1
Electra House, 84 Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
2012-11-08 ~ 2014-10-11
IIF 23 - Director → ME
2
ARTEMIS OPTICAL LIMITED - now
QIOPTIQ COATINGS LIMITED - 2008-10-27
THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED
- 2001-11-15
00514290OMITEC THIN FILMS LIMITED
- 1997-09-30
00514290OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
J. HARVEY ENGINEERING LIMITED - 1981-12-31
HARVEY IRONWORKS LIMITED - 1978-12-31
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (31 parents)
Officer
1997-09-01 ~ 2001-01-29
IIF 25 - Director → ME
3
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED
- 1999-06-30
00951831AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
1995-01-18 ~ 2001-01-30
IIF 15 - Director → ME
4
AVIMO PENSION TRUSTEES LIMITED
- now 07863358UK HA LIMITED - 2015-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-24 ~ now
IIF 2 - Director → ME
5
BANNING STREET PROPERTIES LIMITED
16382559 Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
6
MASTER OF HEIGHTS LIMITED - 1997-07-22
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (35 parents)
Officer
2009-10-01 ~ 2011-09-30
IIF 20 - Director → ME
2009-10-01 ~ 2011-09-30
IIF 28 - Secretary → ME
7
DAGE PENSION TRUSTEES LIMITED
- now 05401829INTERCEDE 2031 LIMITED - 2006-08-10
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2009-10-01 ~ 2011-09-30
IIF 19 - Director → ME
8
DAGE PRECISION INDUSTRIES LIMITED
- now 02691452REVISEBEFORE LIMITED - 1992-04-09
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (36 parents, 2 offsprings)
Officer
2009-10-01 ~ 2011-09-30
IIF 21 - Director → ME
2009-10-01 ~ 2011-09-30
IIF 27 - Secretary → ME
9
ENERGENICS EUROPE LIMITED - now
OXONICA ENERGY LIMITED
- 2010-01-04
04332799CERULEAN INTERNATIONAL LIMITED
- 2005-06-17
04332799RMBKNE5 LIMITED - 2003-02-11
Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
Active Corporate (17 parents)
Officer
2004-06-03 ~ 2009-09-29
IIF 13 - Director → ME
2004-06-03 ~ 2009-09-29
IIF 29 - Secretary → ME
10
NANOSYNTH (MEDICAL) LIMITED
- 2022-07-05
13464276NANOSYNTH GROUP LIMITED - 2021-08-18
Old Linen Court, Shambles Street, Barnsley, England
Dissolved Corporate (5 parents)
Officer
2022-07-05 ~ 2023-04-07
IIF 8 - Director → ME
11
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (32 parents, 5 offsprings)
Officer
2001-03-08 ~ 2002-08-31
IIF 6 - Director → ME
12
MAGELLAN AEROSPACE (UK) LIMITED
- now 04909329EVER 2186 LIMITED - 2003-09-29
Structures Building Rackery Lane, Llay, Wrexham, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-05-31
IIF 10 - Director → ME
2003-10-01 ~ 2004-05-31
IIF 30 - Secretary → ME
13
MAYFLOWER AEROSPACE (WREXHAM) LIMITED
- now 01396688TREFN ENGINEERING LIMITED - 2002-12-12
2-4 Cayton Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-06 ~ 2003-11-10
IIF 5 - Director → ME
14
REMOTE MONITORED SYSTEMS PLC
- 2021-08-18
09109008STRAT AERO PLC - 2018-09-12
STRAT AERO LIMITED - 2014-08-21
3 Field Court, Gray's Inn, London
In Administration Corporate (25 parents, 10 offsprings)
Officer
2021-01-11 ~ 2023-04-07
IIF 22 - Director → ME
15
OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED
- now 01044063OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04
OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02
LINK ANALYTICAL LIMITED - 1999-07-19
LINK SYSTEMS LIMITED - 1986-10-27
Tubney Woods, Abingdon, Oxon
Active Corporate (44 parents, 2 offsprings)
Officer
2012-03-01 ~ 2014-04-30
IIF 3 - Director → ME
16
OXONICA LIMITED - now
C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2005-06-13 ~ 2009-09-29
IIF 17 - Director → ME
2005-06-13 ~ 2009-09-29
IIF 26 - Secretary → ME
17
OXONICA MATERIALS LIMITED
- now 03533639NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2004-06-03 ~ 2009-09-29
IIF 12 - Director → ME
2004-06-03 ~ 2009-09-29
IIF 31 - Secretary → ME
18
OXONICA OVERSEAS HOLDINGS LIMITED
- now 05322242HAMSARD 2798 LIMITED - 2005-04-06
Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ 2009-09-29
IIF 14 - Director → ME
2005-04-08 ~ 2009-09-29
IIF 32 - Secretary → ME
19
Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
Active Corporate (23 parents)
Officer
2016-01-28 ~ 2024-06-30
IIF 7 - Director → ME
2016-04-01 ~ 2023-09-29
IIF 34 - Secretary → ME
20
QIOPTIQ EUROPE LIMITED - now
AVIMO EUROPE LIMITED
- 2006-01-12
02696054DARTPROOF LIMITED - 1994-05-20
Glascoed Road, St Asaph, Denbighshire
Dissolved Corporate (27 parents)
Officer
1995-01-18 ~ 2001-01-30
IIF 18 - Director → ME
21
THALES AFV SYSTEMS LTD - now
HELIO MIRROR COMPANY LIMITED
- 2001-11-21
00894514 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1994-10-31 ~ 2001-03-06
IIF 16 - Director → ME
22
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - now
THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-09-26 ~ 2001-01-31
IIF 9 - Director → ME
23
THALES OPTRONICS (TAUNTON) LTD - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-11-01 ~ 2001-01-30
IIF 11 - Director → ME
24
TITAN SUBSEA SERVICES LIMITED - now
NORSON SERVICES LIMITED - 2007-03-09
NORSON POWER LIMITED
- 1998-04-01
SC056038 Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (29 parents)
Officer
1994-04-14 ~ 1994-09-02
IIF 4 - Director → ME
25
WATLINGTON COURT RESIDENTS COMPANY LIMITED
01191504 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
Active Corporate (36 parents)
Officer
2010-01-04 ~ 2021-11-16
IIF 24 - Director → ME