1
ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2023-06-07 ~ 2024-07-27IIF 1 - Director → ME
2
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
2016-09-01 ~ 2019-02-26IIF 4 - Director → ME
3
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2016-09-01 ~ 2019-02-26IIF 10 - Director → ME
4
BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2016-09-01 ~ 2019-02-26IIF 3 - Director → ME
5
BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2016-09-01 ~ 2019-02-26IIF 8 - Director → ME
6
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2019-02-26IIF 6 - Director → ME
7
BVT 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, EnglandActive Corporate (4 parents)
Officer
2016-09-01 ~ 2019-02-26IIF 7 - Director → ME
8
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2016-09-01 ~ 2019-02-26IIF 5 - Director → ME
9
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED - 2008-07-01
MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2019-02-26IIF 2 - Director → ME
10
BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
VT PROPERTY SERVICES LIMITED - 2008-07-01
MYSTERY FACE LIMITED - 2001-12-11
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2019-02-26IIF 9 - Director → ME
11
CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01
CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
150 Holborn, London, EnglandActive Corporate (9 parents)
Officer
2006-12-01 ~ 2009-10-20IIF 13 - Director → ME
12
FACULTY OF BUILDING LIMITED(THE) - 1989-06-28
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
22,052 GBP2024-02-28
Officer
2014-04-30 ~ 2017-05-11IIF 11 - Director → ME
13
5 St John’s Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
79,949 GBP2024-03-31
Person with significant control
2023-03-08 ~ 2023-03-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE