1
Basement Flat, 16 Circus, Bath
Active Corporate (13 parents)
Officer
2007-09-10 ~ now
IIF 1 - Director → ME
2
1st Floor 6 New Bridge Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-05-15
IIF 2 - Director → ME
3
1st Floor 6 New Bridge Street, London, England
Active Corporate (13 parents)
Officer
2017-03-09 ~ 2017-05-15
IIF 4 - Director → ME
4
1st Floor 6 New Bridge Street, London, England
Active Corporate (12 parents)
Officer
2017-03-09 ~ 2017-05-15
IIF 17 - Director → ME
5
1st Floor 6 New Bridge Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-05-15
IIF 16 - Director → ME
6
AIRBUS FILTON LIMITED - now
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED
- 2000-02-23
02606556SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Officer
1994-03-29 ~ 1997-08-01
IIF 9 - Director → ME
1992-01-06 ~ 1997-08-01
IIF 41 - Secretary → ME
7
BOLT BIDCO LIMITED - 2020-01-22
AGHOCO 1875 LIMITED - 2019-10-24
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-02-28 ~ 2023-10-19
IIF 19 - Director → ME
8
BOLT MIDCO LIMITED - 2020-01-22
AGHOCO 1876 LIMITED - 2019-10-24
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-10-19
IIF 20 - Director → ME
9
RADIOLA AEROSPACE EUROPE LIMITED
- 2021-09-22
07205034 Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
Active Corporate (9 parents)
Officer
2021-08-25 ~ 2023-10-19
IIF 23 - Director → ME
10
BOLT TOPCO LIMITED - 2020-01-22
AGHOCO 1877 LIMITED - 2019-10-24
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-10-19
IIF 18 - Director → ME
11
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-08-01 ~ 2000-04-12
IIF 13 - Director → ME
12
BAE SYSTEMS (AVIATION SERVICES) LIMITED - now
SUREFINISH LIMITED
- 1993-02-02
02672611 Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1993-04-15
IIF 40 - Secretary → ME
13
BAE SYSTEMS (FARNBOROUGH 5) LIMITED
- now 01104681 03146958, 03666535, 02769240Warning 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) 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-04-01 ~ 2004-07-30
IIF 33 - Director → ME
14
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1998-12-08 ~ 2000-08-17
IIF 30 - Director → ME
15
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
- 2010-06-01
01842252 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1999-11-16 ~ 2004-07-30
IIF 27 - Director → ME
16
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-02-15 ~ 2007-05-31
IIF 38 - Director → ME
17
BAE SYSTEMS QUEST LIMITED - now
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18
02863704QUIZCAST SERVICES LIMITED
- 1994-07-06
02863704 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1994-06-20 ~ 1996-02-07
IIF 14 - Director → ME
18
BROWNSWOOD PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07075927 Trinity House, 5b, Brownswood Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2011-07-31 ~ 2012-05-25
IIF 42 - Director → ME
19
CAP (NORTHERN) LIMITED - 1988-05-04
COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-11-17 ~ 1999-07-01
IIF 29 - Director → ME
20
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-28 ~ 2023-10-19
IIF 21 - Director → ME
21
FLIGHT CALIBRATION SERVICES LTD
05524571 Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-10-19
IIF 22 - Director → ME
22
GYLDAN 11 LIMITED - now
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2007-10-23 ~ 2009-02-18
IIF 11 - Director → ME
23
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2020-02-01 ~ 2021-09-24
IIF 25 - Director → ME
24
HECKLER & KOCH (UK) LIMITED - now
URBANCOVER LIMITED - 2001-12-06
Unit 3 Easter Park, Lenton Lane, Nottingham
Active Corporate (18 parents, 2 offsprings)
Officer
2002-01-09 ~ 2002-12-06
IIF 7 - Director → ME
25
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2002-11-27 ~ 2007-01-16
IIF 37 - Director → ME
26
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2000-03-16 ~ 2004-07-30
IIF 32 - Director → ME
27
OCCAM UNDERWRITING LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (35 parents, 9 offsprings)
Officer
2008-04-08 ~ 2009-02-13
IIF 24 - Director → ME
28
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2008-03-13 ~ 2009-02-03
IIF 10 - Director → ME
29
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-11 ~ 2018-03-26
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RO DEFENCE PROJECTS LIMITED
- now 03529916VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-04-11 ~ 2004-07-30
IIF 8 - Director → ME
31
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
- now 03495725QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-11-16 ~ 2004-07-30
IIF 26 - Director → ME
32
ROYAL ORDNANCE SUMMERFIELD LIMITED
- now 02197292IMI SUMMERFIELD LIMITED - 1988-06-29
LEGIBUS 1068 LIMITED - 1988-03-23
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (18 parents)
Officer
2000-03-16 ~ 2004-07-30
IIF 31 - Director → ME
33
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
- now 02071630VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
1998-11-17 ~ 2000-11-21
IIF 28 - Director → ME
34
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2004-08-09 ~ 2011-05-12
IIF 12 - Director → ME
35
1st Floor 6 New Bridge Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-09-02 ~ 2017-05-15
IIF 15 - Director → ME
36
VOUGEOT MIDCO LIMITED - 2011-07-19
ALNERY NO. 2944 LIMITED - 2010-10-29
1st Floor 6 New Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-02 ~ 2017-05-15
IIF 5 - Director → ME
37
1st Floor 6 New Bridge Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-09-02 ~ 2017-05-15
IIF 3 - Director → ME
38
XCHANGING HR SERVICES LIMITED
- now 04071566HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2002-11-27 ~ 2007-01-16
IIF 35 - Director → ME
39
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-03-06
IIF 34 - Director → ME
40
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-03-06
IIF 36 - Director → ME
41
BAESEMA SYSTEMS LIMITED - 1997-12-01
SHELFCO (NO. 650) LIMITED - 1991-07-31
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-11-17 ~ 2007-05-31
IIF 39 - Director → ME