1
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
SAVEROUND LIMITED - 1991-07-22
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1994-01-31 ~ 1997-08-01IIF 19 - Director → ME
2
14 Dukes Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-10-26 ~ 2007-02-21IIF 22 - Secretary → ME
3
14 Dukes Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-13 ~ 2009-12-01IIF 24 - Secretary → ME
2007-02-22 ~ 2007-02-22IIF 21 - Secretary → ME
4
MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1995-02-15 ~ 2007-07-09IIF 12 - Director → ME
5
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, LondonActive Corporate (11 parents, 3 offsprings)
Officer
1996-06-05 ~ 2005-12-31IIF 8 - Director → ME
2008-06-01 ~ 2019-07-18IIF 9 - Director → ME
6
BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1992-01-08 ~ 1993-09-01IIF 17 - Director → ME
7
CORPORATE JETS LIMITED - 1993-08-25
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1993-01-01IIF 18 - Director → ME
8
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
RO WIMET LIMITED - 1986-11-27
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1995-05-24 ~ 2008-08-31IIF 11 - Director → ME
9
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)
Officer
1999-01-26 ~ 2008-08-31IIF 16 - Director → ME
10
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 24 offsprings)
Officer
2002-02-21 ~ 2002-05-16IIF 15 - Director → ME
11
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, LondonActive Corporate (13 parents, 45 offsprings)
Officer
1994-01-01 ~ 2008-08-31IIF 13 - Director → ME
12
BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
PLANSHARP LIMITED - 1988-08-25
BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough HampshireDissolved Corporate (3 parents)
Officer
~ 1994-10-01IIF 20 - Director → ME
1992-01-28 ~ 2008-08-31IIF 14 - Director → ME
13
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonActive Corporate (12 parents, 111 offsprings)
Officer
2018-01-01 ~ 2018-04-01IIF 5 - Director → ME
14
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)
Officer
2018-01-01 ~ 2019-05-02IIF 4 - Director → ME
15
GKN PLC - 2018-08-16
MISTYCOVE PLC - 2001-05-18
NEW GKN PLC - 2001-08-01
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2009-09-01 ~ 2018-04-19IIF 10 - Director → ME
16
GULF MARINE SERVICES LTD - 2014-02-07
107 Hammersmith Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-11-10IIF 6 - Director → ME
2019-06-01 ~ 2020-06-30IIF 7 - Director → ME
17
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, AyrshireActive Corporate (4 parents)
Officer
1992-12-31 ~ 2007-07-09IIF 3 - Director → ME
18
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)
Officer
~ 2000-02-09IIF 2 - Director → ME
19
16 Palace Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2005-12-01 ~ 2006-03-08IIF 1 - Director → ME