1
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2022-08-25 ~ dissolved
IIF 38 - Director → ME
2022-08-25 ~ dissolved
IIF 7 - Secretary → ME
2
MOTIONBASE LIMITED - 2002-07-09
MOTIONBASE PLC - 2002-06-05
MOTIONBASE PLC - 2002-05-21
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 26 - Director → ME
2022-08-11 ~ now
IIF 10 - Secretary → ME
3
COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
KITHOVE LIMITED - 1989-08-24
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2022-08-11 ~ dissolved
IIF 39 - Director → ME
2022-08-11 ~ dissolved
IIF 3 - Secretary → ME
4
BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-08-25 ~ dissolved
IIF 40 - Director → ME
2022-08-25 ~ dissolved
IIF 6 - Secretary → ME
5
SHOO 582 LIMITED - 2013-10-11
1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 2 - Secretary → ME
6
PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2022-08-25 ~ dissolved
IIF 37 - Director → ME
2022-08-25 ~ dissolved
IIF 5 - Secretary → ME
7
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 24 - Director → ME
2022-08-11 ~ now
IIF 1 - Secretary → ME
8
ALIGNED IT SERVICES LIMITED - 2014-12-05
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (5 parents)
Equity (Company account)
3,977,402 GBP2020-03-31
Officer
2022-12-09 ~ now
IIF 13 - Secretary → ME
9
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 25 - Director → ME
2022-08-11 ~ now
IIF 4 - Secretary → ME
10
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2022-08-11 ~ dissolved
IIF 41 - Director → ME
2022-08-11 ~ dissolved
IIF 8 - Secretary → ME
11
TARSIER LIMITED - 2019-10-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (3 parents)
Officer
2022-08-25 ~ now
IIF 33 - Director → ME
2022-08-25 ~ now
IIF 22 - Secretary → ME
12
PRECIS (2009) LIMITED - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 34 - Director → ME
2022-08-25 ~ now
IIF 20 - Secretary → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 27 - Director → ME
2022-07-28 ~ now
IIF 12 - Secretary → ME
14
QINETIQ MIDDLE EAST LIMITED - 2013-12-03
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (5 parents, 3 offsprings)
Officer
2022-07-28 ~ now
IIF 30 - Director → ME
2022-07-28 ~ now
IIF 18 - Secretary → ME
15
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 23 - Secretary → ME
16
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (5 parents, 18 offsprings)
Officer
2022-07-28 ~ now
IIF 32 - Director → ME
2022-07-28 ~ now
IIF 16 - Secretary → ME
17
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (6 parents, 8 offsprings)
Officer
2022-07-28 ~ now
IIF 29 - Director → ME
2022-07-28 ~ now
IIF 19 - Secretary → ME
18
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 28 - Director → ME
2022-07-28 ~ now
IIF 21 - Secretary → ME
19
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
2023-09-05 ~ now
IIF 35 - Director → ME
2023-09-05 ~ now
IIF 15 - Secretary → ME
20
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 31 - Director → ME
2022-08-25 ~ now
IIF 17 - Secretary → ME
21
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (6 parents)
Officer
2022-09-14 ~ now
IIF 14 - Secretary → ME
22
NEWMAN & SPURR CONSULTANCY LIMITED - 2022-03-22
NEWMAN CONSULTANCY LIMITED - 1991-10-11
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (5 parents)
Officer
2022-09-02 ~ now
IIF 11 - Secretary → ME
23
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2022-08-11 ~ dissolved
IIF 36 - Director → ME
2022-08-11 ~ dissolved
IIF 9 - Secretary → ME