1
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
2015-08-10 ~ 2020-04-06
IIF 1 - Director → ME
2
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
- now 04484877BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
ALVIS BRIDGING LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (17 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 16 - Director → ME
3
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
- now 01842252BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-11-10 ~ 2020-04-06
IIF 6 - Director → ME
4
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
- now 02639638ALVIS FINANCE LTD. - 2005-02-11
TRACTON LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-08-21 ~ 2020-04-06
IIF 10 - Director → ME
5
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
- now 04484870ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 14 - Director → ME
6
ALVIS INVESTMENTS LIMITED - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-08-10 ~ 2020-04-06
IIF 15 - Director → ME
7
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
- now 00835608ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2015-08-10 ~ dissolved
IIF 3 - Director → ME
8
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
- now 04484860ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 2 - Director → ME
9
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
- now 03570526ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 4 - Director → ME
10
BAE SYSTEMS LAND SYSTEMS ATF LIMITED
- now 03859452AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
COMMACL BODIES LTD - 2000-05-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 11 - Director → ME
11
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2015-08-10 ~ 2020-04-06
IIF 12 - Director → ME
12
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
- now 02779558PINZGAUER LIMITED - 2007-08-01
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 5 - Director → ME
13
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2015-11-10 ~ 2020-04-06
IIF 13 - Director → ME
14
RHEINMETALL BAE SYSTEMS LAND LIMITED
- now 00414948BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
- 2019-07-18
00414948BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS VEHICLES LTD. - 2002-10-01
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2015-08-10 ~ 2020-06-29
IIF 8 - Director → ME
15
15 Heatherdene Avenue, Crowthorne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Heatherdene Avenue, Crowthorne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,128 GBP2024-12-31
Officer
2022-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15 Heatherdene Avenue, Crowthorne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
SEELE-ALVIS FENESTRATION LIMITED
- now 03157760SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2015-08-10 ~ dissolved
IIF 7 - Director → ME
19
STEWART & STEVENSON TVS UK LTD
- now 04378769PRECIS (2184) LIMITED - 2002-04-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-10 ~ 2020-04-06
IIF 9 - Director → ME