1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2000-07-04 ~ 2000-11-01
IIF 38 - Director → ME
2000-07-04 ~ 2000-11-01
IIF 20 - Secretary → ME
2
AIRTANKER LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (60 parents)
Officer
2013-10-15 ~ dissolved
IIF 47 - Director → ME
3
AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (67 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 48 - Director → ME
4
AIRTANKER EQUITY BRIDGE LOAN LIMITED
- now 06279738TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 43 - Director → ME
5
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 44 - Director → ME
6
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-09-30
IIF 46 - Director → ME
7
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 45 - Director → ME
8
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
05643894 Unit 4, 74 Dyke Road Mews, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-15 ~ 2008-12-10
IIF 40 - Director → ME
2007-05-15 ~ 2009-01-21
IIF 23 - Secretary → ME
9
Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
796 GBP2017-12-31
Officer
2001-12-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
10
EATON AEROSPACE LIMITED - now
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-11-01 ~ 2005-11-01
IIF 49 - Director → ME
2005-02-23 ~ 2005-11-01
IIF 1 - Secretary → ME
11
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (35 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 15 - Secretary → ME
12
GLENFERGUS RESIDENTS ASSOCIATION LIMITED
01566412 1 Keymer Road, Burgess Hill, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-12 ~ now
IIF 27 - Director → ME
2022-01-01 ~ 2024-12-12
IIF 26 - Secretary → ME
13
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
2000-02-11 ~ 2000-12-07
IIF 10 - Secretary → ME
14
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
2001-03-12 ~ 2001-11-30
IIF 32 - Director → ME
15
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 00322432, 05982952, 01861144Warning 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) Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
2010-06-01 ~ 2014-09-30
IIF 50 - Director → ME
16
ORBIT FLIGHT TRAINING LIMITED
- now 01198843ORION FLIGHT TRAINING LTD - 1989-08-01
HORIZON NORTH LIMITED - 1986-05-30
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
2000-04-18 ~ 2000-11-01
IIF 9 - Secretary → ME
17
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (30 parents, 7 offsprings)
Officer
2001-01-08 ~ 2001-11-30
IIF 39 - Director → ME
18
QUINTEC ASSOCIATES LIMITED - now
THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED
- 2000-12-20
02375963EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-03-24 ~ 2000-10-31
IIF 21 - Secretary → ME
19
Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-05-30 ~ 2004-05-31
IIF 35 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 25 - Secretary → ME
20
TELSPEC LIMITED - 1993-11-03
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (22 parents)
Officer
2002-06-05 ~ 2004-05-31
IIF 41 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 19 - Secretary → ME
21
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (36 parents)
Officer
2002-06-05 ~ 2004-05-31
IIF 31 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 24 - Secretary → ME
22
Moore Stephens Llp, St Pauls House, Warwick Lane, London
Dissolved Corporate (1 parent)
Officer
2002-07-01 ~ 2004-05-31
IIF 33 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 22 - Secretary → ME
23
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-10 ~ 2000-07-28
IIF 30 - Director → ME
1999-12-10 ~ 2000-07-28
IIF 17 - Secretary → ME
24
THALES (WIGMORE STREET) LIMITED - now
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1999-10-27 ~ 2000-12-07
IIF 42 - Director → ME
2000-01-26 ~ 2000-11-01
IIF 5 - Secretary → ME
25
THALES ATM LIMITED - now
AIRSYS ATM LIMITED
- 2001-07-18
03229755SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2000-04-11 ~ 2000-11-01
IIF 11 - Secretary → ME
26
THALES COMMUNICATIONS LIMITED - now
REDIFON MEL LIMITED
- 2001-02-13
01272585REDIFON SPT LIMITED
- 1995-01-01
01272585SPT INTERNATIONAL LIMITED
- 1991-10-11
01272585SOUND POWERED INTERNATIONAL LIMITED
- 1981-12-31
01272585 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2000-02-14
IIF 37 - Director → ME
1995-10-23 ~ 2000-11-01
IIF 7 - Secretary → ME
1994-03-31 ~ 1994-11-28
IIF 14 - Secretary → ME
27
THALES HOLDINGS UK PLC - now
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
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-03-07 ~ 2000-10-10
IIF 2 - Secretary → ME
28
THALES INFORMATION SYSTEMS LIMITED - now
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-02-11 ~ 2000-11-01
IIF 12 - Secretary → ME
29
THALES MISSILE ELECTRONICS LIMITED - now
THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 3 - Secretary → ME
30
THALES NAVAL LIMITED - now
THOMSON-CSF NAVAL SYSTEMS LIMITED
- 2000-12-20
03957722 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-23 ~ 2000-11-01
IIF 4 - Secretary → ME
31
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED
- 2001-02-13
02230719 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
~ 2000-11-01
IIF 34 - Director → ME
1994-03-31 ~ 2000-11-01
IIF 8 - Secretary → ME
32
THALES TRAINING & SIMULATION (ACE) LIMITED - now
THOMSON ACE AIRCREW TRAINING LIMITED
- 2001-02-13
03023510THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (34 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 13 - Secretary → ME
33
THALES TRAINING & SIMULATION (MERLIN) LIMITED - now
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
- 2000-12-20
04004490THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED
- 2000-06-07
04004490 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-05-31 ~ 2000-11-01
IIF 6 - Secretary → ME
34
THALES TRAINING AND SIMULATION LIMITED - now
THOMSON TRAINING & SIMULATION LIMITED
- 2000-12-20
00426402HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2000-02-11 ~ 2000-11-01
IIF 16 - Secretary → ME
35
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-02-25 ~ 2000-12-06
IIF 51 - Director → ME
2000-02-14 ~ 2000-12-06
IIF 18 - Secretary → ME
36
1 Church Road, Burgess Hill, England
Active Corporate (14 parents)
Equity (Company account)
46,644 GBP2024-06-30
Officer
2015-09-30 ~ now
IIF 29 - Director → ME
37
WHITELANDS MANAGEMENT COMPANY LIMITED
02250759 1 Church Road, Burgess Hill, England
Active Corporate (25 parents)
Equity (Company account)
520 GBP2024-06-24
Officer
2015-09-30 ~ now
IIF 28 - Director → ME