1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2005-11-07 ~ 2009-04-01
IIF 20 - Director → ME
2
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1997-07-31 ~ 2000-04-12
IIF 25 - Director → ME
1997-07-31 ~ 2000-04-12
IIF 27 - Secretary → ME
3
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (20 parents)
Officer
2014-06-27 ~ 2025-08-22
IIF 26 - Director → ME
4
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2005-11-07 ~ 2009-03-10
IIF 13 - Director → ME
5
CYBIT POSITIONING SOLUTIONS LIMITED - now
THALES TELEMATICS PLC
- 2007-03-02
03374064GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-02-14 ~ 2007-02-16
IIF 16 - Director → ME
6
KENARD ENGINEERING (TEWKESBURY) LIMITED - now
RACAL ENGINEERING LIMITED
- 1999-07-27
00600170RACAL ENGINEERING (L & H) LIMITED
- 1977-12-31
00600170 Green Street, Green Road, Dartford, Kent
Active Corporate (14 parents)
Officer
~ 1995-06-01
IIF 24 - Director → ME
7
3 Island Cottages, Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
1999-02-26 ~ 2015-03-23
IIF 28 - Secretary → ME
8
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2002-11-20 ~ 2007-01-31
IIF 12 - Director → ME
9
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-06-01 ~ 1997-08-01
IIF 23 - Director → ME
10
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 02067954, 04243307Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2004-01-30 ~ 2005-05-17
IIF 14 - Director → ME
11
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC
- 2013-04-19
03805416 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-01-01 ~ 2007-08-01
IIF 11 - Director → ME
12
THALES (WIGMORE STREET) LIMITED
- now 01900915THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2003-01-01 ~ 2007-08-01
IIF 22 - Director → ME
13
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2003-12-19 ~ 2007-09-01
IIF 3 - Director → ME
14
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-17 ~ 2007-08-01
IIF 19 - Director → ME
15
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2003-01-01 ~ 2007-08-01
IIF 6 - Director → ME
16
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2003-01-01 ~ 2007-08-01
IIF 15 - Director → ME
17
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
2005-07-01 ~ 2007-08-01
IIF 5 - Director → ME
18
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2010-04-01
IIF 10 - Director → ME
19
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2007-08-01
IIF 7 - Director → ME
20
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED
- 2011-05-27
02230719REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-08-01
IIF 2 - Director → ME
21
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-01 ~ 2007-08-01
IIF 9 - Director → ME
22
THALES POSITIONING LIMITED
- now 01711497RACAL SURVEY (UK) LIMITED
- 2003-12-03
01711497RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2003-12-01 ~ 2007-08-01
IIF 4 - Director → ME
23
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON 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
2003-06-30 ~ 2007-08-01
IIF 8 - Director → ME
24
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
05298390 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-26 ~ 2007-09-13
IIF 17 - Director → ME
25
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-08-01 ~ 2010-04-01
IIF 1 - Director → ME
2000-07-19 ~ 2003-02-01
IIF 21 - Director → ME
26
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-07-14 ~ 2007-01-31
IIF 18 - Director → ME