1
AIRTANKER LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (60 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 11 - Director → ME
2
AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (67 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 12 - Director → ME
3
AIRTANKER EQUITY BRIDGE LOAN LIMITED
- now 06279738TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 13 - Director → ME
4
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 10 - Director → ME
5
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2008-11-04 ~ 2010-02-22
IIF 9 - Director → ME
6
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2008-11-04 ~ 2010-02-22
IIF 14 - Director → ME
7
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
THALES TELECOMMUNICATIONS SERVICES LIMITED
- 2008-01-02
03132438RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-04-05
IIF 8 - Director → ME
8
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2022-12-31
Officer
2016-12-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2004-06-01 ~ 2010-04-01
IIF 6 - Director → ME
10
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2007-02-01 ~ 2008-05-01
IIF 5 - Director → ME
11
THALES PROPERTIES (LEASING) LIMITED
- now 02118667RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-29 ~ 2008-05-01
IIF 4 - Director → ME
12
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-05-29 ~ 2008-05-01
IIF 7 - Director → ME
13
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2007-02-01 ~ 2008-05-01
IIF 3 - Director → ME