1
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C
- 1992-03-23
00731159 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
~ 2004-09-27
IIF 24 - Director → ME
2
ALVIS TRANSMISSIONS LIMITED - now
ALVIS AEROSPACE & TRANSMISSIONS LIMITED
- 1997-01-10
02647616 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1996-11-25
IIF 3 - Director → ME
3
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2004-09-27
IIF 15 - Director → ME
4
ALVIS VICKERS LIMITED - now
ALVIS FUNDING LIMITED
- 2005-01-05
03407706DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
1997-10-22 ~ 2004-09-27
IIF 30 - Director → ME
5
AUTOMOTIVE EXPORT SUPPLIES LIMITED
- now 02599593M.W.G. LIMITED - 1991-06-07
ALPHADAWN LIMITED - 1991-05-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1999-03-23
IIF 16 - Director → ME
6
AVEVA GROUP LIMITED - now
CADCENTRE GROUP PLC - 2001-07-17
CADCENTRE HOLDINGS LIMITED - 1996-10-29
M & R 603 LIMITED - 1994-09-01
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 7 offsprings)
Officer
2006-01-11 ~ 2012-07-12
IIF 20 - Director → ME
7
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, Cambridge
Active Corporate (45 parents, 14 offsprings)
Officer
2006-01-11 ~ 2012-07-12
IIF 19 - Director → ME
8
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED
- 1999-06-30
00951831AVS EUROPE LIMITED
- 1991-04-03
00951831UNITED EQUIPMENT LIMITED
- 1989-12-28
00951831 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
1993-07-21 ~ 2001-03-02
IIF 13 - Director → ME
~ 1993-07-20
IIF 26 - Director → ME
9
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED - now
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (17 parents)
Officer
2002-07-12 ~ 2004-09-27
IIF 12 - Director → ME
10
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - now
ALVIS FINANCE LTD.
- 2005-02-11
02639638 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 4 offsprings)
Officer
1991-09-06 ~ 2004-09-27
IIF 29 - Director → ME
11
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED - now
ALVIS PROPERTY LIMITED
- 2005-02-10
03824625 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-08-13 ~ 2004-09-27
IIF 21 - Director → ME
12
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED - now
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1997-02-27 ~ 2004-09-27
IIF 8 - Director → ME
13
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - now
ALVIS OPTRONICS LIMITED
- 1994-12-23
02642329U.S.H. OPTRONICS LIMITED
- 1993-07-12
02642329VANDWELLER LIMITED
- 1991-09-25
02642329 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1991-09-18 ~ 2004-09-27
IIF 25 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED - now
ALVIS INVESTMENTS (HMC) LTD.
- 2005-02-11
02696043 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1992-03-23 ~ 2004-09-27
IIF 22 - Director → ME
15
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED - now
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED
- 2005-02-11
04484870 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2004-09-27
IIF 14 - Director → ME
16
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED - now
ALVIS INVESTMENTS LIMITED
- 2005-02-11
04483814 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-07-11 ~ 2004-09-27
IIF 9 - Director → ME
17
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - now
ALVIS LOGISTICS LIMITED
- 2005-02-11
00835608ALVIS LOGISTICS (COVENTRY) LIMITED
- 1992-05-13
00835608 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
~ 1996-11-21
IIF 23 - Director → ME
18
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED - now
ALVIS RANGES LIMITED
- 2005-01-05
04484860 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2004-09-27
IIF 11 - Director → ME
19
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - now
ALVIS SINGAPORE INVESTMENTS LIMITED
- 2005-02-11
03570526 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-05-20 ~ 2004-09-27
IIF 28 - Director → ME
20
CAE (UK) PLC - now
CAE ELECTRONICS PLC - 2000-08-03
CAE INVERTRON LIMITED - 1996-10-21
INVERTRON SIMULATED SYSTEMS LIMITED
- 1995-05-23
00921122ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents)
Officer
1993-09-22 ~ 1995-05-18
IIF 10 - Director → ME
21
1 Waterside Drive, Arlington Business Park, Theale, Reading, England
Active Corporate (12 parents, 7 offsprings)
Officer
2006-02-16 ~ now
IIF 1 - Director → ME
22
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 34 - LLP Member → ME
23
RANGEPLUS LIMITED - 1986-08-08
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents, 1 offspring)
Officer
1993-09-22 ~ 1995-05-18
IIF 17 - Director → ME
24
THE SHEPHARD GROUP LIMITED
- 2020-08-10
06441767RAM (119) LIMITED
- 2008-01-10
06441767 06371332, 05968801, 05692439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Saville Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
25
SHEPHARD MIDDLE EAST LIMITED
- 2020-08-10
11756642 30 Saville Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolved
IIF 7 - Director → ME
26
QIOPTIQ EUROPE LIMITED - now
AVIMO EUROPE LIMITED
- 2006-01-12
02696054 Glascoed Road, St Asaph, Denbighshire
Dissolved Corporate (27 parents)
Officer
1992-03-23 ~ 1999-03-01
IIF 27 - Director → ME
27
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS INDUSTRIES LIMITED
- 1998-10-30
00414948WEST YORKSHIRE FOUNDRIES LIMITED
- 1976-12-31
00414948 Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
~ 2004-09-27
IIF 2 - Director → ME
28
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
1996-04-03 ~ 1996-09-11
IIF 31 - Director → ME
29
SHEPHARD CONFERENCES & EXHIBITIONS LIMITED
- now 02343006SHEPHARD CONFERENCES LIMITED - 1997-04-22
Resolve, One, America Square, London
Dissolved Corporate (11 parents)
Officer
2007-12-04 ~ dissolved
IIF 5 - Director → ME
30
SHEPHARD PRESS LTD - now
SHEPHARD PUBLICATIONS LIMITED - 1985-05-16
78-79 Pall Mall, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-04 ~ 2020-07-29
IIF 6 - Director → ME
31
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
1993-09-10 ~ 1996-05-30
IIF 32 - Director → ME
~ 1993-07-20
IIF 33 - Director → ME
32
THALES OPTRONICS (TAUNTON) LTD - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1996-05-30
IIF 18 - Director → ME