1
ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED
10494984 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-31 ~ now
IIF 14 - Director → ME
2
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 25 - Director → ME
3
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED - 1999-06-30
AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 23 - Director → ME
4
AVIMO PENSION TRUSTEES LIMITED - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-01 ~ 2015-05-12
IIF 42 - Director → ME
5
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - now
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1995-05-01 ~ 1997-07-31
IIF 7 - Director → ME
6
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 31 - Director → ME
7
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 30 - Director → ME
8
DIODES SEAL SEMICONDUCTORS LIMITED - now
SEAL SEMICONDUCTORS LIMITED
- 2008-06-30
03459157HEVERMILL LIMITED - 1998-02-16
Zetex Technology Park, Chadderton, Oldham
Dissolved Corporate (17 parents)
Officer
1998-03-06 ~ 1998-07-17
IIF 6 - Director → ME
9
FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29
03412742ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2005-10-15 ~ 2009-09-14
IIF 46 - Director → ME
10
FUJITSU SERVICES (ALCEDO) LIMITED
- now 03979114ICL ALCEDO LIMITED - 2002-03-27
PROJECT STARBOARD LIMITED - 2000-09-14
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents)
Officer
2005-10-15 ~ 2009-09-14
IIF 21 - Director → ME
11
FUJITSU SERVICES (C&E) LIMITED
- now 03809346ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
2005-10-15 ~ 2009-09-14
IIF 20 - Director → ME
12
FUJITSU SERVICES (FINANCE) LIMITED
- now 02796200ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
2005-10-15 ~ 2009-09-14
IIF 22 - Director → ME
13
FUJITSU SERVICES (MANAGED SERVICES) LIMITED
- now 03808951ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-15 ~ 2009-09-14
IIF 44 - Director → ME
14
FUJITSU SERVICES HOLDINGS PLC
- now 00142200ICL PLC - 2002-04-02
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (56 parents, 4 offsprings)
Officer
2005-10-15 ~ 2006-01-03
IIF 12 - Secretary → ME
15
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
2005-10-15 ~ 2006-01-03
IIF 11 - Secretary → ME
16
Mr J B Byers, Computer House, 110/112 Holywood Road, Belfast
Active Corporate (28 parents)
Officer
2005-10-15 ~ now
IIF 16 - Secretary → ME
17
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
- now 04973132FS OVERSEAS HOLDING LIMITED - 2004-01-30
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (26 parents)
Officer
2005-10-15 ~ 2006-01-03
IIF 15 - Secretary → ME
18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2005-10-15 ~ 2009-09-14
IIF 45 - Director → ME
19
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 29 - Director → ME
20
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21
02204070 00319092GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24
02204070GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
1999-04-01 ~ 2002-03-22
IIF 4 - Director → ME
21
NORTON GRANGE RESIDENTS ASSOCIATION LIMITED
- now 02168006RAPID 3731 LIMITED - 1987-10-22
The Directors, Ngra, Appletree House Norton Grange, Little Kineton, Warwick
Active Corporate (56 parents)
Officer
1992-05-19 ~ 1995-04-24
IIF 9 - Director → ME
22
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
1997-12-22 ~ 2000-03-31
IIF 8 - Director → ME
23
5 Admiral House, Manor Road, Teddington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-08-31
IIF 39 - Director → ME
25
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 17 - Director → ME
26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 33 - Director → ME
27
SELEX ES INTERNATIONAL LTD - now
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI MOBILE HOLDINGS LIMITED
- 2002-12-20
00964491MARCONI COMMUNICATIONS (U.K.) LIMITED
- 2000-01-31
00964491 00703317, 00964533, 00964533Warning 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)MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (38 parents)
Officer
1999-09-09 ~ 2001-02-28
IIF 1 - Director → ME
28
STERLING FLYING TRAINING SERVICES LIMITED
- now 03666449THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 34 - Director → ME
29
TEDDINGTON WHARF RTM COMPANY LIMITED
- 2017-09-01
07199839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
2020-03-31 ~ now
IIF 13 - Director → ME
2010-07-05 ~ 2015-01-25
IIF 47 - Director → ME
30
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
1999-10-08 ~ 2002-03-22
IIF 5 - Director → ME
31
Point 3 Haywood Road, Warwick
Dissolved Corporate (25 parents)
Officer
1999-09-09 ~ 2002-03-22
IIF 2 - Director → ME
(before 1993-03-01) ~ 1995-04-13
IIF 10 - Director → ME
32
THALES (WEYBRIDGE) LIMITED
- now 03805416THALES (WEYBRIDGE) PLC
- 2013-04-19
03805416THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-10 ~ 2015-08-31
IIF 24 - Director → ME
33
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 41 - Director → ME
34
THALES CONTACT SOLUTIONS LIMITED
- now 00560700THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 35 - Director → ME
35
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 38 - Director → ME
36
THALES ELECTRONICS LIMITED
- now 00497098THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2014-01-01 ~ 2015-08-31
IIF 28 - Director → ME
37
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2014-01-01 ~ 2015-08-31
IIF 40 - Director → ME
38
THALES INFORMATION SYSTEMS FINANCE LIMITED
- now 02906768C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-01-01 ~ 2015-08-31
IIF 37 - Director → ME
39
THALES IT & S HOLDINGS LIMITED
- now 03853532NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-08-31
IIF 32 - Director → ME
40
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-08-31
IIF 27 - Director → ME
41
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-01 ~ now
IIF 19 - Director → ME
42
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-01-01 ~ now
IIF 18 - Director → ME
43
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-08-31
IIF 26 - Director → ME
44
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL 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
2014-01-01 ~ 2015-08-31
IIF 36 - Director → ME
45
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1999-04-01 ~ 2002-03-22
IIF 3 - Director → ME