1
29 DONNINGTON SQUARE (NEWBURY) LIMITED - now
PRIVATECHOICE PROPERTY MANAGEMENT LIMITED
- 2010-05-18
02722266 The Croft 104 High Street, Great Cheverell, Nr Devizes, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
11,291 GBP2025-06-30
Officer
1999-12-20 ~ 2004-02-12
IIF 52 - Director → ME
1999-12-20 ~ 2004-02-12
IIF 53 - Secretary → ME
2
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2017-06-21 ~ dissolved
IIF 25 - Director → ME
3
ADVANCED JET TRAINING HOLDINGS LIMITED
06522819 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents, 1 offspring)
Officer
2016-12-06 ~ 2020-01-13
IIF 39 - Director → ME
4
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2016-12-06 ~ 2020-01-13
IIF 45 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2020-02-28 ~ 2023-10-12
IIF 12 - Director → ME
6
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2016-11-18 ~ 2020-01-13
IIF 6 - Director → ME
7
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2016-11-18 ~ 2020-01-13
IIF 7 - Director → ME
8
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2016-11-18 ~ 2020-01-13
IIF 8 - Director → ME
9
ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (76 parents)
Officer
2017-12-01 ~ 2020-01-13
IIF 5 - Director → ME
10
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2016-12-14 ~ 2017-04-01
IIF 21 - Director → ME
11
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-04-01
IIF 20 - Director → ME
12
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2016-12-14 ~ 2017-04-01
IIF 22 - Director → ME
13
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2016-12-14 ~ 2017-04-01
IIF 19 - Director → ME
14
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
- now 04987981AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
- 2014-12-22
04987981 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2013-05-01 ~ 2016-10-11
IIF 50 - Director → ME
15
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
06522853 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2016-12-06 ~ 2020-01-13
IIF 44 - Director → ME
16
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
06522636 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2016-12-06 ~ 2020-01-13
IIF 43 - Director → ME
17
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2016-12-06 ~ 2020-01-13
IIF 32 - Director → ME
18
BABCOCK AEROSPACE LIMITED
- now 03887962VT AEROSPACE LIMITED - 2010-07-09
TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-01-13
IIF 36 - Director → ME
19
BABCOCK FIRE SERVICES LIMITED
- now 03707192VT FIRE SERVICES LTD - 2010-07-09
33 Wigmore Street, London
Active Corporate (36 parents)
Officer
2016-11-14 ~ 2017-04-01
IIF 29 - Director → ME
20
BABCOCK LAND DEFENCE LIMITED - now
DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
33 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-11-14 ~ 2017-04-01
IIF 27 - Director → ME
21
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2016-11-14 ~ 2017-04-01
IIF 23 - Director → ME
22
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED
- 2018-12-17
03086376VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2016-11-14 ~ 2017-04-01
IIF 24 - Director → ME
23
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
- now 05035651BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
BOND AVIATION GROUP LIMITED - 2011-11-07
BCOMP 215 LIMITED - 2004-04-07
33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2018-04-24 ~ 2020-01-13
IIF 34 - Director → ME
24
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
- now 04635275INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
VASTONE LIMITED - 2003-02-18
33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2019-07-10 ~ 2020-01-13
IIF 47 - Director → ME
25
AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
33 Wigmore Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2018-04-24 ~ 2020-01-13
IIF 48 - Director → ME
26
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
- now 08338012AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
33 Wigmore Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-24 ~ 2020-01-13
IIF 49 - Director → ME
27
BOND AVIATION GROUP LIMITED - 2016-04-22
BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
33 Wigmore Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-04-24 ~ 2020-01-13
IIF 42 - Director → ME
28
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
2016-11-14 ~ 2020-01-13
IIF 35 - Director → ME
29
33 Wigmore Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-24 ~ 2019-12-04
IIF 40 - Director → ME
30
BOND MISSION CRITICAL SERVICES LIMITED - now
BOND MISSION CRITICAL SERVICES PLC
- 2020-10-07
08493316BOND AVIATION BONDCO PLC - 2013-04-22
33 Wigmore Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-04-24 ~ 2019-12-04
IIF 33 - Director → ME
31
5th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2020-02-28 ~ 2023-11-30
IIF 18 - Director → ME
32
CRUCIBLE TRAINING SYSTEMS LIMITED - now
IMAST LIMITED - 2023-10-11
ACETECH PERSONNEL LIMITED - 2010-08-10
HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
33 Wigmore Street, London
Active Corporate (35 parents)
Officer
2017-06-21 ~ 2019-09-26
IIF 37 - Director → ME
33
FIXED WING TRAINING HOLDINGS LIMITED
09728231 C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2016-12-06 ~ 2020-01-13
IIF 41 - Director → ME
34
C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-12-06 ~ 2020-01-13
IIF 38 - Director → ME
35
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- now 03700728VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2016-11-14 ~ 2017-04-01
IIF 26 - Director → ME
36
INTERCEDE 1475 LIMITED - 1999-11-03
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2017-06-21 ~ dissolved
IIF 28 - Director → ME
37
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2016-11-14 ~ 2017-04-01
IIF 3 - Director → ME
38
5th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2021-02-22 ~ dissolved
IIF 17 - Director → ME
39
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
40
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
41
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
- now 03460977AXEON TECHNOLOGIES LIMITED - 2013-08-23
AXEON LIMITED - 2006-04-12
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2020-02-28 ~ 2023-10-12
IIF 11 - Director → ME
42
JOHNSON MATTHEY INVESTMENTS LIMITED
01004368 5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2020-02-28 ~ 2023-11-30
IIF 16 - Director → ME
43
JOHNSON MATTHEY PRECIOUS METALS LIMITED
- now 03657767JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
JM ELECTRONICS EUROPE LIMITED - 1999-10-27
PRECIS (1691) LIMITED - 1999-04-07
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-04 ~ 2023-11-30
IIF 14 - Director → ME
44
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
07419436 5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-02-19 ~ 2023-11-30
IIF 10 - Director → ME
45
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
- now 05391061ALFA AESAR CHINA LIMITED - 2015-09-28
BELLPAPER LIMITED - 2005-05-27
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-02-28 ~ 2023-11-30
IIF 15 - Director → ME
46
JOHNSON MATTHEY UK HOLDINGS LIMITED
14090567 5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-06 ~ 2023-11-30
IIF 4 - Director → ME
47
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-02-28 ~ 2023-11-30
IIF 13 - Director → ME
48
VALUESPEEDY LIMITED - 1996-01-05
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2020-02-28 ~ 2023-11-30
IIF 9 - Director → ME
49
REAR CREW TRAINING HOLDINGS LIMITED
06931579 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents, 1 offspring)
Officer
2016-12-06 ~ 2020-01-13
IIF 31 - Director → ME
50
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents)
Officer
2016-12-06 ~ 2020-01-13
IIF 46 - Director → ME
51
33 Wigmore Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-12-06 ~ 2020-01-13
IIF 30 - Director → ME
52
VODAFONE INTERMEDIATE ENTERPRISES LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-12-19 ~ 2001-02-01
IIF 51 - Director → ME