1
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (15 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 17 - Secretary → ME
2
AUTOMATION SOFTWARE LIMITED - 1989-01-25
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 7 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 25 - Secretary → ME
3
ACCO EUROPE PLC - 2005-07-19
ACCO-REXEL GROUP HOLDINGS PLC - 1994-02-22
ACCO HOLDINGS (U.K.) - 1990-08-01
WATLING 5000 - 1987-11-12
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (28 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 26 - Secretary → ME
4
ACCO-REXEL LIMITED - 1995-12-01
ACCO EUROPE LIMITED - 1992-12-01
ACCO COMPANY LIMITED - 1989-01-25
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (43 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 27 - Secretary → ME
5
ACCO-REXEL GROUP SERVICES LIMITED
- now 00479410OFREX GROUP HOLDINGS PLC. - 1992-12-01
OFREX GROUP PUBLIC LIMITED COMPANY - 1985-07-10
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-01-17
IIF 10 - Director → ME
2019-09-23 ~ 2022-01-17
IIF 21 - Secretary → ME
6
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
2024-12-18 ~ 2025-07-04
IIF 74 - Secretary → ME
7
BAE SYSTEMS (FINANCE) LIMITED
- now 03097907BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
AGENTHOUSE LIMITED - 1995-12-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 46 - Secretary → ME
8
BAE SYSTEMS (FUNDING THREE) LIMITED
08344398 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 65 - Secretary → ME
9
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- now 03550759CLV LIMITED - 2001-08-15
CHARTMATTER LIMITED - 1998-08-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-15
IIF 55 - Secretary → ME
10
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2024-12-18 ~ 2025-08-28
IIF 71 - Secretary → ME
11
BAE SYSTEMS (NOMINEES) LIMITED
- now 02280714BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 38 - Secretary → ME
12
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
2024-12-18 ~ 2025-10-17
IIF 40 - Secretary → ME
13
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
- now 09623721BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09
09623721 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 43 - Secretary → ME
14
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
- now 10192622SMSCMC (UK) LIMITED
- 2025-01-10
10192622 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 61 - Secretary → ME
15
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- now 01842256ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256 01842254ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 99 offsprings)
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
2025-01-31 ~ 2025-07-04
IIF 70 - Secretary → ME
16
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-06-02
IIF 52 - Secretary → ME
17
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
2024-12-18 ~ 2025-08-07
IIF 67 - Secretary → ME
18
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-04
IIF 33 - Secretary → ME
19
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 39 - Secretary → ME
20
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ 2025-12-12
IIF 54 - Secretary → ME
21
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- now 06930355BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 49 - Secretary → ME
22
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- now 06145816BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2024-12-18 ~ 2025-08-14
IIF 31 - Secretary → ME
23
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT 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, England
Active Corporate (29 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 48 - Secretary → ME
24
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- now 04380304BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2024-12-18 ~ 2025-08-14
IIF 35 - Secretary → ME
25
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2024-12-18 ~ 2025-07-31
IIF 44 - Secretary → ME
26
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT 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, London
Dissolved Corporate (27 parents)
Officer
2024-12-18 ~ dissolved
IIF 72 - Secretary → ME
27
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 53 - Secretary → ME
28
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 50 - Secretary → ME
29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 42 - Secretary → ME
30
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2024-12-18 ~ 2025-09-30
IIF 32 - Secretary → ME
31
BONDSHOLD LIMITED - 1988-12-01
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (23 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 5 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 18 - Secretary → ME
32
DAY-TIMERS EUROPE LIMITED
- now 02925443MUCHKEEP LIMITED - 1994-05-31
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (26 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 2 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 28 - Secretary → ME
33
DIVIDEND TRAINING LIMITED
- now 03672234CUMMING CONSULTANTS LIMITED - 2009-03-23
CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 37 - Secretary → ME
34
ELLAMS DUPLICATOR COMPANY,LIMITED
00113390 Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 9 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 23 - Secretary → ME
35
ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED - 1993-04-01
LEGIBUS FOURTEEN LIMITED - 1979-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
2018-07-12 ~ dissolved
IIF 13 - Director → ME
2020-06-05 ~ dissolved
IIF 30 - Secretary → ME
36
ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (22 parents)
Officer
2018-07-12 ~ dissolved
IIF 14 - Director → ME
2020-06-05 ~ dissolved
IIF 78 - Secretary → ME
37
ESSELTE LETRASET LIMITED - 1996-01-01
LETRASET LIMITED - 1985-09-01
LETRASET INTERNATIONAL LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
2018-07-12 ~ dissolved
IIF 15 - Director → ME
2020-06-05 ~ dissolved
IIF 77 - Secretary → ME
38
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (19 parents)
Officer
2024-12-18 ~ 2025-08-07
IIF 51 - Secretary → ME
39
GBC (UNITED KINGDOM) LIMITED
- now 01056410IBICO LIMITED - 2000-02-11
Oxford House, Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2020-06-05 ~ dissolved
IIF 3 - Director → ME
2020-06-05 ~ dissolved
IIF 24 - Secretary → ME
40
GBC UNITED KINGDOM HOLDINGS,
- now 03488625GBC UNITED KINGDOM HOLDINGS, LTD. - 2008-06-19
LIONCALL LIMITED - 1998-01-15
Oxford House, Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2020-06-05 ~ dissolved
IIF 6 - Director → ME
2020-06-05 ~ dissolved
IIF 16 - Secretary → ME
41
EUROPLANE LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 59 - Secretary → ME
42
HAWKER SIDDELEY AVIATION LIMITED
00147649 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 75 - Secretary → ME
43
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 62 - Secretary → ME
44
Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-09-30
IIF 36 - Secretary → ME
45
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 64 - Secretary → ME
46
8 Oriel Court, Omega Park, Alton, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-24
IIF 68 - Secretary → ME
47
Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (13 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-10-01
IIF 34 - Secretary → ME
48
Victory Point Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2024-12-18 ~ 2025-12-12
IIF 66 - Secretary → ME
49
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 56 - Secretary → ME
50
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (12 parents, 5 offsprings)
Officer
2024-12-18 ~ now
IIF 76 - Secretary → ME
51
Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-10-01
IIF 60 - Secretary → ME
52
NOBO HOLDINGS LIMITED - 1986-11-10
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-01-17
IIF 8 - Director → ME
2019-09-23 ~ 2022-01-17
IIF 29 - Secretary → ME
53
NOBO OFFICE SUPPLIES LIMITED
- now 01908255BUDGIE OFFICE PRODUCTS LIMITED - 1992-11-11
BUDGIE OFFICE PRODUCTS COMPANY LIMITED - 1986-11-07
MANUCLARET LIMITED - 1985-06-11
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (24 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 4 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 19 - Secretary → ME
54
PULSE POWER AND MEASUREMENT LIMITED
02963819 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
2024-12-18 ~ 2025-07-15
IIF 45 - Secretary → ME
55
9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-12-18 ~ 2025-09-30
IIF 58 - Secretary → ME
56
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-31
IIF 41 - Secretary → ME
57
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
- now 00618578EURODYNAMICS (UK) LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 69 - Secretary → ME
58
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023SPACE VENTURES LIMITED - 1998-09-15
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 57 - Secretary → ME
59
CUMBERLAND GRAPHICS LIMITED - 2016-11-21
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 11 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 22 - Secretary → ME
60
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 47 - Secretary → ME
61
TMB INTERNATIONAL LOGISTICS LIMITED
14787669 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2024-12-18 ~ now
IIF 73 - Secretary → ME
62
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 12 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 20 - Secretary → ME
63
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2025-01-14 ~ 2025-07-04
IIF 63 - Secretary → ME