1
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - now
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16
00236538A.T. & E. (BRIDGNORTH) LIMITED
- 1989-11-30
00236538 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
~ 1993-10-04
IIF 11 - Director → ME
2
GKN DEFENCE HOLDINGS LIMITED - now
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
1996-03-11 ~ 1996-12-31
IIF 5 - Director → ME
3
GKN TRADING LIMITED - now
GLOVER WEBB LIMITED
- 2004-12-29
00059234GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1996-03-11 ~ 1996-12-31
IIF 4 - Director → ME
4
High Trees Burts Lane, Mannington, Wimborne, Dorset
Active Corporate (16 parents)
Officer
2012-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
ICC PROPERTIES LIMITED - now
YANG CELLULOSE COMPANY LIMITED - 2006-04-05
INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED - 2001-11-21
KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2003-09-30
IIF 8 - Director → ME
6
2 Lynwood Close, Woking, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2017-10-26
IIF 14 - Director → ME
7
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2001-11-22 ~ 2005-07-27
IIF 7 - Director → ME
2007-04-06 ~ 2011-09-30
IIF 6 - Director → ME
8
ROKE MANOR RESEARCH LIMITED
- now 00267550PLESSEY RESEARCH ROKE MANOR LIMITED
- 1990-04-11
00267550PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED
- 1986-07-02
00267550PLESSEY OFFICE SYSTEMS LIMITED
- 1981-12-31
00267550PLESSEY ELECTRONIC COMPONENTS LIMITED
- 1979-12-31
00267550MACHINE PRODUCTS LIMITED
- 1978-12-31
00267550 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1993-10-04
IIF 12 - Director → ME
9
SANKEY HOLDING LIMITED - now
G K N SANKEY LIMITED
- 2021-09-06
00074901 Hadley Castle Works, Telford, Shropshire
Active Corporate (38 parents, 2 offsprings)
Officer
1996-08-09 ~ 1996-12-31
IIF 3 - Director → ME
10
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
~ 1993-10-30
IIF 10 - Director → ME
11
TUV SUD SERVICES (UK) LIMITED - now
TUV SUD PRODUCT SERVICE LTD - 2012-09-20
TUV PRODUCT SERVICE LIMITED - 2010-12-10
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
ASSESSMENT SERVICES LIMITED
- 1995-12-01
00560225SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
PLESSEY NUCLEONICS LIMITED - 1978-12-31
Octagon House Concorde Way, Segensworth North, Fareham
Active Corporate (32 parents, 4 offsprings)
Officer
1993-06-01 ~ 1993-10-04
IIF 13 - Director → ME
12
INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
MAJORHAND LIMITED - 1984-07-02
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (34 parents)
Officer
1995-05-16 ~ 1996-03-08
IIF 2 - Director → ME
13
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
24,071 GBP2021-03-31
Officer
2000-02-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE