1
4 Hamilton Place, London
Active Corporate (18 parents)
Officer
1996-08-29 ~ 1997-06-09
IIF 16 - Director → ME
2
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Officer
1996-06-10 ~ 1997-06-09
IIF 17 - Director → ME
3
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-29 ~ 2025-11-28
IIF 2 - Director → ME
4
G P SYSTEMS (ENGINEERING) LIMITED
03117396 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2007-05-29 ~ dissolved
IIF 18 - Director → ME
5
NEWINCCO 827 LIMITED - 2008-05-09
350 Longwater Avenue, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-24 ~ 2024-11-01
IIF 4 - Director → ME
6
HELIO MIRROR COMPANY LIMITED - 2001-11-21
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-05-29 ~ 2013-04-01
IIF 7 - Director → ME
7
THALES AIR DEFENCE LIMITED
- now NI027183SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, Belfast
Active Corporate (39 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 12 - Director → ME
8
GEMALTO UK LIMITED - 2020-01-06
AXALTO UK LIMITED - 2007-03-21
SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
BULL CARD SYSTEMS LIMITED - 2001-08-13
NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
NBS LIMITED - 1998-03-24
LANYARD LIMITED - 1984-04-24
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-07-24 ~ 2024-11-01
IIF 3 - Director → ME
9
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
2020-03-30 ~ 2024-11-01
IIF 14 - Director → ME
10
THALES MISSILE ELECTRONICS LIMITED
- now 03004769THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 10 - Director → ME
11
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
- now 01127352THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
W. VINTEN LIMITED - 2001-11-07
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-05-29 ~ 2013-04-01
IIF 6 - Director → ME
12
THALES OPTRONICS (HOLDINGS) LIMITED
- now 02156725PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2007-05-29 ~ 2013-04-01
IIF 8 - Director → ME
13
THALES OPTRONICS (STAINES) LIMITED
- now SC154357PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2013-04-01
IIF 5 - Director → ME
14
THALES OPTRONICS (TAUNTON) LTD
- now 00328043AVIMO LIMITED - 2001-12-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-05-29 ~ 2013-04-01
IIF 9 - Director → ME
15
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, Glasgow
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2007-05-29 ~ 2013-04-01
IIF 1 - Director → ME
16
THALES TRAINING & SIMULATION (ACE) LIMITED - now
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED
- 1999-06-10
03023510THOMSON SIMULATION (NO. 2) LIMITED
- 1998-12-03
03023510THOMSON SERCO LIMITED
- 1997-03-13
03023510IBIS (293) LIMITED
- 1995-07-25
03023510 04304645, 03023506, 03023493Warning 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) 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (34 parents)
Officer
1995-07-24 ~ 1999-02-04
IIF 15 - Director → ME
17
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
2010-04-01 ~ 2013-04-01
IIF 11 - Director → ME
2020-03-30 ~ 2024-11-01
IIF 13 - Director → ME
18
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
Active Corporate (34 parents)
Officer
2005-07-07 ~ 2007-10-17
IIF 19 - Director → ME