1
Salamanca Square, 9 Albert Embankment, London
Active Corporate (16 parents, 2 offsprings)
Officer
2020-02-01 ~ 2020-07-16
IIF 30 - Director → ME
2016-01-01 ~ 2019-05-02
IIF 36 - Director → ME
2
AFFINITY CAPITAL WORKS LIMITED
- now 09805034SWANDOVE LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2022-10-19 ~ 2024-11-15
IIF 29 - Director → ME
3
AFFINITY FLYING SERVICES LIMITED
- now 09811656TEARLAND LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2022-10-19 ~ 2024-11-15
IIF 27 - Director → ME
4
SWANMIST LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2022-10-19 ~ 2024-11-15
IIF 28 - Director → ME
5
AIRBUSGROUP LIMITED
- 2015-06-30
02473840EADS UK LIMITED - 2014-07-01
AEROSPATIALE MATRA UK LIMITED - 2001-10-03
AEROSPATIALE UK LIMITED - 1999-10-21
Wellington House, 125 Strand, London
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2017-08-31
IIF 1 - Director → ME
6
AVENUE SHELFCO 64 LIMITED - 2011-06-30
06017139, 06017146, 06017504, 06018892, 06021143, 06260358, 06260360, 06260367, 06260369, 06260371, 06260373, 06260374, 06381651, 06381652, 06381653, 06381658, 06381659, 06381660, 06525274, 06525277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,664,983 GBP2022-12-31
Officer
2018-05-03 ~ 2020-04-06
IIF 62 - Director → ME
7
BRISTOL MANAGEMENT CENTRE LIMITED
02494060 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
205,352 GBP2015-07-31
Officer
2022-10-28 ~ 2024-07-30
IIF 8 - Director → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
2015-02-09 ~ 2017-09-21
IIF 64 - Director → ME
9
CHELTON DEFENCE COMMUNICATIONS LIMITED - now
COBHAM DEFENCE COMMUNICATIONS LIMITED
- 2021-04-29
04576040CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
BLAKEDEW 409 LIMITED - 2002-12-09
02758104, 03076414, 03330375, 03797645, 03820303, 03828640, 03829646, 03832527, 03832805, 03844178, 03844182, 03878561, 03878574, 03878575, 03878779, 03885880, 03886035, 03886050, 03888008, 03905412Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (5 parents)
Officer
2018-05-08 ~ 2020-04-06
IIF 31 - Director → ME
10
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-08 ~ 2020-04-06
IIF 32 - Director → ME
11
Suite 6b Whitefriars, Lewins Mead, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
404,651 GBP2021-02-28
Officer
2022-10-28 ~ 2024-07-30
IIF 4 - Director → ME
12
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (3 parents)
Officer
1996-08-08 ~ 1998-03-01
IIF 63 - Director → ME
13
GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-10-21 ~ 2024-07-30
IIF 26 - Director → ME
14
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (6 parents)
Officer
2024-04-02 ~ 2024-07-12
IIF 37 - Director → ME
15
HARMONIC CONSULTING LIMITED - 2005-01-26
05081760 Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-22 ~ 2024-07-30
IIF 25 - Director → ME
16
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-02 ~ 2024-07-12
IIF 38 - Director → ME
17
KBR (U.K.) INVESTMENTS LIMITED
- now 07560180KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-07-12
IIF 22 - Director → ME
18
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (6 parents)
Officer
2022-10-25 ~ 2024-07-12
IIF 19 - Director → ME
19
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12
IIF 11 - Director → ME
20
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED - 2003-05-02
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2022-10-19 ~ 2024-07-12
IIF 10 - Director → ME
21
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
03780592SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2022-10-24 ~ 2024-07-12
IIF 15 - Director → ME
22
KELLOGG BROWN & ROOT GROUP LIMITED
07057601 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 17 - Director → ME
23
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents, 8 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 20 - Director → ME
24
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
02021947ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 9 - Director → ME
25
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12
IIF 23 - Director → ME
26
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
01218957BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (7 parents, 29 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2022-10-20 ~ 2024-07-12
IIF 21 - Director → ME
27
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BEAMNOW LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2022-10-19 ~ 2024-07-12
IIF 16 - Director → ME
28
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ 2024-09-06
IIF 35 - Director → ME
29
Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
244,346 GBP2024-03-31
Officer
2021-10-29 ~ 2025-10-07
IIF 34 - Director → ME
30
TECHNICAL STAFFING RESOURCES LIMITED
- now 07493832ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (6 parents)
Equity (Company account)
4,726,230 GBP2024-12-31
Officer
2022-10-21 ~ 2024-07-12
IIF 18 - Director → ME
31
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-01 ~ 2010-04-01
IIF 13 - Director → ME
32
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-01 ~ 2004-09-13
IIF 12 - Director → ME
33
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-03-07 ~ 2000-11-13
IIF 33 - Director → ME
34
THALES MISSILE ELECTRONICS LIMITED
- now 03004769THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
1997-07-07 ~ 2002-08-19
IIF 14 - Director → ME
35
IMD BRISTOL LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-10-28 ~ 2024-07-30
IIF 6 - Director → ME
36
IMD CONSULTANCY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 7 - Director → ME
37
VIMA GROUP CONSULTANCY LIMITED
- now 09697157IMD GROUP LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-28 ~ 2024-07-30
IIF 3 - Director → ME
38
VIMA GROUP HOLDINGS LIMITED
- now 12086622IMD HOLDINGS LIMITED - 2021-12-01
DRAKE HOLDCO LIMITED - 2019-11-04
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 2 - Director → ME
39
VIMA GROUP SERVICES LIMITED
- now 09878903IMD TECHNOLOGY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-10-28 ~ 2024-07-30
IIF 5 - Director → ME