1
81 Saint Martin's Road, Caerphilly, Caerfilli
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
439,319 GBP2024-12-31
Officer
2012-12-11 ~ now
IIF 1 - Director → ME
2012-12-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - now
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
- 2000-02-23
00236538SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16
00236538A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
1998-04-15 ~ 1998-07-06
IIF 18 - Director → ME
3
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1998-04-24 ~ 1998-07-06
IIF 22 - Director → ME
4
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED - now
BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
- 2000-02-23
02279211BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
PLANSHARP LIMITED - 1988-08-25
Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
1994-10-01 ~ 1997-10-09
IIF 19 - Director → ME
5
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2006-07-01 ~ 2013-10-01
IIF 26 - Director → ME
6
81 St. Martins Road, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 5 - Director → ME
2021-04-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2014-02-19 ~ 2017-04-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
CREWE GENUINE LIMITED - now
Pyms Lane, Crewe, Cheshire
Dissolved Corporate (24 parents)
Officer
1992-06-01 ~ 1994-08-19
IIF 15 - Director → ME
9
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
- now 00610606GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (60 parents, 6 offsprings)
Officer
1999-10-01 ~ 2002-03-08
IIF 7 - Director → ME
10
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (28 parents)
Officer
1996-03-22 ~ 1998-01-01
IIF 20 - Director → ME
11
JETSTREAM TURBOPROP LIMITED
- now SC139257JETSTREAM AIRCRAFT LIMITED - 1993-09-24
DUNWILCO (335) LIMITED - 1992-12-21
Prestwick International Airport, Ayrshire
Dissolved Corporate (21 parents)
Officer
1996-03-22 ~ 1998-01-01
IIF 17 - Director → ME
12
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-01-01 ~ 2003-08-04
IIF 9 - Director → ME
13
Grafton Lodge Workshops, Binton, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
-34,804 GBP2024-12-31
Officer
2012-12-14 ~ 2020-05-27
IIF 25 - Director → ME
Person with significant control
2016-12-14 ~ 2020-05-27
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
14
MVD INVESTMENTS LIMITED
- 2019-10-24
03379265 81 St Martins Road, Caerphilly, Mid Glamorgan
Active Corporate (6 parents)
Equity (Company account)
456,956 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 14 - Director → ME
1997-05-30 ~ now
IIF 2 - Director → ME
1997-05-30 ~ 1998-08-14
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-06-12 ~ 2001-06-04
IIF 6 - Director → ME
16
The Retreat, Maugersbury, Cheltenham, Glos, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-07-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (18 parents)
Officer
1996-03-22 ~ 1998-01-01
IIF 16 - Director → ME
18
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1992-06-10 ~ 1995-06-07
IIF 23 - Director → ME
19
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2001-11-26 ~ 2004-11-01
IIF 8 - Director → ME
20
BAESEMA SYSTEMS LIMITED - 1997-12-01
SHELFCO (NO. 650) LIMITED - 1991-07-31
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-04-24 ~ 1998-07-06
IIF 21 - Director → ME