1
Salamanca Square, 9 Albert Embankment, LondonActive Corporate (17 parents, 2 offsprings)
Officer
2016-01-01 ~ 2019-05-02IIF 36 - Director → ME
2020-02-01 ~ 2020-07-16IIF 30 - Director → ME
2
SWANDOVE LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (9 parents)
Officer
2022-10-19 ~ 2024-11-15IIF 29 - Director → ME
3
TEARLAND LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (9 parents)
Officer
2022-10-19 ~ 2024-11-15IIF 27 - Director → ME
4
SWANMIST LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (9 parents)
Officer
2022-10-19 ~ 2024-11-15IIF 28 - Director → ME
5
AIRBUSGROUP LIMITED - 2015-06-30
EADS UK LIMITED - 2014-07-01
AEROSPATIALE MATRA UK LIMITED - 2001-10-03
AEROSPATIALE UK LIMITED - 1999-10-21
Wellington House, 125 Strand, LondonDissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2017-08-31IIF 1 - Director → ME
6
AVENUE SHELFCO 64 LIMITED - 2011-06-30
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,664,983 GBP2022-12-31
Officer
2018-05-03 ~ 2020-04-06IIF 37 - Director → ME
7
Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
205,352 GBP2015-07-31
Officer
2022-10-28 ~ 2024-07-30IIF 8 - Director → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
2015-02-09 ~ 2017-09-21IIF 39 - Director → ME
9
CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
BLAKEDEW 409 LIMITED - 2002-12-09
The Chelton Centre, Fourth Avenue, Marlow, EnglandActive Corporate (5 parents)
Officer
2018-05-08 ~ 2020-04-06IIF 31 - Director → ME
10
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, EnglandActive Corporate (5 parents)
Officer
2018-05-08 ~ 2020-04-06IIF 32 - Director → ME
11
Suite 6b Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
404,651 GBP2021-02-28
Officer
2022-10-28 ~ 2024-07-30IIF 4 - Director → ME
12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)
Officer
1996-08-08 ~ 1998-03-01IIF 38 - Director → ME
13
GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-10-21 ~ 2024-07-30IIF 26 - Director → ME
14
HARMONIC CONSULTING LIMITED - 2005-01-26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-11-22 ~ 2024-07-30IIF 25 - Director → ME
15
KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-07-12IIF 22 - Director → ME
16
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents)
Officer
2022-10-25 ~ 2024-07-12IIF 19 - Director → ME
17
15 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12IIF 11 - Director → ME
18
FASTFLOW SERVICES LIMITED - 2003-05-02
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2022-10-19 ~ 2024-07-12IIF 10 - Director → ME
19
HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2022-10-24 ~ 2024-07-12IIF 15 - Director → ME
20
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2022-10-19 ~ 2024-07-12IIF 17 - Director → ME
21
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 7 offsprings)
Officer
2022-10-19 ~ 2024-07-12IIF 20 - Director → ME
22
ALECHOLD LIMITED - 1999-06-22
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2022-10-19 ~ 2024-07-12IIF 9 - Director → ME
23
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12IIF 23 - Director → ME
24
BROWN & ROOT LIMITED - 2000-06-30
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2022-10-20 ~ 2024-07-12IIF 21 - Director → ME
25
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
BEAMNOW LIMITED - 1987-02-16
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12IIF 16 - Director → ME
26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-07-26 ~ 2024-09-06IIF 35 - Director → ME
27
Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
244,346 GBP2024-03-31
Officer
2021-10-29 ~ 2025-10-07IIF 34 - Director → ME
28
ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (6 parents)
Equity (Company account)
4,726,230 GBP2024-12-31
Officer
2022-10-21 ~ 2024-07-12IIF 18 - Director → ME
29
SHELFCO (NO.1235) LIMITED - 1996-12-23
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2007-09-01 ~ 2010-04-01IIF 13 - Director → ME
30
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 KingdomActive Corporate (4 parents)
Officer
2002-04-01 ~ 2004-09-13IIF 12 - Director → ME
31
THALES UK PLC - 2005-05-31
THOMSON-CSF INVEST LIMITED - 2000-11-13
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THALES PLC - 2003-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2000-03-07 ~ 2000-11-13IIF 33 - Director → ME
32
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
1997-07-07 ~ 2002-08-19IIF 14 - Director → ME
33
IMD BRISTOL LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-10-28 ~ 2024-07-30IIF 6 - Director → ME
34
IMD CONSULTANCY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30IIF 7 - Director → ME
35
IMD GROUP LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2022-10-28 ~ 2024-07-30IIF 3 - Director → ME
36
IMD HOLDINGS LIMITED - 2021-12-01
DRAKE HOLDCO LIMITED - 2019-11-04
Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (5 parents)
Officer
2022-10-28 ~ 2024-07-30IIF 2 - Director → ME
37
IMD TECHNOLOGY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-10-28 ~ 2024-07-30IIF 5 - Director → ME