1
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
1999-02-25 ~ 2000-06-29
IIF 2 - Director → ME
2
BAE SYSTEMS (PROJECTS) LIMITED
- now 00444860MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2000-07-04 ~ 2001-01-22
IIF 8 - Director → ME
3
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591MARCONI ASTUTE CLASS LIMITED
- 2000-02-23
00736591GEC-MARCONI ASTUTE CLASS LIMITED
- 1998-11-11
00736591GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED - 1996-04-29
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-WOODS LIMITED - 1991-11-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-10-24 ~ 2001-01-22
IIF 1 - Director → ME
4
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1999-08-02 ~ 2001-01-22
IIF 7 - Director → ME
5
BAE SYSTEMS MARINE LIMITED
- now 00229770MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
2000-07-01 ~ 2001-01-22
IIF 3 - Director → ME
6
BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08
02082545TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
2000-07-04 ~ 2001-01-22
IIF 9 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
1999-05-18 ~ 2001-01-23
IIF 6 - Director → ME
8
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07
03700728 33 Wigmore Street, London
Active Corporate (60 parents)
Officer
1999-02-23 ~ 2000-06-29
IIF 4 - Director → ME
9
O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-08 ~ 2021-10-19
IIF 17 - Director → ME
Person with significant control
2018-08-08 ~ 2021-09-02
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
99 Bridge Road East, Welwyn Garden City, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2015-01-01 ~ 2021-10-21
IIF 18 - Director → ME
11
ISABEL HOSPICE TRADING LIMITED
- now 02417607EAST HERTS HOSPICE SHOPS LIMITED - 1995-05-09
99 Bridge Road East, Welwyn Garden City, United Kingdom
Active Corporate (40 parents)
Officer
2015-01-01 ~ 2021-10-21
IIF 16 - Director → ME
12
RO DEFENCE PROJECTS LIMITED - now
VSEL PROJECTS LIMITED
- 2001-02-16
03529916GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-11-21 ~ 2001-01-22
IIF 10 - Director → ME
13
TEWIN WATER HOUSE GARDENS MANAGEMENT COMPANY LIMITED
07229678 Tewin Water House, Tewin Water, Welwyn, Hertfordshire
Active Corporate (19 parents)
Officer
2010-04-20 ~ 2021-09-09
IIF 14 - Director → ME
14
TEWIN WATER HOUSE MANAGEMENT COMPANY LIMITED
07032419 Apt 6, Tewin Water House, Tewin Water, Welwyn, Hertfordshire, England
Active Corporate (12 parents)
Officer
2009-09-28 ~ 2021-09-09
IIF 15 - Director → ME
2012-01-06 ~ 2021-09-09
IIF 20 - Secretary → ME
15
TEWIN WATER HOUSE RTM COMPANY LIMITED
10808243 Tewin Water House, Tewin Water, Welwyn, Hertfordshire
Active Corporate (4 parents)
Officer
2017-06-07 ~ 2021-09-09
IIF 13 - Director → ME
2017-06-07 ~ 2021-09-10
IIF 19 - Secretary → ME
Person with significant control
2017-06-07 ~ 2021-10-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UK COUNCIL FOR ELECTRONIC BUSINESS
- now 02971100UNITED KINGDOM CALS INDUSTRY COUNCIL
- 1999-12-16
02971100 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
Active Corporate (64 parents, 1 offspring)
Officer
1996-07-01 ~ 2004-12-06
IIF 5 - Director → ME
17
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - now
PRO-CUR HOLDCO LIMITED
- 2003-01-02
04220016SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-05-01
IIF 11 - Director → ME
18
XCHANGING PROCUREMENT SERVICES LIMITED - now
PRO-CUR SERVICES LIMITED
- 2003-01-02
04220043PRO-CUR OPCO LIMITED
- 2001-12-04
04220043PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-05-01
IIF 12 - Director → ME