1
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 20 - Director → ME
2
AIRBUS DS LIMITED - now
CASSIDIAN LIMITED - 2014-07-31
COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2005-02-01 ~ 2006-10-05
IIF 23 - Director → ME
3
AIRBUS DS OPERATIONS & SERVICES LIMITED - now
EADS OPERATIONS & SERVICES (UK) LIMITED
- 2015-03-24
04606706EADS OPERATIONS SERVICES (UK) LIMITED
- 2002-12-20
04606706 Quadrant House, Celtic Springs Coedkernew, Newport
Dissolved Corporate (3 parents)
Officer
2002-12-03 ~ 2006-10-05
IIF 12 - Director → ME
4
BABCOCK KING-WILKINSON LIMITED
- 1997-10-15
00169831BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
1996-10-29 ~ 1997-09-15
IIF 16 - Director → ME
5
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 14 - Director → ME
6
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 21 - Director → ME
7
CASSIDIAN HOLDINGS LIMITED - now
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED
- 2010-11-26
04167356 04191036EADS TELECOM UK LIMITED - 2004-09-30
EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (5 parents)
Officer
2005-02-04 ~ 2007-03-05
IIF 22 - Director → ME
8
DEEP REASON LIMITED - now
INTELLIGENT SERVICE ROBOTS LIMITED
- 2024-01-30
13136086 18 Elms Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-15 ~ 2022-03-18
IIF 26 - Director → ME
Person with significant control
2021-01-15 ~ 2022-03-18
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
DRAKEN INTERNATIONAL LIMITED - now
COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
04188226FR FLIGHT AVIATION LIMITED - 1992-09-07
INTERCEDE 223 LIMITED - 1984-12-18
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ 2002-10-21
IIF 9 - Director → ME
10
FR AVIATION GROUP LIMITED
- now 01853422EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
INTERCEDE 226 LIMITED - 1984-11-02
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2000-12-19 ~ 2002-10-21
IIF 8 - Director → ME
11
BROOM FILTERS LIMITED - 1982-09-14
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1999-10-04 ~ 2002-10-21
IIF 11 - Director → ME
12
FRA SERVICES LIMITED
- 2000-06-29
01861144INTERCEDE 233 LIMITED - 1985-02-11
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861149, 01861150, 01861151, 01871277Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
1999-11-23 ~ 2002-10-21
IIF 10 - Director → ME
13
24 Queen's Gate Gardens, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
6,349 GBP2021-03-31
Officer
2012-01-15 ~ 2014-01-10
IIF 5 - Director → ME
14
HIBERNA CONTRACT SERVICES LIMITED - now
PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 13 - Director → ME
15
33 Wigmore Street, London
Active Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 18 - Director → ME
16
BEIJING BEER (U.K.) LIMITED - 1997-02-11
4 Whinfield Avenue, Prestwick, Ayrshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35,450 GBP2016-06-30
Officer
2017-01-31 ~ 2017-11-21
IIF 2 - Director → ME
17
First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ 2010-06-14
IIF 7 - Director → ME
18
S C CHEADLE HULME LTD - now
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
1995-01-31 ~ 1996-07-31
IIF 17 - Director → ME
19
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-01-31 ~ 1996-07-31
IIF 15 - Director → ME
20
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2012-12-13 ~ 2025-12-03
IIF 1 - Director → ME