1
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2009-12-01 ~ 2018-05-01
IIF 9 - Director → ME
2
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-12-01 ~ 2018-05-01
IIF 10 - Director → ME
3
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2009-12-01 ~ 2018-05-01
IIF 11 - Director → ME
4
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2009-12-01 ~ 2018-05-01
IIF 8 - Director → ME
5
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED
- 2018-06-29
04020610VT LAND (WHITEFLEET MANAGEMENT) LIMITED
- 2010-07-09
04020610LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (34 parents)
Officer
2010-03-01 ~ 2015-12-16
IIF 17 - Director → ME
6
BABCOCK FIRE SERVICES LIMITED
- now 03707192VT FIRE SERVICES LTD - 2010-07-09
33 Wigmore Street, London
Active Corporate (36 parents)
Officer
2013-05-13 ~ 2017-04-01
IIF 13 - Director → ME
7
BABCOCK LAND DEFENCE LIMITED - now
DSG LAND EQUIPMENT SUPPORT LIMITED
- 2015-04-01
09329025 33 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-04-30
IIF 7 - Director → ME
8
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2010-03-01 ~ 2018-04-30
IIF 15 - Director → ME
9
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED
- 2018-12-17
03086376VT FLAGSHIP LIMITED
- 2012-11-01
03086376FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2011-07-06 ~ 2016-08-08
IIF 14 - Director → ME
10
CAE ELECTRONICS PLC - 2000-08-03
CAE INVERTRON LIMITED - 1996-10-21
INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents)
Officer
2006-05-05 ~ 2009-06-03
IIF 21 - Director → ME
11
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2006-10-02 ~ 2009-06-04
IIF 19 - Director → ME
12
CAE ELECTRONICS (UK) LIMITED - 2000-08-22
BROOMCO (835) LIMITED - 1994-12-05
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (37 parents, 3 offsprings)
Officer
2006-05-05 ~ 2009-06-03
IIF 23 - Director → ME
13
Cae Innovation Drive, York Road, Burgess Hill, West Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2006-12-06 ~ 2008-11-18
IIF 20 - Director → ME
14
COBHAM LEASING LIMITED - 2020-12-07
WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
WESTERN ASSET LIMITED - 1994-10-04
JERMAINE TRADING LIMITED - 1994-09-23
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (30 parents)
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
15
Bournemouth Airport, Hurn, Christchurch, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
16
South View, East Harting, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- now 03700728VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2011-07-06 ~ 2017-04-01
IIF 12 - Director → ME
18
FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
BROOM FILTERS LIMITED - 1982-09-14
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2023-12-11 ~ now
IIF 3 - Director → ME
19
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2010-10-12 ~ 2018-04-30
IIF 1 - Director → ME
20
RANGEPLUS LIMITED - 1986-08-08
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents, 1 offspring)
Officer
2006-05-05 ~ 2009-06-03
IIF 22 - Director → ME
21
20 High Street, Lewes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2017-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
TEAM FORCES FOUNDATION - now
TEAM ARMY SPORTS FOUNDATION
- 2023-04-24
07773783 Lime Cottage Tisbury Row, Tisbury, Salisbury, England
Active Corporate (20 parents)
Officer
2012-09-05 ~ 2022-06-10
IIF 18 - Director → ME
23
LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-03-01 ~ dissolved
IIF 16 - Director → ME