1
1 Brewer's Green, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2021-03-29 ~ 2021-07-09
IIF 27 - Director → ME
2
AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
06686268SUPERSTRUCTURE GROUP LIMITED
- 2014-07-01
05286389UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-19 ~ 2014-02-02
IIF 22 - Director → ME
3
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
- now 05058446BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 38 - Director → ME
4
BAE SYSTEMS (CS&SI - QATAR) LIMITED
- now 05058685BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2021-11-04
IIF 29 - Director → ME
5
BAE SYSTEMS (MEH) LIMITED
- now 04313897ORDERPLAIN LIMITED - 2004-07-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-09 ~ 2023-02-28
IIF 37 - Director → ME
6
BAE SYSTEMS (OMAN) LIMITED
- now 03135337BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
APEXDISK LIMITED - 1996-02-02
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 35 - Director → ME
7
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
00392544RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-08-09 ~ 2023-02-28
IIF 33 - Director → ME
8
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09
09623721 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 32 - Director → ME
9
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
SMSCMC (UK) LIMITED
- 2025-01-10
10192622 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 39 - Director → ME
10
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
00736591MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-09 ~ 2023-02-28
IIF 28 - Director → ME
11
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-02-28
IIF 34 - Director → ME
12
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 30 - Director → ME
13
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED
06434528 4 Broadlands, Etwall, Derby, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
449 GBP2024-11-30
Officer
2012-06-24 ~ 2022-11-20
IIF 23 - Director → ME
14
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-05-31
IIF 9 - Director → ME
15
Western House, Halifax Road, Bradford
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-05-31
IIF 7 - Director → ME
16
Western House, Halifax Road, Bradford
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-25 ~ 2025-05-31
IIF 3 - Director → ME
17
Western House, Halifax Road, Bradford
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2025-05-31
IIF 6 - Director → ME
18
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (4 parents, 13 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 13 - Director → ME
19
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
03028361YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 15 - Director → ME
20
YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
03174657YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (5 parents, 8 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 10 - Director → ME
21
LOOP CUSTOMER MANAGEMENT LIMITED
- now 03816217FUTURETALKING LIMITED - 2000-01-26
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 14 - Director → ME
22
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ 2014-01-02
IIF 25 - Director → ME
23
THE PADLEY SHOP LIMITED - 2003-06-12
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
31,079 GBP2023-07-31
Officer
2019-05-14 ~ 2023-07-14
IIF 21 - Director → ME
2019-05-06 ~ 2023-07-14
IIF 41 - Secretary → ME
24
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-20 ~ 2021-07-09
IIF 26 - Director → ME
25
SKELDERGATE LIMITED - 2007-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 12 - Director → ME
26
Moor, Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ 2014-01-02
IIF 24 - Director → ME
27
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (6 parents)
Officer
2017-11-09 ~ 2023-07-14
IIF 1 - Director → ME
2017-11-09 ~ 2020-11-15
IIF 40 - Secretary → ME
28
THREE SIXTY WATER (YORKSHIRE) LIMITED
- now 09921036KELDA RETAIL (YORKSHIRE) LIMITED - 2016-09-21
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 16 - Director → ME
29
KELDA RETAIL LIMITED - 2016-09-21
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 17 - Director → ME
30
KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
YORWATER LIMITED - 2013-07-17
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 20 - Director → ME
31
Western House, Halifax Road, Bradford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 8 - Director → ME
32
Western House, Halifax Road, Bradford
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 5 - Director → ME
33
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156 Western House, Halifax Road, Bradford
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-05-31
IIF 4 - Director → ME
34
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 11 - Director → ME