1
ACAL BFI UK LIMITED - now
ACAL TECHNOLOGY LIMITED - 2010-10-07
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 49 - Secretary → ME
2
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
1996-03-05 ~ 2000-05-31
IIF 7 - Director → ME
1996-03-05 ~ 2000-05-31
IIF 53 - Secretary → ME
3
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
1996-03-05 ~ 2000-05-31
IIF 26 - Director → ME
4
ML DISTRIBUTION LIMITED
- 1997-03-25
02179018ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED
- 1990-03-01
02179018M L DISTRIBUTION LIMITED
- 1988-07-22
02179018 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
~ 2000-05-31
IIF 32 - Director → ME
~ 2000-05-31
IIF 33 - Secretary → ME
5
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-03-08 ~ 2000-05-31
IIF 11 - Director → ME
1996-03-08 ~ 2000-05-31
IIF 48 - Secretary → ME
6
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-05-31
IIF 8 - Director → ME
7
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1997-09-19
IIF 18 - Director → ME
~ 1997-09-19
IIF 35 - Secretary → ME
8
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08
01395471WALLOP SIMBROW LIMITED
- 1996-11-27
01395471SIMBROW ENGINEERING COMPANY LIMITED
- 1986-07-08
01395471 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
~ 1997-09-19
IIF 31 - Director → ME
~ 1997-09-19
IIF 43 - Secretary → ME
9
CROWN FOUNDRY COMPANY LIMITED(THE)
00081877 644 Ajax Avenue, Slough, Berks
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 46 - Secretary → ME
10
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
1999-07-14 ~ 2000-05-31
IIF 39 - Secretary → ME
11
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED
- 2010-08-25
01618416 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
1999-09-01 ~ 2000-05-31
IIF 57 - Secretary → ME
12
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
1999-09-01 ~ 2000-05-31
IIF 56 - Secretary → ME
13
DOUGLAS EQUIPMENT LIMITED - now
ML DOUGLAS EQUIPMENT LTD
- 1996-04-03
00697744F.L. DOUGLAS (EQUIPMENT) LIMITED
- 1988-07-22
00697744 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
1993-09-24 ~ 1996-01-08
IIF 19 - Director → ME
~ 1996-01-08
IIF 45 - Secretary → ME
14
DOUGLAS VEHICLES SERVICES LIMITED - now
RTS INTERNATIONAL LIMITED
- 2000-01-24
01749918SILVERBENCH LIMITED
- 1984-01-23
01749918 Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1993-09-24 ~ 1996-01-08
IIF 17 - Director → ME
~ 1996-01-08
IIF 34 - Secretary → ME
15
FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23
00322432M. L. AVIATION COMPANY, LIMITED
- 1988-08-08
00322432 Brook Road, Wimborne, Dorset
Active Corporate (33 parents)
Officer
1997-09-16 ~ 1997-09-19
IIF 13 - Director → ME
1997-09-18 ~ 1998-02-03
IIF 5 - Director → ME
~ 1997-09-19
IIF 40 - Secretary → ME
16
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (23 parents)
Officer
1993-09-27 ~ 2000-05-31
IIF 30 - Director → ME
17
LIFEGUARD EQUIPMENT LIMITED - now
ML LIFEGUARD EQUIPMENT LIMITED
- 2000-04-20
00893329LIFEGUARD EQUIPMENT LIMITED
- 1988-11-28
00893329HAWNAUR EDWARDS (EQUIPMENT) LIMITED
- 1976-12-31
00893329 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents)
Officer
1997-09-18 ~ 1997-09-19
IIF 29 - Director → ME
1997-09-16 ~ 1997-09-19
IIF 24 - Director → ME
~ 1997-09-19
IIF 60 - Secretary → ME
18
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED
- 1993-07-26
01170007 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
~ 1997-09-19
IIF 2 - Director → ME
~ 1997-09-19
IIF 41 - Secretary → ME
19
NAUTICAIR COMPONENTS LIMITED
- now 01222029 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
~ 1997-09-19
IIF 25 - Director → ME
~ 1997-09-19
IIF 44 - Secretary → ME
20
PERRY SLINGSBY SYSTEMS LIMITED - now
SLINGSBY ENGINEERING LIMITED
- 2000-06-15
01401160BUSTINO INVESTMENTS LIMITED - 1979-12-31
32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1993-09-24 ~ 1997-09-19
IIF 6 - Director → ME
1994-12-08 ~ 1995-06-13
IIF 42 - Secretary → ME
21
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
1993-09-24 ~ 2000-05-31
IIF 10 - Director → ME
~ 2000-05-31
IIF 55 - Secretary → ME
22
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED
- 1983-12-09
01707985 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
1994-12-08 ~ 2000-05-31
IIF 16 - Director → ME
~ 2000-05-31
IIF 59 - Secretary → ME
23
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182ML GROUP PENSION TRUSTEES LIMITED
- 1998-02-02
02204182HACKREMCO (NO.378) LIMITED
- 1988-03-14
02204182 03604324, 02862973, 02474901Warning 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) 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (24 parents)
Officer
~ 2000-05-31
IIF 21 - Director → ME
~ 2000-05-31
IIF 61 - Secretary → ME
24
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- 1998-02-02
02172628ML AEROSPACE LIMITED
- 1993-05-14
02172628M L AEROSPACE AND DEFENCE LIMITED
- 1992-01-17
02172628 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
~ 2000-05-31
IIF 27 - Director → ME
~ 2000-05-31
IIF 58 - Secretary → ME
25
SEDGEMOOR HOLDINGS LIMITED
- now 03389535 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
1998-01-07 ~ 2000-05-31
IIF 12 - Director → ME
1998-01-07 ~ 2000-05-31
IIF 54 - Secretary → ME
26
M.L. HOLDINGS PUBLIC LIMITED COMPANY
- 1998-01-12
00288011 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
~ 2000-05-31
IIF 62 - Secretary → ME
27
SLINGSBY ADVANCED COMPOSITES LIMITED - now
SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (46 parents)
Officer
1993-09-24 ~ 1997-09-19
IIF 4 - Director → ME
28
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED
- 1993-03-26
02240582SLINGSBY PROPERTY HOLDINGS LIMITED
- 1989-11-14
02240582MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
1988-08-18 ~ 1997-09-19
IIF 1 - Director → ME
29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
1995-07-13 ~ 2000-05-31
IIF 22 - Director → ME
1995-07-13 ~ 2000-05-31
IIF 51 - Secretary → ME
30
THE PYTCHLEY AUTOCAR COMPANY LIMITED
05283779 Moss View 85 Warburton, Emley, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ 2011-11-11
IIF 3 - Director → ME
2004-11-11 ~ 2011-11-11
IIF 47 - Secretary → ME
31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
~ 2000-05-31
IIF 9 - Director → ME
~ 2000-05-31
IIF 36 - Secretary → ME
32
TRINITY DOUGLAS LIMITED - now
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED
- 1996-04-03
00697738F. L. DOUGLAS HOLDINGS LIMITED
- 1990-03-08
00697738 Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
~ 1996-01-08
IIF 28 - Director → ME
~ 1996-01-08
IIF 38 - Secretary → ME
33
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
1998-12-11 ~ 2000-05-31
IIF 14 - Director → ME
1998-12-11 ~ 2000-05-31
IIF 52 - Secretary → ME
34
WALLOP DEFENCE UK LIMITED - now
00410988 LIMITED - 2021-05-07
WALLOP INDUSTRIES LIMITED
- 1988-12-14
00410988 5 New Street Square, London
Active Corporate (27 parents)
Officer
1992-07-30 ~ 1997-09-19
IIF 23 - Director → ME
~ 1997-09-19
IIF 37 - Secretary → ME
35
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
1997-01-17 ~ 2000-05-31
IIF 20 - Director → ME
1997-01-17 ~ 2000-05-31
IIF 50 - Secretary → ME