1
Elm Hayes House High Street, Paulton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
2
GETRONICS (HOLDINGS) LIMITED - now
WANG HOLDINGS LIMITED - 1999-09-10
INSUREADVICE LIMITED - 1995-09-26
200 Brook Drive, Green Park, Reading, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-07-01 ~ 2010-08-09
IIF 9 - Director → ME
3
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED - 2002-03-05
COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01
COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04
STEVTON (NO. 48) LIMITED - 1993-12-06
200 Brook Drive, Green Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-01-31 ~ 2010-08-09
IIF 7 - Director → ME
4
WANG GLOBAL LIMITED - 1999-10-08
OLSY UK LIMITED - 1998-06-29
OLIVETTI UK LIMITED - 1997-04-02
OLIVETTI SYSTEMS & NETWORKS LIMITED - 1992-04-06
BRITISH OLIVETTI LIMITED - 1990-01-01
200 Brook Drive, Green Park, Reading, Berkshire
Dissolved Corporate (35 parents)
Officer
2008-07-01 ~ 2010-08-09
IIF 8 - Director → ME
5
NORTH SOMERSET COMMUNITY PARTNERSHIP COMMUNITY INTEREST COMPANY
07569496 2 Glass Wharf, Pricewaterhousecoopers Llp, Bristol, England
Dissolved Corporate (24 parents)
Officer
2013-11-05 ~ 2020-03-31
IIF 6 - Director → ME
6
QUINTEC ASSOCIATES LIMITED
- now 02375963THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED - 2000-12-20
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2011-09-01 ~ 2012-01-06
IIF 4 - Director → ME
7
THALES E-SECURITY LIMITED
- now 02518805ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-09-01 ~ 2012-01-06
IIF 5 - Director → ME
8
THALES INFORMATION SYSTEMS LIMITED
- now 02937836SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-01-04 ~ 2012-01-06
IIF 2 - Director → ME
9
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2011-09-01 ~ 2012-01-06
IIF 3 - Director → ME