1
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040AMBRIEL LIMITED - 2005-08-23
MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
MONEYPATH LIMITED - 2001-11-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2014-06-30 ~ now
IIF 6 - Director → ME
2
BAE SYSTEMS (AVIATION SERVICES) LIMITED
- now 02672611BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED - 1993-02-02
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2013-04-03 ~ dissolved
IIF 15 - Director → ME
3
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
- now 03666197EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2012-06-20 ~ 2023-10-02
IIF 20 - Director → ME
4
BAE SYSTEMS (DYNAMICS) LIMITED
- now 02606542BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
STARTDERIVE LIMITED - 1991-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
2015-07-22 ~ 2023-10-02
IIF 16 - Director → ME
5
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
- now 02769240 01104681, 04297290, 03666535Warning 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)BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
2022-10-01 ~ 2023-10-02
IIF 9 - Director → ME
6
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- now 03653604BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
COURTCHART LIMITED - 1999-01-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-03 ~ 2023-10-02
IIF 14 - Director → ME
7
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
8
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
2018-12-17 ~ 2020-09-25
IIF 24 - Director → ME
2021-06-01 ~ now
IIF 3 - Director → ME
9
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- now 00212802BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-12-04
IIF 17 - Director → ME
10
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (98 parents, 36 offsprings)
Officer
2019-10-01 ~ now
IIF 5 - Director → ME
11
BAE SYSTEMS PROPERTIES LIMITED
- now 02863702BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
2013-05-03 ~ 2023-10-02
IIF 19 - Director → ME
12
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
- 2022-03-16
09134111 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2014-07-16 ~ 2023-10-02
IIF 23 - Director → ME
13
BUCKFIELD PROPERTIES LIMITED
- now 02049353DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2017-06-16 ~ dissolved
IIF 22 - Director → ME
14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (107 parents)
Officer
2019-10-01 ~ now
IIF 4 - Director → ME
15
ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
STEPSPRING LIMITED - 1991-02-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
2017-06-16 ~ dissolved
IIF 1 - Director → ME
16
ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
SOLUSCROWN LIMITED - 1987-04-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2017-06-30 ~ dissolved
IIF 21 - Director → ME
17
CORBYBELL LIMITED - 1997-03-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-05-03 ~ dissolved
IIF 18 - Director → ME
18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2017-06-16 ~ 2023-10-02
IIF 12 - Director → ME
19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2017-06-16 ~ dissolved
IIF 10 - Director → ME
20
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2017-06-16 ~ dissolved
IIF 11 - Director → ME
21
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2017-06-16 ~ dissolved
IIF 7 - Director → ME
22
THE LEEDS PARTNERSHIP LIMITED
- now 02467164GOULDITAR NO. 100 LIMITED - 1990-06-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2017-06-16 ~ dissolved
IIF 13 - Director → ME
23
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2017-06-16 ~ 2023-10-02
IIF 8 - Director → ME