1
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-11 ~ 2020-11-30
IIF 46 - Director → ME
2
Unit 1, Charlton Business Park Westfield Industrial Estate, Midsomer Norton, Radstock, England
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ 2020-11-30
IIF 45 - Director → ME
3
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (17 parents, 6 offsprings)
Officer
2015-12-22 ~ 2020-11-30
IIF 6 - Director → ME
4
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (5 parents)
Officer
2020-02-11 ~ 2020-11-30
IIF 44 - Director → ME
5
ADVETEC LEASING LIMITED - now
Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (9 parents)
Officer
2020-02-11 ~ 2020-11-30
IIF 43 - Director → ME
6
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ 2020-11-30
IIF 42 - Director → ME
7
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
1998-12-31 ~ 2001-09-21
IIF 15 - Director → ME
8
BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE)
- 1983-11-01
00084313 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (96 parents, 4 offsprings)
Officer
~ 1994-10-05
IIF 1 - Director → ME
9
BRITISH COMMUNICATIONS CORPORATION LIMITED
00419798 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
1997-04-30 ~ 2001-09-21
IIF 24 - Director → ME
10
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03
04746912 1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2003-10-01 ~ 2005-02-25
IIF 34 - Director → ME
11
DISCOVERIE GROUP PLC - now
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2004-09-01 ~ 2017-03-31
IIF 29 - Director → ME
12
FLOURISH HOMES LIMITED - now
MENDIP HOUSING LIMITED
- 2009-12-01
03969491 Flourish House, 2 Cathedral Avenue, Wells, Somerset, England
Converted / Closed Corporate (1 parent)
Officer
2003-06-09 ~ 2004-02-29
IIF 38 - Director → ME
13
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED
- 2007-08-23
SC074001RACAL-MESL LIMITED
- 2000-12-20
SC074001 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2000-05-31 ~ 2001-09-21
IIF 11 - Director → ME
14
KETECH ENTERPRISES LIMITED
- now 09461411CASTLEGATE 736 LIMITED
- 2015-11-17
09461411 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ 2017-05-26
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
KETECH TECHNOLOGY HOLDINGS LIMITED
15291655 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-02 ~ now
IIF 4 - Director → ME
16
KYLMAR (HOLDINGS) LIMITED
- now 05656969OVAL (2079) LIMITED
- 2006-07-12
05656969 21 Holborn Viaduct, London
Dissolved Corporate (19 parents)
Officer
2006-05-26 ~ 2009-07-16
IIF 31 - Director → ME
17
OXFORD BIOSIGNALS LIMITED
- 2010-01-19
03955861RMBKNE1 LIMITED - 2000-04-11
Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-10-07 ~ 2011-07-12
IIF 33 - Director → ME
18
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (12 parents)
Officer
2015-11-12 ~ 2020-10-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 48 - Has significant influence or control → OE
19
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-04-28 ~ 2001-09-21
IIF 20 - Director → ME
20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 2001-09-21
IIF 27 - Director → ME
21
The Paragon, Counterslip, Bristol
Dissolved Corporate (1 parent)
Officer
2004-04-14 ~ 2006-12-14
IIF 8 - Director → ME
22
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438 16 Bedford House Bedford Street, Belfast, Antrim
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-02 ~ 2019-03-01
IIF 10 - Director → ME
23
SOCIETY OF MARITIME INDUSTRIES LIMITED - now
BRITISH MARINE EQUIPMENT COUNCIL LIMITED
- 2001-06-21
00883132 28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Officer
1994-03-29 ~ 1997-12-04
IIF 39 - Director → ME
24
SRT MARINE SYSTEMS PLC - now
SOFTWARE RADIO TECHNOLOGY PLC
- 2016-07-06
05459678SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
- 2005-10-21
05459678INTERCEDE 2047 LIMITED - 2005-09-16
Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
Active Corporate (16 parents, 4 offsprings)
Officer
2005-09-20 ~ 2009-02-28
IIF 35 - Director → ME
25
ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED
06282018 Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (18 parents)
Officer
2007-06-18 ~ 2022-10-11
IIF 21 - Director → ME
2022-10-11 ~ now
IIF 3 - Director → ME
26
STERLING FLYING TRAINING SERVICES LIMITED - now
THALES DEFENCE HOLDINGS LIMITED
- 2005-04-01
03666449RACAL DEFENCE HOLDINGS LIMITED
- 2000-12-20
03666449RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-06-16 ~ 2001-09-21
IIF 12 - Director → ME
27
SYNERGIE BUSINESS LIMITED
- now 04302197OVAL (1678) LIMITED
- 2002-01-18
04302197 St James Court, St James Parade, Bristol
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ dissolved
IIF 32 - Director → ME
28
Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
29
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (7 parents)
Officer
2007-08-29 ~ 2017-01-10
IIF 7 - Director → ME
30
T+ MEDICAL HOLDINGS LIMITED
- now 05521850E-SAN HOLDINGS LIMITED
- 2006-08-16
05521850 5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-10-17 ~ 2010-09-01
IIF 36 - Director → ME
31
D&A (1092) LIMITED - 2002-07-01
C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-01-21 ~ 2010-08-17
IIF 16 - Director → ME
32
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-09-21
IIF 26 - Director → ME
33
THALES AIR DEFENCE LIMITED
- now NI027183SHORTS MISSILE SYSTEMS LIMITED
- 2001-01-30
NI027183SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, Belfast
Active Corporate (39 parents)
Officer
2000-10-24 ~ 2001-09-21
IIF 30 - Director → ME
34
THOMSON RACAL AVIONICS LIMITED
- 2000-12-20
00523160RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2000-06-16 ~ 2001-09-21
IIF 28 - Director → ME
35
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
1998-12-10 ~ 2001-09-21
IIF 14 - Director → ME
36
THALES HOLDINGS UK PLC - now
THALES UK PLC - 2005-05-31
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
- 2000-12-15
03945443THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-11-13 ~ 2001-09-21
IIF 22 - Director → ME
37
THOMSON-CSF NAVAL SYSTEMS LIMITED
- 2000-12-20
03957722 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-09-22 ~ 2001-09-21
IIF 25 - Director → ME
38
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED
- 2002-08-05
00774298RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-06-15 ~ 2001-09-21
IIF 13 - Director → ME
39
THALES UK LIMITED - now
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON RACAL DEFENCE LIMITED
- 2000-12-15
00868273RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL 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
1999-05-04 ~ 2001-09-21
IIF 19 - Director → ME
40
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-28 ~ 2011-09-30
IIF 23 - Director → ME
41
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862 Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2011-09-30
IIF 37 - Director → ME
42
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-28 ~ 2011-09-30
IIF 17 - Director → ME
43
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-28 ~ 2011-09-30
IIF 18 - Director → ME
44
Unit D2 Southgate, Commerce Park, Frome, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-07 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE