1
AIRBUS DS LIMITED - now
COGENT DEFENCE AND SECURITY NETWORKS LIMITED
- 2004-09-28
04191036MERRYPARK LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-11-30 ~ 2012-07-20
IIF 6 - Director → ME
2
AIRBUS ENDEAVR WALES - now
AIRBUS GROUP ENDEAVR WALES - 2018-07-12
EADS FOUNDATION WALES
- 2015-07-13
07435566 Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
Active Corporate (15 parents)
Officer
2011-06-17 ~ 2012-07-20
IIF 16 - Director → ME
3
BRISTOL HORSE RIDING LIMITED
- now 02603779RAINBOW RIDING LIMITED
- 2016-05-07
02603779 Avon Riding Centre Kings Weston Road, Henbury, Bristol
Active Corporate (28 parents)
Officer
2016-04-06 ~ 2016-11-15
IIF 9 - Director → ME
4
CASSIDIAN HOLDINGS LIMITED
- now 04167356EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED
- 2010-11-26
04167356 04191036EADS TELECOM UK LIMITED
- 2004-09-30
04167356EDSN UK (HOLDINGS) LIMITED
- 2002-05-09
04167356LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-11-30 ~ 2012-07-20
IIF 7 - Director → ME
5
COGENT PROFESSIONAL SERVICES LIMITED
15912056 Flat 2 9 Priory Road, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
INCLEX NO 1 LIMITED - now
EPITIRO LIMITED - 2011-07-15
PURPLE SUN LIMITED - 2005-10-12
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
2013-08-06 ~ 2013-10-08
IIF 17 - Director → ME
7
8 Monarch Court The Brooms, Emersons Green, Bristol
Active Corporate (23 parents)
Officer
2016-04-13 ~ 2016-04-14
IIF 1 - Director → ME
8
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-09-19 ~ dissolved
IIF 10 - Director → ME
9
Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-06-01 ~ 2012-07-20
IIF 15 - Director → ME
10
SPHEREA LTD - now
Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-06-01 ~ 2012-07-20
IIF 14 - Director → ME
11
SPHEREA TEST & SERVICES LTD - now
CASSIDIAN TEST & SERVICES LIMITED
- 2014-12-31
04279438RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
RIG LIMITED - 2003-04-09
Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-06-01 ~ 2012-07-20
IIF 11 - Director → ME
12
SUSTAINABLE ENERGY ENGINEERING CONSULTING LIMITED
13872547 113-117 Farringdon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-26 ~ 2024-10-07
IIF 22 - Secretary → ME
Person with significant control
2022-10-12 ~ 2024-10-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
65 Gales Drive, Three Bridges, Crawley, West Sussex, England
Active Corporate (4 parents)
Officer
2023-07-07 ~ 2024-10-07
IIF 8 - Director → ME
14
THE 9 PRIORY ROAD BRISTOL MANAGEMENT COMPANY LIMITED
03137885 Flat 1 9 Priory Road, Clifton, Bristol
Active Corporate (18 parents)
Officer
2020-03-23 ~ now
IIF 2 - Director → ME
15
THE AVON CENTRE LIMITED - now
AVON RIDING CENTRE FOR THE DISABLED LIMITED(THE)
- 2021-06-28
01534625 The Avon Centre Kings Weston Road, Henbury, Bristol, England
Active Corporate (52 parents)
Officer
2014-09-18 ~ 2016-11-09
IIF 18 - Director → ME
16
TKMS ATLAS UK (HOLDINGS) LIMITED - now
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED
- 2025-06-03
05583682MAWLAW 678 LIMITED
- 2007-01-09
05583682 05318568, 06260092, 05396135Warning 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) Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-23 ~ 2007-02-15
IIF 12 - Director → ME
17
TKMS ATLAS UK LIMITED - now
ATLAS ELEKTRONIK UK LIMITED
- 2025-06-03
05582639MAWLAW 679 LIMITED
- 2007-01-09
05582639 05137039, 03923777, 00371896Warning 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) Dorset Innovation Park, Winfrith Newburgh, Dorchester
Active Corporate (21 parents)
Officer
2006-05-23 ~ 2007-02-15
IIF 13 - Director → ME
18
Flat 2, 9 Priory Road, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
19
65 Gales Drive, Three Bridges, Crawley, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-10-07
IIF 4 - Director → ME