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
(before 1991-07-10) ~ 1995-09-30
IIF 19 - Director → ME
2
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
- 2007-08-01
03852745 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2003-07-01 ~ 2007-10-01
IIF 31 - Director → ME
3
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 5 - Director → ME
4
BROOKLANDS MUSEUM TRUST LIMITED
02109945 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
2001-03-21 ~ 2004-11-24
IIF 27 - Director → ME
5
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 7 - Director → ME
6
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 6 - Director → ME
7
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2002-04-17 ~ 2009-06-30
IIF 29 - Director → ME
8
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-11-11 ~ 2012-01-19
IIF 3 - Director → ME
9
10 Old Burlington Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 8 - Director → ME
10
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1995-09-01 ~ 1999-05-12
IIF 12 - Director → ME
11
High Trees Burts Lane, Mannington, Wimborne, Dorset
Active Corporate (16 parents)
Officer
2004-06-17 ~ 2010-06-29
IIF 24 - Director → ME
12
HOLIDAY TAXIS GROUP LIMITED
- now 04391036AIRPORT TO HOTEL (UK) LIMITED
- 2016-05-04
04391036 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-01 ~ 2019-01-18
IIF 14 - Director → ME
13
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 4 - Director → ME
14
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (44 parents, 7 offsprings)
Officer
2007-04-26 ~ 2011-12-23
IIF 20 - Director → ME
15
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-15 ~ 2000-07-12
IIF 9 - Director → ME
16
Reigate Grammar School, Reigate Road, Reigate, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2003-03-24 ~ 2017-06-26
IIF 15 - Director → ME
17
Reigate Grammar School, Reigate Road, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-28 ~ 2017-11-06
IIF 33 - Director → ME
18
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (63 parents, 27 offsprings)
Officer
2000-12-04 ~ 2004-11-16
IIF 28 - Director → ME
19
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, England
Active Corporate (39 parents)
Officer
1992-07-06 ~ 2002-11-12
IIF 32 - Director → ME
20
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-07-28 ~ 2002-05-02
IIF 21 - Director → ME
21
THALES AVIONICS LIMITED - now
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2000-05-31 ~ 2000-06-16
IIF 25 - Director → ME
22
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2000-01-31 ~ 2002-05-02
IIF 18 - Director → ME
23
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
1999-06-02 ~ 2002-05-02
IIF 23 - Director → ME
24
THALES HOLDINGS UK PLC - now
THALES UK PLC - 2005-05-31
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
- 2000-12-15
03945443THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-11-13 ~ 2002-05-02
IIF 16 - Director → ME
25
RACAL NOMINEES LIMITED
- 2001-02-13
00365676SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2000-01-31 ~ 2002-05-02
IIF 17 - Director → ME
26
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED
- 2001-02-13
02538382 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2000-01-31 ~ 2002-05-02
IIF 22 - Director → ME
27
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-05-31 ~ 2000-06-15
IIF 26 - Director → ME
28
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (32 parents, 6 offsprings)
Officer
2003-06-02 ~ 2007-06-29
IIF 30 - Director → ME
29
TI GROUP TRUSTEES LIMITED
- now 02967807ALNERY NO. 1386 LIMITED
- 1995-03-17
02967807 01937364, 03610056, 02967793Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 2002-11-12
IIF 10 - Director → ME
30
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 1 - Director → ME
31
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06
00003543 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
(before 1992-05-01) ~ 1999-02-01
IIF 11 - Director → ME
32
VINTERS LIMITED - now
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
1998-05-05 ~ 1999-12-31
IIF 13 - Director → ME
33
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-11-11 ~ 2011-12-23
IIF 2 - Director → ME