1
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2006-02-22 ~ 2008-01-29IIF 23 - director → ME
2
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED - 1993-02-02
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, HampshireDissolved corporate (5 parents)
Officer
2011-07-29 ~ 2013-03-18IIF 12 - director → ME
3
EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2008-04-21 ~ 2012-06-20IIF 14 - director → ME
4
BAE 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-07-29 ~ 2013-04-29IIF 13 - director → ME
5
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2012-01-06 ~ 2014-03-31IIF 5 - director → ME
6
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
2018-03-01 ~ 2022-08-31IIF 3 - director → ME
7
AMS LIMITED - 2005-04-29
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, EnglandCorporate (4 parents)
Officer
2018-03-01 ~ 2022-08-31IIF 10 - director → ME
8
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2018-03-01 ~ 2022-08-31IIF 4 - director → ME
9
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2006-02-28 ~ 2008-01-01IIF 18 - director → ME
10
BRITISH 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, EnglandCorporate (4 parents, 9 offsprings)
Officer
2011-07-29 ~ 2013-04-29IIF 8 - director → ME
11
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 11 offsprings)
Officer
2018-03-01 ~ 2022-08-31IIF 16 - director → ME
12
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2018-03-01 ~ 2022-08-31IIF 2 - director → ME
13
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2018-03-01 ~ 2022-08-31IIF 7 - director → ME
14
BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2018-03-01 ~ 2022-08-31IIF 15 - director → ME
15
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2006-02-22 ~ 2008-01-29IIF 25 - director → ME
2018-03-01 ~ 2022-08-31IIF 9 - director → ME
16
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-13 ~ 2013-04-29IIF 17 - director → ME
17
CUMMING CONSULTANTS LIMITED - 2009-03-23
CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-1,836 GBP2019-12-31
Officer
2020-08-19 ~ 2022-08-31IIF 22 - director → ME
18
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2006-02-22 ~ 2008-01-29IIF 24 - director → ME
19
66 Prescot Street, LondonDissolved corporate (3 parents)
Officer
2013-10-07 ~ 2013-12-31IIF 19 - director → ME
20
Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, EnglandCorporate (7 parents)
Officer
2021-03-24 ~ 2022-08-31IIF 6 - director → ME
21
CORBYBELL LIMITED - 1997-03-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)
Officer
2011-07-29 ~ 2013-04-29IIF 11 - director → ME
22
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Officer
2020-08-19 ~ 2022-10-06IIF 21 - director → ME
23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2020-08-19 ~ 2022-08-31IIF 20 - director → ME