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04
OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02
LINK ANALYTICAL LIMITED - 1999-07-19
LINK SYSTEMS LIMITED - 1986-10-27
Tubney Woods, Abingdon, Oxon
Active Corporate (44 parents, 2 offsprings)
Officer
2012-03-01 ~ 2014-04-30
IIF 3 - Director → ME
16
OXONICA LIMITED - now
HAMSARD 2803 PLC
- 2005-06-16
05363273 05619644, 05494140, 04372175Warning 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/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2005-06-13 ~ 2009-09-29
IIF 17 - Director → ME
2005-06-13 ~ 2009-09-29
IIF 26 - Secretary → ME
17
OXONICA MATERIALS LIMITED
- now 03533639NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2004-06-03 ~ 2009-09-29
IIF 12 - Director → ME
2004-06-03 ~ 2009-09-29
IIF 31 - Secretary → ME
18
OXONICA OVERSEAS HOLDINGS LIMITED
- now 05322242HAMSARD 2798 LIMITED - 2005-04-06
Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ 2009-09-29
IIF 14 - Director → ME
2005-04-08 ~ 2009-09-29
IIF 32 - Secretary → ME
19
Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
Active Corporate (23 parents)
Officer
2016-01-28 ~ 2024-06-30
IIF 7 - Director → ME
2016-04-01 ~ 2023-09-29
IIF 34 - Secretary → ME
20
QIOPTIQ EUROPE LIMITED - now
AVIMO EUROPE LIMITED
- 2006-01-12
02696054DARTPROOF LIMITED - 1994-05-20
Glascoed Road, St Asaph, Denbighshire
Dissolved Corporate (27 parents)
Officer
1995-01-18 ~ 2001-01-30
IIF 18 - Director → ME
21
THALES AFV SYSTEMS LTD - now
HELIO MIRROR COMPANY LIMITED
- 2001-11-21
00894514 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1994-10-31 ~ 2001-03-06
IIF 16 - Director → ME
22
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - now
THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-09-26 ~ 2001-01-31
IIF 9 - Director → ME
23
THALES OPTRONICS (TAUNTON) LTD - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-11-01 ~ 2001-01-30
IIF 11 - Director → ME
24
TITAN SUBSEA SERVICES LIMITED - now
NORSON SERVICES LIMITED - 2007-03-09
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (29 parents)
Officer
1994-04-14 ~ 1994-09-02
IIF 4 - Director → ME
25
WATLINGTON COURT RESIDENTS COMPANY LIMITED
01191504 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
Active Corporate (36 parents)
Officer
2010-01-04 ~ 2021-11-16
IIF 24 - Director → ME