The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Holding, Ann-louise
- British born in February 1961
Holding, Ann-louise
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 1
- British charterdd secretary born in February 1961
Holding, Ann-louise
Resident in England
Registered addresses and corresponding companiesC/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 2
- British chartered secrearyy born in February 1961
Holding, Ann-louise
Resident in England
Registered addresses and corresponding companiesVictory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
IIF 3
- British chartered secretary born in February 1961
Holding, Ann-louise
Resident in England
Registered addresses and corresponding companiesVictory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
IIF 4 IIF 5 IIF 6 (more)C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
IIF 106 IIF 10710, Fleet Place, London, EC4M 7RB
IIF 108C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 109 IIF 1108 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
IIF 111 IIF 112 IIF 113 (more)
- British chartered sectretary born in February 1961
Holding, Ann-louise
Resident in England
Registered addresses and corresponding companiesVictory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
IIF 139 IIF 140 IIF 141 (more)C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 144 IIF 145 IIF 146 (more)8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
IIF 154
- British company secretary born in February 1961
Holding, Ann-louise
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holding, Ann-louise
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
IIF 158 IIF 159 IIF 160 (more)C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 173 IIF 174 IIF 175 (more)8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
IIF 178 IIF 179 IIF 180 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Holding, Ann-louise
- British secretaryRegistered addresses and corresponding companies
Holding, Ann-louise
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
IIF 201
- British Registered addresses and corresponding companies
Holding, Ann Louise
- Registered addresses and corresponding companies
Holding, Ann-louise
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
IIF 205 IIF 206 IIF 207 (more)IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, United Kingdom
IIF 247C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 248 IIF 249 IIF 250 (more)Warwick House, Pobox87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
IIF 25510, Fleet Place, London, EC4M 7RB
IIF 256C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 257
Related profiles found in government register
Offspring entities and appointments
207
- 1TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 60 - Director → ME
- 2BANDRESULT LIMITED - 1998-12-23Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2000-12-07 ~ dissolvedIIF 120 - Director → ME
- 3STEPHEN HOWE LIMITED - 1989-01-11STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-3110 Fleet Place, LondonDissolved Corporate (40 parents)Officer2013-01-30 ~ dissolvedIIF 203 - Secretary → ME
- 4ALVIS ENTERPRISES LTD. - 2005-01-05ALVIS UNIPOWER LIMITED - 2000-05-31PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (13 parents)Officer2005-02-04 ~ dissolvedIIF 80 - Director → ME
- 5
AMBRIEL LIMITED
- 2005-08-23 04297040MBDA MISSILE SYSTEMS LIMITED
- 2002-01-28 04297040MONEYPATH LIMITED
- 2001-11-06 04297040Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (58 parents)Officer2001-10-11 ~ 2007-12-06IIF 136 - Director → ME - 6ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10SPECKTOR LIMITED - 1992-01-10Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (17 parents)Officer2005-02-04 ~ dissolvedIIF 64 - Director → ME
- 7ALVIS VICKERS LIMITED - 2002-10-01Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (5 parents)Officer2005-02-04 ~ dissolvedIIF 40 - Director → ME
- 8ALVIS FUNDING LIMITED - 2005-01-05DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (13 parents)Officer2005-02-04 ~ 2024-12-18IIF 19 - Director → ME
- 9HACKREMCO (NO.491) LIMITED - 1989-12-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (17 parents)Officer2001-05-23 ~ dissolvedIIF 85 - Director → ME
- 10WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2001-05-23 ~ 2024-12-18IIF 13 - Director → ME
- 11ASTRIUM SERVICES UK LIMITED - nowGunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (21 parents, 3 offsprings)Officer2002-11-20 ~ 2003-01-27IIF 188 - Secretary → ME
- 12
AUTOMOTIVE INITIATOR SYSTEMS LIMITED
02999946Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (8 parents)Officer2006-11-29 ~ dissolvedIIF 61 - Director → ME - 13
AUTOMOTIVE TECHNIK ENGINEERING LIMITED
04126773Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (12 parents)Officer2007-10-23 ~ dissolvedIIF 54 - Director → ME - 14MIDLETON LIMITED - 2006-06-02Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (7 parents)Officer2007-10-23 ~ dissolvedIIF 87 - Director → ME
- 15MARBLEMIST LIMITED - 1993-01-13Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2007-07-09 ~ 2024-12-18IIF 7 - Director → ME
- 16
BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED
- 2003-02-27 04137543FILMLOCK LIMITED - 2001-03-15Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (5 parents)Officer2003-01-22 ~ dissolvedIIF 2 - Director → ME - 17BAE SYSTEMS (AL DIRIYAH C4I) LIMITED - now
BAE SYSTEMS (ASTANA) LIMITED
- 2006-07-19 05058446Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (22 parents)Officer2006-02-24 ~ 2006-07-19IIF 127 - Director → ME - 18HACKREMCO (NO. 2206) LIMITED - 2005-01-05Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 74 - Director → ME
- 19BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03ISSUESTATUS LIMITED - 1992-01-2815 Canada Square, LondonDissolved Corporate (13 parents)Officer2001-05-23 ~ dissolvedIIF 88 - Director → ME
- 20BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15TRANLAP LIMITED - 1989-02-0710 Fleet Place, LondonDissolved Corporate (16 parents)Officer2002-03-22 ~ dissolvedIIF 46 - Director → ME
- 21BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15STARTDERIVE LIMITED - 1991-12-03Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents)Officer2001-05-23 ~ 2024-11-19IIF 16 - Director → ME
- 22BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23GOULDITAR NO. 214 LIMITED - 1992-03-10Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 39 - Director → ME2021-03-24 ~ dissolvedIIF 251 - Secretary → ME
- 23BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23GOULDITAR NO. 215 LIMITED - 1992-03-10Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 31 - Director → ME2021-03-24 ~ dissolvedIIF 254 - Secretary → ME
- 24BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23GOULDITAR NO. 255 LIMITED - 1992-12-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (16 parents)Officer2001-05-23 ~ 2024-11-19IIF 22 - Director → ME2021-03-24 ~ 2024-12-18IIF 241 - Secretary → ME
- 25NOVELMIGHT LIMITED - 2001-08-31Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (8 parents)Officer2003-03-31 ~ dissolvedIIF 68 - Director → ME
- 26
HECKLER & KOCH MACHINE TOOL CO. LIMITED
- 2002-09-05 01463150HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer2001-05-23 ~ dissolvedIIF 145 - Director → ME - 27BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23AGENTHOUSE LIMITED - 1995-12-28Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2001-05-23 ~ 2024-12-18IIF 14 - Director → ME2021-03-24 ~ 2024-12-18IIF 236 - Secretary → ME
- 28
BAE SYSTEMS (FUNDING THREE) LIMITED
08344398Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (7 parents)Officer2013-01-02 ~ 2024-12-18IIF 228 - Secretary → ME - 29BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07MOBILEDATE LIMITED - 1990-09-05Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer2001-05-23 ~ dissolvedIIF 65 - Director → ME
- 30HACKREMCO (NO. 2215) LIMITED - 2005-02-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (13 parents, 46 offsprings)Officer2005-05-12 ~ 2008-07-23IIF 115 - Director → ME2005-02-11 ~ 2024-12-18IIF 163 - Secretary → ME
- 31BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-238 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ dissolvedIIF 81 - Director → ME2001-07-13 ~ dissolvedIIF 199 - Secretary → ME
- 32BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20OKETREE LIMITED - 1989-11-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents)Officer2001-10-18 ~ 2024-12-18IIF 25 - Director → ME2021-03-24 ~ 2024-12-18IIF 210 - Secretary → ME
- 33
CLV LIMITED
- 2001-08-15 03550759CHARTMATTER LIMITED - 1998-08-07Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer2001-05-23 ~ 2024-12-18IIF 142 - Director → ME2021-03-24 ~ 2024-12-18IIF 242 - Secretary → ME - 34
BAE SYSTEMS (KUWAIT) LIMITED
11805413Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (5 parents)Officer2019-02-04 ~ dissolvedIIF 239 - Secretary → ME - 35BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23CORPORATE JETS LIMITED - 1993-08-25TASKTODAY LIMITED - 1992-04-138 Salisbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2001-05-23 ~ dissolvedIIF 97 - Director → ME
- 36BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23BAESEMA LIMITED - 1999-02-22INTERCEDE 880 LIMITED - 1991-07-29Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (33 parents)Officer2005-11-02 ~ 2024-12-18IIF 10 - Director → ME2002-10-01 ~ 2024-12-18IIF 166 - Secretary → ME
- 37
PACKNUMBER LIMITED
- 2003-12-08 04814208Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (24 parents)Officer2003-07-18 ~ 2003-11-20IIF 124 - Director → ME2007-11-29 ~ dissolvedIIF 44 - Director → ME2003-07-18 ~ dissolvedIIF 196 - Secretary → ME - 38
ORDERPLAIN LIMITED
- 2004-07-20 04313897Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 2 offsprings)Officer2001-11-23 ~ 2002-01-23IIF 112 - Director → ME2004-06-14 ~ 2004-07-30IIF 113 - Director → ME - 39BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23PLUSVAST LIMITED - 1988-08-25Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (12 parents)Officer2001-05-23 ~ dissolvedIIF 36 - Director → ME
- 40BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23PLUSWEALTHY LIMITED - 1988-11-04Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer2001-05-23 ~ 2024-12-18IIF 15 - Director → ME2021-03-24 ~ 2024-12-18IIF 235 - Secretary → ME
- 41BAE SYSTEMS (OMAN) LIMITED - now
BAE SYSTEMS (NEW VENTURES) LIMITED
- 2010-04-13 03135337APEXDISK LIMITED - 1996-02-02Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (25 parents)Officer2001-05-23 ~ 2010-04-02IIF 42 - Director → ME - 42BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 3 offsprings)Officer2001-05-23 ~ 2006-01-23IIF 137 - Director → ME
- 43BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23TIDYUNIQUE COMPANY LIMITED - 1994-01-20Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (17 parents, 5 offsprings)Officer2001-05-23 ~ 2024-12-18IIF 6 - Director → ME2021-03-24 ~ 2024-12-18IIF 207 - Secretary → ME
- 44BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23COURTCHART LIMITED - 1999-01-15Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 1 offspring)Officer2001-05-23 ~ 2024-11-19IIF 27 - Director → ME2004-03-11 ~ 2024-12-18IIF 167 - Secretary → ME
- 45
MBDA LIMITED
- 2003-03-25 04297290PEAKMETRO LIMITED
- 2001-11-28 04297290Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (8 parents)Officer2001-10-11 ~ 2006-09-29IIF 156 - Director → ME - 46BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23ROVER SECURITIES LIMITED - 1992-10-23FREIGHT ROVER LIMITED - 1992-03-31Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (10 parents)Officer2001-05-23 ~ dissolvedIIF 135 - Director → ME
- 47PENTRUSCO LIMITED - 2000-02-25TOTALCHROME LIMITED - 1999-11-18Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (69 parents, 4 offsprings)Officer2000-11-23 ~ 2007-06-22IIF 184 - Secretary → ME
- 48MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 1998-11-11GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11POWERBROAD LIMITED - 1991-02-12Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2005-03-07 ~ dissolvedIIF 51 - Director → ME
- 49BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13SPACE AND COMMUNICATIONS LIMITED - 1994-11-01SIMPLESTRONG LIMITED - 1991-12-19Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer2002-10-18 ~ dissolvedIIF 77 - Director → ME2000-12-18 ~ dissolvedIIF 175 - Secretary → ME
- 50
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2001-11-23 ~ 2002-02-27IIF 138 - Director → ME - 51
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
- now 03908646 03361831, 06815164, 01337451... (more)BAE SYSTEMS DETICA GCS LIMITED
- 2014-01-27 03908646ETI UK LIMITED
- 2012-03-19 03908646C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-09-07 ~ 2011-09-07IIF 59 - Director → ME2011-09-07 ~ dissolvedIIF 240 - Secretary → ME - 52DETICA TECHNOLOGIES UK LIMITED - 2014-01-27NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (22 parents)Officer2018-10-24 ~ dissolvedIIF 212 - Secretary → ME
- 53BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09 09623721Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2015-06-04 ~ 2024-12-18IIF 208 - Secretary → ME - 54BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
SMSCMC (UK) LIMITED
- 2025-01-10 10192622Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2016-05-21 ~ 2024-12-18IIF 246 - Secretary → ME - 55BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23GAMEMOTOR LIMITED - 1996-05-29Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer2001-05-23 ~ dissolvedIIF 75 - Director → ME
- 56MARCONI AVIONICS LIMITED - 2000-02-23GEC-MARCONI AVIONICS LIMITED - 1998-11-11GEC AVIONICS LIMITED - 1993-02-05G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2005-03-07 ~ dissolvedIIF 117 - Director → ME
- 57MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11DEVAR CONTROLS LIMITED - 1993-09-2315 Canada Square, LondonDissolved Corporate (14 parents)Officer2005-03-07 ~ dissolvedIIF 50 - Director → ME
- 58MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11EFR ASSOCIATES LIMITED - 1995-09-25GEC (SIXTY-FOUR) LIMITED - 1990-10-12GEC GAS TURBINES LIMITED - 1990-03-14Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (14 parents)Officer2020-04-01 ~ dissolvedIIF 62 - Director → ME
- 59BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23TAKESWAP LIMITED - 1990-08-098 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2001-05-23 ~ dissolvedIIF 29 - Director → ME
- 60BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26PLOYMAGIC LIMITED - 1988-11-0410 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-23 ~ dissolvedIIF 70 - Director → ME
- 61BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02 01842256ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (43 parents, 98 offsprings)Officer2001-11-13 ~ 2003-06-05IIF 190 - Secretary → ME - 62BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23LEAGUEDATA LIMITED - 1991-12-11Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (14 parents)Officer2001-05-23 ~ dissolvedIIF 132 - Director → ME
- 63MARCONI ELECTRO OPTICS LIMITED - 2000-02-23GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11GEC-MARCONI SENSORS LIMITED - 1997-05-08GEC SENSORS LIMITED - 1995-03-16G.E.C. ROAD SIGNALS LIMITED - 1987-09-18Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (15 parents)Officer2005-03-07 ~ dissolvedIIF 98 - Director → ME
- 64
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
08476347Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2013-04-05 ~ 2024-12-18IIF 231 - Secretary → ME - 65MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23GEC-MARCONI LIMITED - 1998-09-04MARCONI COMPANY LIMITED(THE) - 1990-04-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (31 parents, 2 offsprings)Officer2001-04-02 ~ 2024-12-18IIF 168 - Secretary → ME
- 66MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-278 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2005-03-07 ~ dissolvedIIF 92 - Director → ME
- 67SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 6 offsprings)Officer2001-05-23 ~ 2024-12-18IIF 4 - Director → ME2021-03-24 ~ 2024-12-18IIF 223 - Secretary → ME
- 68BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23EANS (UK) LIMITED - 1994-12-23Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (33 parents)Officer2000-12-11 ~ 2009-06-29IIF 182 - Secretary → ME
- 69BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-2310 Fleet Place, LondonDissolved Corporate (7 parents)Officer2024-06-01 ~ dissolvedIIF 108 - Director → ME2024-06-01 ~ dissolvedIIF 256 - Secretary → ME
- 70
BAE SYSTEMS GCS INTERNATIONAL LIMITED
11827251Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (15 parents)Officer2019-02-14 ~ 2024-12-18IIF 214 - Secretary → ME - 71GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-0715 Canada Square, LondonDissolved Corporate (17 parents)Officer2004-10-18 ~ dissolvedIIF 103 - Director → ME
- 72AMS EASTWOOD NOMINEES LIMITED - 2005-04-11GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17ROBERTS FILLING MACHINES LIMITED - 1984-04-2615 Canada Square, LondonDissolved Corporate (11 parents)Officer2007-08-28 ~ dissolvedIIF 43 - Director → ME
- 73BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED - now
BAE SYSTEMS (FNDS HOLD) LIMITED
- 2008-11-12 06551803Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (19 parents)Officer2008-04-01 ~ 2008-11-11IIF 157 - Director → ME - 74MARCONI MARINE (YSL) LIMITED - 2000-02-23YARROW SHIPBUILDERS LIMITED - 1998-10-16Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents)Officer2013-12-20 ~ 2024-12-18IIF 9 - Director → ME
- 75GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24FERRANTI OSP SERVICES LIMITED - 1990-08-02FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11DUFNERX LIMITED - 1984-08-0220 Castle Terrace, EdinburghDissolved Corporate (16 parents)Officer2005-03-07 ~ dissolvedIIF 83 - Director → ME
- 76
BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED
05041425Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)Officer2004-02-11 ~ dissolvedIIF 72 - Director → ME2004-02-11 ~ dissolvedIIF 194 - Secretary → ME - 77
SCOOPCHAIN LIMITED
- 2003-01-28 04314292Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yuDissolved Corporate (5 parents)Officer2001-11-23 ~ dissolvedIIF 57 - Director → ME2003-01-21 ~ dissolvedIIF 173 - Secretary → ME - 78BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23GLASSRETAIL LIMITED - 1995-02-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer2001-02-08 ~ 2009-05-21IIF 178 - Secretary → ME
- 79BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents, 1 offspring)Officer2003-05-22 ~ 2009-05-21IIF 185 - Secretary → ME
- 80BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (98 parents, 36 offsprings)Officer2000-11-16 ~ 2009-07-07IIF 183 - Secretary → ME
- 81BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21GOULDITAR NO. 104 LIMITED - 1991-01-148 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2001-05-23 ~ dissolvedIIF 105 - Director → ME
- 82BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23APH (1994) LIMITED - 1994-08-24SUPERTWICE SERVICES LIMITED - 1994-06-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer2001-05-23 ~ 2024-11-28IIF 17 - Director → ME
- 83BAE QUEST LIMITED - 2000-02-23BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18QUIZCAST SERVICES LIMITED - 1994-07-06C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2000-12-18 ~ 2001-12-10IIF 116 - Director → ME2016-12-16 ~ dissolvedIIF 109 - Director → ME2021-03-24 ~ dissolvedIIF 257 - Secretary → ME
- 84BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15PLANSHARP LIMITED - 1988-08-25Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough HampshireDissolved Corporate (17 parents)Officer2001-05-23 ~ dissolvedIIF 99 - Director → ME
- 85
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-06-22 ~ 2010-06-22IIF 107 - Director → ME2010-06-22 ~ 2024-12-18IIF 227 - Secretary → ME - 86
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (13 parents)Officer2010-06-22 ~ 2010-06-22IIF 106 - Director → ME2010-06-22 ~ 2024-12-18IIF 232 - Secretary → ME - 87
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
- 2022-03-16 09134111Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2014-07-16 ~ 2024-12-18IIF 220 - Secretary → ME - 88
BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
- 2002-09-05 03472437BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23LASTSTUDY LIMITED - 1998-01-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (8 parents)Officer2001-05-23 ~ dissolvedIIF 110 - Director → ME - 89Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer2007-03-02 ~ dissolvedIIF 45 - Director → ME
- 90Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer2007-03-08 ~ dissolvedIIF 52 - Director → ME2007-03-08 ~ dissolvedIIF 195 - Secretary → ME
- 91BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - now
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
- 2011-03-18 06135651BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED
- 2007-03-14 06135651Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents, 11 offsprings)Officer2007-03-02 ~ 2010-07-07IIF 82 - Director → ME - 92
BVT SURFACE FLEET (OVERSEAS) LIMITED
- 2009-10-30 06930355Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (15 parents)Officer2009-10-30 ~ 2024-12-18IIF 159 - Secretary → ME - 93
BVT SURFACE FLEET (PROJECTS) LIMITED
- 2009-10-30 06145816Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (19 parents)Officer2007-03-08 ~ 2007-04-05IIF 119 - Director → ME2009-10-30 ~ 2024-12-18IIF 172 - Secretary → ME2007-03-08 ~ 2007-04-05IIF 197 - Secretary → ME - 94
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
- 2009-10-30 02132891BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02VT SERVICES LIMITED - 2003-10-07AV SEAWORK LIMITED - 1998-04-23BIDGALLANT LIMITED - 1987-07-06Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer2009-10-30 ~ 2024-12-18IIF 161 - Secretary → ME - 95
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
- 2009-10-30 04373908BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01VT WOOLSTON LIMITED - 2004-03-11SPECIAL ENDEAVOUR LIMITED - 2002-05-28C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2009-10-30 ~ dissolvedIIF 160 - Secretary → ME - 96
BVT SURFACE FLEET INTERNATIONAL LIMITED
- 2009-10-30 04380304BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01VT PRIME CONTRACTS LIMITED - 2003-01-06VT PARTNER NO 3 LIMITED - 2002-11-14BONDCO 927 LIMITED - 2002-05-28Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (24 parents)Officer2009-10-30 ~ 2024-12-18IIF 158 - Secretary → ME - 97Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (38 parents, 5 offsprings)Officer2007-03-14 ~ 2007-04-05IIF 126 - Director → ME2007-03-14 ~ 2008-07-01IIF 198 - Secretary → ME2009-10-30 ~ 2024-12-18IIF 165 - Secretary → ME
- 98
BVT SURFACE FLEET MARITIME LIMITED
- 2009-10-30 04164801BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02VT MARITIME AFFAIRS LIMITED - 2008-07-01C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (27 parents)Officer2009-10-30 ~ 2024-12-18IIF 171 - Secretary → ME - 99
BVT SURFACE FLEET PORTSMOUTH LIMITED
- 2009-10-30 04298873BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02VT SHIPBUILDING LIMITED - 2008-07-01MYSTERY TOWN LIMITED - 2001-12-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2009-10-30 ~ dissolvedIIF 162 - Secretary → ME - 100
BVT SURFACE FLEET PROPERTY SERVICES LIMITED
- 2009-10-30 04295809VT PROPERTY SERVICES LIMITED - 2008-07-01MYSTERY FACE LIMITED - 2001-12-11C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer2009-10-30 ~ dissolvedIIF 164 - Secretary → ME - 101
BVT SURFACE FLEET SUPPORT LIMITED
- 2009-10-30 03246760FLEET SUPPORT LIMITED - 2008-07-01C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (41 parents)Officer2009-10-30 ~ 2024-12-18IIF 170 - Secretary → ME - 102
ZOOMSTREAM LIMITED
- 2001-10-18 04297044Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer2001-10-11 ~ dissolvedIIF 177 - Secretary → ME - 103
COURTDIRECT LIMITED
- 2001-10-18 03653916BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22COURTDIRECT LIMITED - 1999-01-28Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer2001-05-23 ~ 2001-10-11IIF 154 - Director → ME2001-10-11 ~ dissolvedIIF 176 - Secretary → ME - 104SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-108 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2001-05-23 ~ dissolvedIIF 95 - Director → ME
- 105BISHOPSGATE TERMINALS LIMITED - 1988-05-16Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, HantsDissolved Corporate (12 parents)Officer2001-05-23 ~ dissolvedIIF 93 - Director → ME
- 106
BOHEMIA INVEST ONE LTD
13963225Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-03-08 ~ 2024-12-18IIF 229 - Secretary → ME - 107
BOHEMIA INVEST TWO LTD
13963237Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-03-08 ~ 2024-12-18IIF 213 - Secretary → ME - 108
BRICKLEAD LIMITED
04297068Dunsfold Park, Cranleigh, SurreyActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2001-10-31 ~ 2002-08-07IIF 123 - Director → ME - 109
BRICKNEAT LIMITED
04297043Dunsfold Park, Cranleigh, SurreyActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2001-10-30 ~ 2002-08-07IIF 128 - Director → ME - 110
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer2001-05-23 ~ 2024-12-18IIF 21 - Director → ME2021-03-24 ~ 2024-12-18IIF 205 - Secretary → ME - 111Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (7 parents)Officer2001-05-23 ~ dissolvedIIF 55 - Director → ME
- 112
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
0065023330 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2001-05-23 ~ dissolvedIIF 146 - Director → ME - 113
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2001-05-23 ~ 2024-12-18IIF 28 - Director → ME2021-03-24 ~ 2024-12-18IIF 243 - Secretary → ME - 114Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2001-05-23 ~ 2024-12-18IIF 143 - Director → ME2021-03-24 ~ 2024-12-18IIF 222 - Secretary → ME
- 115BT LIMITED - nowBT ELEVEN LIMITED - 1988-05-131 Braham Street, London, United KingdomActive Corporate (47 parents)Officer1993-07-19 ~ 1995-01-30IIF 201 - Secretary → ME
- 116TELCONSULT LIMITED - 1987-08-1455 Baker Street, LondonDissolved Corporate (37 parents)Officer1993-09-03 ~ 1995-01-12IIF 180 - Secretary → ME
- 117DENTONHALL 1 LIMITED - 1986-09-24Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer2001-05-23 ~ 2017-06-16IIF 147 - Director → ME
- 118HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-148 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2001-05-23 ~ dissolvedIIF 84 - Director → ME
- 119CALL CONNECTIONS LIMITED - nowCELLNET CONNECTIONS LIMITED - 1992-09-17260 Bath Road, Slough, BerkshireDissolved Corporate (34 parents)Officer1992-05-01 ~ 1992-05-01IIF 193 - Secretary → ME
- 120SELF-CHANGING GEARS LIMITED - 1998-04-09EAGERCRAFT LIMITED - 1986-06-1015 Canada Square, LondonDissolved Corporate (14 parents)Officer2005-02-04 ~ dissolvedIIF 56 - Director → ME
- 121
CAPITALSECURE PUBLIC LIMITED COMPANY
034706188 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2001-05-23 ~ dissolvedIIF 153 - Director → ME - 122PRG - SCHULTZ UK LIMITED - 2002-02-19PRIZECARD LIMITED - 2001-12-31Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (7 parents)Officer2002-04-23 ~ dissolvedIIF 41 - Director → ME
- 123
CASHHOLD LIMITED
0236845710 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-03-30 ~ dissolvedIIF 104 - Director → ME - 124CELLULAR RADIO LIMITED - now
BT CELLULAR RADIO LIMITED
- 1998-03-19 01612599BRITISH TELECOM CELLULAR RADIO LIMITED
- 1992-04-01 01612599GAMELAND LIMITED
- 1984-04-24 01612599UNITED SATELLITES LIMITED
- 1983-07-15 01612599GAMELAND LIMITED
- 1982-03-02 01612599500 Brook Drive, Reading, United KingdomActive Corporate (25 parents)Officer~ 1993-06-01IIF 179 - Secretary → ME - 125
CHORLEY G 1 MANAGEMENT COMPANY LIMITED
07808793Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (10 parents)Equity (Company account)0 GBP2024-10-31Officer2011-10-13 ~ 2013-11-06IIF 255 - Secretary → ME - 126CAP (NORTHERN) LIMITED - 1988-05-04COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer2004-05-17 ~ dissolvedIIF 69 - Director → ME
- 127CUMMING CONSULTANTS LIMITED - 2009-03-23CROSSLINK TECHNOLOGY LIMITED - 2005-09-06Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (15 parents)Equity (Company account)-1,836 GBP2019-12-31Officer2020-08-19 ~ 2024-12-18IIF 226 - Secretary → ME
- 128BRITISH AEROSPACE (DYNAMICS) LIMITED - 1993-06-15POINTMOVE LIMITED - 1988-08-25Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (1 parent)Officer2001-05-23 ~ dissolvedIIF 150 - Director → ME
- 129BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29AMS CUSTOMER SERVICES LIMITED - 2005-04-11GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23MAGEC AIR LIMITED - 1991-10-25FACTORPROMPT LIMITED - 1988-09-028 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2007-08-28 ~ dissolvedIIF 94 - Director → ME
- 130SHELFCO (NO.1037) LIMITED - 1995-08-16Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2005-01-24 ~ dissolvedIIF 121 - Director → ME
- 131LEGIBUS 1402 LIMITED - 1989-08-22Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 35 - Director → ME
- 132
EUROSTEP LIMITED
03049099Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (19 parents)Equity (Company account)332,411 GBP2022-12-31Officer2023-10-27 ~ 2024-12-18IIF 215 - Secretary → ME - 133FARNBOROUGH AEROSPACE LIMITED - 1995-08-31AVIATION SERVICES (FARNBOROUGH) LIMITED - 1995-07-04GLASSTHEME LIMITED - 1995-07-03Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2001-05-23 ~ dissolvedIIF 152 - Director → ME
- 134BROOMCO (2588) LIMITED - 2001-07-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (48 parents, 1 offspring)Officer2012-01-10 ~ 2024-12-18IIF 234 - Secretary → ME
- 135FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17BROOMCO (2062) LIMITED - 2000-02-09Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (26 parents)Officer2012-01-10 ~ 2024-12-18IIF 221 - Secretary → ME
- 136EUROPLANE LIMITED - 1998-09-15Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (9 parents)Officer2000-12-18 ~ 2024-12-18IIF 8 - Director → ME2021-03-24 ~ 2024-12-18IIF 209 - Secretary → ME
- 137
HAWKER SIDDELEY AVIATION LIMITED
00147649Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer2001-05-23 ~ 2024-12-18IIF 140 - Director → ME2021-03-24 ~ 2024-12-18IIF 233 - Secretary → ME - 138REMPLOY SERVICES LIMITED - 1988-03-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2001-05-23 ~ 2024-12-18IIF 141 - Director → ME2021-03-24 ~ 2024-12-18IIF 224 - Secretary → ME
- 139HECKLER & KOCH (UK) LIMITED - now
NSAF LIMITED
- 2025-04-03 04314268URBANCOVER LIMITED
- 2001-12-06 04314268Unit 3 Easter Park, Lenton Lane, NottinghamActive Corporate (18 parents, 2 offsprings)Officer2001-11-23 ~ 2002-01-09IIF 122 - Director → ME - 140MINDCHART LIMITED - 2000-06-16Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (8 parents)Officer2002-11-12 ~ dissolvedIIF 91 - Director → ME
- 141SPEED 5911 LIMITED - 1996-12-13Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer2001-05-23 ~ dissolvedIIF 149 - Director → ME
- 142
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2001-05-23 ~ 2024-12-18IIF 139 - Director → ME2021-03-24 ~ 2024-12-18IIF 206 - Secretary → ME - 143
IN-SPACE MISSIONS LIMITED
097472748 Oriel Court, Omega Park, Alton, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)-324,543 GBP2020-08-31Officer2021-09-10 ~ 2024-12-18IIF 238 - Secretary → ME - 144JETSTREAM HOLDINGS LIMITED - 1993-09-24DUNWILCO (336) LIMITED - 1992-11-13Prestwick International Airport, Prestwick, AyrshireActive Corporate (28 parents)Officer2001-05-23 ~ 2024-12-18IIF 12 - Director → ME
- 145JETSTREAM AIRCRAFT LIMITED - 1993-09-24DUNWILCO (335) LIMITED - 1992-12-21Prestwick International Airport, AyrshireDissolved Corporate (21 parents)Officer2001-05-23 ~ dissolvedIIF 100 - Director → ME
- 146ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17STEPSPRING LIMITED - 1991-02-14Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (14 parents)Officer2001-05-23 ~ 2017-06-16IIF 151 - Director → ME
- 147
KIRINTEC LIMITED
06699502Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, HerefordshireActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)21,820,615 GBP2023-01-01 ~ 2023-12-31Officer2024-09-03 ~ 2024-12-18IIF 225 - Secretary → ME - 148ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18SOLUSCROWN LIMITED - 1987-04-13Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (17 parents)Officer2001-05-23 ~ 2017-06-30IIF 148 - Director → ME
- 149LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - nowSELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
- 2005-10-05 05377476Leonardo, Lysander Road, Yeovil, Somerset, EnglandActive Corporate (24 parents)Officer2005-03-09 ~ 2005-04-29IIF 192 - Secretary → ME - 150LEONARDO MW LTD - now
CARDPRIZE TWO LIMITED
- 2021-03-31 04960327Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (12 parents)Officer2003-11-25 ~ 2005-03-23IIF 131 - Director → ME2003-11-25 ~ 2005-03-23IIF 200 - Secretary → ME - 151
LIFERANGE LIMITED
042258202nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (24 parents)Officer2001-06-13 ~ 2002-08-16IIF 114 - Director → ME - 152MWT (SAUDI ARABIA) LIMITED - 2000-10-10GUIDEORDER LIMITED - 2000-09-01Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2004-04-07 ~ dissolvedIIF 96 - Director → ME
- 153
MES INTERCO
03855645Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-02-09 ~ 2024-12-18IIF 5 - Director → ME2024-06-01 ~ 2024-12-18IIF 230 - Secretary → ME - 154
MES NOMINEES LIMITED
03854419Warwick House Po Box 87, British Aerospace Centre, Farnborough, HampshireDissolved Corporate (8 parents)Officer2007-02-09 ~ dissolvedIIF 30 - Director → ME - 155
MESLINK LIMITED
03764142Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents, 5 offsprings)Officer2007-02-09 ~ 2024-12-18IIF 18 - Director → ME2001-03-21 ~ 2024-12-18IIF 169 - Secretary → ME - 156
ROYAL ORDNANCE AMMUNITION LIMITED
- 2001-11-20 01842253Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 47 - Director → ME - 157BANDSAVE LIMITED - 1990-07-198 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2001-05-23 ~ dissolvedIIF 144 - Director → ME
- 158
NEWCOMBE PROPERTIES LIMITED
02004538Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (24 parents)Officer2001-05-23 ~ 2017-06-16IIF 76 - Director → ME - 159
NEXUS DEFENCE LIMITED
07213253Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, HerefordshireActive Corporate (11 parents)Equity (Company account)402,400 GBP2019-12-31Officer2024-09-03 ~ 2024-12-18IIF 247 - Secretary → ME - 160
NINETEEN ADELAIDE ROAD LIMITED
007038282 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (16 parents)Officer1994-08-04 ~ nowIIF 1 - Director → ME - 161O2 HOLDINGS LIMITED - nowO2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03CELLNET GROUP LIMITED - 2001-03-30ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED
- 1992-05-20 02604354500 Brook Drive, Reading, United KingdomActive Corporate (60 parents, 13 offsprings)Officer1992-04-24 ~ 1992-04-30IIF 130 - Director → ME - 162O2 MOBILES LIMITED - nowCELLNET SERVICES LIMITED - 2002-04-19ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED
- 1992-05-20 02604355260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (36 parents)Officer1992-04-24 ~ 1992-04-30IIF 118 - Director → ME - 163O2 NETWORKS LIMITED - nowCELLNET NETWORKS LIMITED - 2002-04-19ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED
- 1992-05-20 02604351500 Brook Drive, Reading, United KingdomActive Corporate (50 parents, 1 offspring)Officer1992-04-24 ~ 1992-04-30IIF 129 - Director → ME - 164O2 TRANSACTIONS LIMITED - nowCELLNET TRANSACTIONS LIMITED - 2002-04-19260 Bath Road, Slough, BerkshireDissolved Corporate (34 parents)Officer1992-05-01 ~ 1992-05-01IIF 191 - Secretary → ME
- 165
CLICKLODGE LIMITED
- 2002-12-11 04562657Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (23 parents)Officer2002-11-20 ~ 2003-01-27IIF 181 - Secretary → ME - 166
LOOPMOUNT LIMITED
- 2002-12-11 04572481Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (24 parents, 1 offspring)Officer2002-12-06 ~ 2003-01-27IIF 189 - Secretary → ME - 167
PORT SOLENT LIMITED
01841283Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer2001-05-23 ~ 2017-06-16IIF 48 - Director → ME - 168
PORT SOLENT MARINA LIMITED
02019990Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer2001-05-23 ~ 2017-06-16IIF 90 - Director → ME - 169BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-1315 Canada Square, LondonDissolved Corporate (20 parents)Officer2004-10-15 ~ dissolvedIIF 78 - Director → ME
- 170
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
01842254Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (64 parents)Officer2002-01-03 ~ 2003-06-05IIF 187 - Secretary → ME - 171
ROYAL ORDNANCE EXPLOSIVES LIMITED
01842255Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2001-05-23 ~ dissolvedIIF 125 - Director → ME - 172
ROYAL ORDNANCE SMALL ARMS LIMITED
01842257Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2001-05-23 ~ dissolvedIIF 37 - Director → ME - 173WIMET LIMITED - 1993-06-30CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-3110 Fleet Place, LondonDissolved Corporate (10 parents)Officer2001-05-23 ~ dissolvedIIF 33 - Director → ME2021-03-24 ~ dissolvedIIF 249 - Secretary → ME
- 174
ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED
01842258Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)Officer2001-05-23 ~ dissolvedIIF 102 - Director → ME - 175
MBDA (UK) LIMITED
- 2002-01-02 01982319Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer2001-05-23 ~ dissolvedIIF 38 - Director → ME2021-03-24 ~ dissolvedIIF 248 - Secretary → ME - 176
SALFORD ELECTRICAL INSTRUMENTS LIMITED
0011259910 Fleet Place, LondonDissolved Corporate (14 parents)Officer2020-04-01 ~ dissolvedIIF 71 - Director → ME - 177
SCENTCIVIL LIMITED
03671053C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (10 parents)Officer2001-05-23 ~ 2017-06-16IIF 73 - Director → ME2021-03-24 ~ dissolvedIIF 252 - Secretary → ME - 178
SCOTTISH AVIATION LIMITED
SC018652Prestwick International Airport, Prestwick, AyrshireActive Corporate (18 parents)Officer2001-05-23 ~ 2024-12-18IIF 26 - Director → ME - 179
SEALAND SUPPORT SERVICES LIMITED
1064438445 Gresham Street, LondonDissolved Corporate (21 parents)Officer2017-02-28 ~ dissolvedIIF 237 - Secretary → ME - 180SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22UNITED VIDEO SERVICES LIMITED - 1985-04-18PRIORTEMPLE LIMITED - 1981-12-31Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (12 parents)Officer2001-05-23 ~ dissolvedIIF 34 - Director → ME
- 181PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (19 parents)Officer2001-05-23 ~ dissolvedIIF 49 - Director → ME
- 182
SOC.OS CYBER SECURITY LTD
12570325The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (11 parents)Equity (Company account)0 GBP2024-03-31Officer2020-04-23 ~ 2020-06-19IIF 53 - Director → ME2020-04-23 ~ 2020-06-19IIF 253 - Secretary → ME - 183
STEPHEN HOWE SYSTEMS LIMITED
01645702Aerosystems International, Alvington, Yeovil, SomersetDissolved Corporate (22 parents)Officer2013-01-30 ~ dissolvedIIF 204 - Secretary → ME - 184BARNCOURTS LIMITED - 1985-03-20Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 58 - Director → ME
- 185
STOCKMICRO LIMITED
030979058 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 67 - Director → ME - 186VSEL-CAP LIMITED - 1995-02-28DAYSTEP LIMITED - 1987-06-19Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (19 parents)Officer2013-12-20 ~ dissolvedIIF 79 - Director → ME
- 187SYMPHONYAI NETREVEAL UK LIMITED - now
NETREVEAL (UK) LIMITED
- 2022-11-25 139965381 King's Arms Yard, London, United KingdomActive Corporate (10 parents)Officer2022-03-23 ~ 2022-10-28IIF 250 - Secretary → ME - 188FOURSQUARES OPERATIONS LIMITED - 2007-05-30Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (17 parents, 2 offsprings)Profit/Loss (Company account)1,984,547 GBP2019-01-01 ~ 2019-12-31Officer2020-08-19 ~ 2024-12-18IIF 217 - Secretary → ME
- 189
TECHMODAL VENTURES LIMITED
11821076Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (10 parents)Equity (Company account)1,000 GBP2019-12-31Officer2020-08-19 ~ dissolvedIIF 245 - Secretary → ME - 190
SORTSCALE LIMITED
- 1986-02-05 01977016Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (1 parent)Officer~ 1993-02-08IIF 186 - Secretary → ME - 191
TERRINGTON SYSTEMS LIMITED
02017521Lupin Way, Alvington, YeovilDissolved Corporate (17 parents)Officer2013-01-30 ~ dissolvedIIF 202 - Secretary → ME - 192EURODYNAMICS (UK) LIMITED - 1998-09-15BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2000-12-18 ~ 2024-12-18IIF 24 - Director → ME2021-03-24 ~ 2024-12-18IIF 218 - Secretary → ME
- 193SPACE VENTURES LIMITED - 1998-09-15BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2001-05-23 ~ 2024-12-18IIF 3 - Director → ME2021-03-24 ~ 2024-12-18IIF 211 - Secretary → ME
- 194GOULDITAR NO. 100 LIMITED - 1990-06-01Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer2001-05-23 ~ 2017-06-16IIF 89 - Director → ME
- 195SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer2001-05-23 ~ 2024-12-18IIF 20 - Director → ME2021-03-24 ~ 2024-12-18IIF 216 - Secretary → ME
- 196WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2001-05-23 ~ 2024-12-18IIF 23 - Director → ME
- 197
TMB INTERNATIONAL LOGISTICS LIMITED
14787669Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (8 parents)Officer2023-04-10 ~ 2024-12-18IIF 219 - Secretary → ME - 198TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
- 2011-07-18 04297036BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED
- 2010-10-29 04297036BAE SYSTEMS CAPITAL LIMITED
- 2004-02-16 04297036SHOPSTALL LIMITED
- 2001-11-29 042970367th Floor 21 Lombard Street, LondonLiquidation Corporate (20 parents)Officer2001-10-11 ~ 2001-12-10IIF 111 - Director → ME2001-12-10 ~ 2011-07-15IIF 174 - Secretary → ME - 199FOUNTAINFLEET LIMITED - 1999-11-22Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (7 parents)Officer2001-06-05 ~ dissolvedIIF 155 - Director → ME
- 200BAE LIMITED - 2000-11-23BAE (FARNBOROUGH) LIMITED - 1999-09-14HACKREMCO (NO.954) LIMITED - 1994-10-07Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (11 parents)Officer2001-05-23 ~ dissolvedIIF 63 - Director → ME
- 201
USHERLINK LIMITED
041867232nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (24 parents)Officer2001-06-13 ~ 2002-08-16IIF 134 - Director → ME - 202CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (22 parents)Officer2013-12-20 ~ 2024-12-18IIF 11 - Director → ME
- 203SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (14 parents)Officer2013-12-20 ~ dissolvedIIF 86 - Director → ME
- 204
WELLIC LIMITED
01935473Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (12 parents)Officer2005-11-23 ~ dissolvedIIF 133 - Director → ME - 205
WESTERN CAR PARKS LIMITED
02719786Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yuDissolved Corporate (6 parents)Officer2001-05-23 ~ dissolvedIIF 101 - Director → ME - 206AGETRIM LIMITED - 1988-12-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (24 parents)Officer2005-02-02 ~ 2017-06-16IIF 66 - Director → ME2021-03-24 ~ 2024-12-18IIF 244 - Secretary → ME
- 207BAESEMA SYSTEMS LIMITED - 1997-12-01SHELFCO (NO. 650) LIMITED - 1991-07-318 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2007-05-31 ~ dissolvedIIF 32 - Director → ME
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