1
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
2015-08-10 ~ 2020-04-06
IIF 1 - Director → ME
2
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
- now 04484877BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
ALVIS BRIDGING LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (17 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 16 - Director → ME
3
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
- now 01842252BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-11-10 ~ 2020-04-06
IIF 6 - Director → ME
4
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
- now 02639638ALVIS FINANCE LTD. - 2005-02-11
TRACTON LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-08-21 ~ 2020-04-06
IIF 10 - Director → ME
5
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
- now 04484870ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 14 - Director → ME
6
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
- now 04483814 02696043, 02642329, 03325384Warning 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)ALVIS INVESTMENTS LIMITED - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-08-10 ~ 2020-04-06
IIF 15 - Director → ME
7
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
- now 00835608ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2015-08-10 ~ dissolved
IIF 3 - Director → ME
8
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
- now 04484860ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 2 - Director → ME
9
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
- now 03570526 04483814, 02642329, 03325384Warning 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)ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 4 - Director → ME
10
BAE SYSTEMS LAND SYSTEMS ATF LIMITED
- now 03859452AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
COMMACL BODIES LTD - 2000-05-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 11 - Director → ME
11
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2015-08-10 ~ 2020-04-06
IIF 12 - Director → ME
12
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
- now 02779558PINZGAUER LIMITED - 2007-08-01
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents)
Officer
2015-08-10 ~ 2020-04-06
IIF 5 - Director → ME
13
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2015-11-10 ~ 2020-04-06
IIF 13 - Director → ME
14
RHEINMETALL BAE SYSTEMS LAND LIMITED
- now 00414948BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
- 2019-07-18
00414948BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS VEHICLES LTD. - 2002-10-01
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2015-08-10 ~ 2020-06-29
IIF 8 - Director → ME
15
15 Heatherdene Avenue, Crowthorne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Heatherdene Avenue, Crowthorne, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Heatherdene Avenue, Crowthorne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
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
2015-08-10 ~ dissolved
IIF 7 - Director → ME
19
STEWART & STEVENSON TVS UK LTD
- now 04378769PRECIS (2184) LIMITED - 2002-04-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-10 ~ 2020-04-06
IIF 9 - Director → ME