1
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-02-11 ~ 2020-11-30
IIF 46 - Director → ME
2
Unit 1, Charlton Business Park Westfield Industrial Estate, Midsomer Norton, Radstock, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-02-11 ~ 2020-11-30
IIF 45 - Director → ME
3
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
6,226,764 GBP2024-12-31
Officer
2015-12-22 ~ 2020-11-30
IIF 6 - Director → ME
4
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-02-11 ~ 2020-11-30
IIF 44 - Director → ME
5
ADVETEC LEASING LIMITED - now
Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-02-11 ~ 2020-11-30
IIF 43 - Director → ME
6
First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-02-11 ~ 2020-11-30
IIF 42 - Director → ME
7
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate
Officer
1998-12-31 ~ 2001-09-21
IIF 15 - Director → ME
8
BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE)
- 1983-11-01
00084313 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,109,505 GBP2024-03-31
Officer
~ 1994-10-05
IIF 1 - Director → ME
9
BRITISH COMMUNICATIONS CORPORATION LIMITED
00419798 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate
Officer
1997-04-30 ~ 2001-09-21
IIF 24 - Director → ME
10
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03
04746912 1 More London Place, London
Liquidation Corporate (4 parents, 5 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2003-10-01 ~ 2005-02-25
IIF 34 - Director → ME
11
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2004-09-01 ~ 2017-03-31
IIF 29 - Director → ME
12
FLOURISH HOMES LIMITED - now
MENDIP HOUSING LIMITED
- 2009-12-01
03969491 Flourish House, 2 Cathedral Avenue, Wells, Somerset, England
Converted / Closed Corporate
Officer
2003-06-09 ~ 2004-02-29
IIF 38 - Director → ME
13
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED
- 2007-08-23
SC074001RACAL-MESL LIMITED
- 2000-12-20
SC074001 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2000-05-31 ~ 2001-09-21
IIF 11 - Director → ME
14
KETECH ENTERPRISES LIMITED
- now 09461411CASTLEGATE 736 LIMITED - 2015-11-17
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-07-22 ~ 2017-05-26
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
KYLMAR (HOLDINGS) LIMITED
- now 05656969OVAL (2079) LIMITED
- 2006-07-12
05656969 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2006-05-26 ~ 2009-07-16
IIF 31 - Director → ME
16
OXFORD BIOSIGNALS LIMITED
- 2010-01-19
03955861 Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
71,881 GBP2024-03-31
Officer
2003-10-07 ~ 2011-07-12
IIF 33 - Director → ME
17
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
286,607 GBP2019-12-31
Officer
2015-11-12 ~ 2020-10-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 48 - Has significant influence or control → OE
18
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-04-28 ~ 2001-09-21
IIF 20 - Director → ME
19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-04-28 ~ 2001-09-21
IIF 27 - Director → ME
20
The Paragon, Counterslip, Bristol
Dissolved Corporate
Officer
2004-04-14 ~ 2006-12-14
IIF 8 - Director → ME
21
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438 16 Bedford House Bedford Street, Belfast, Antrim
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-02 ~ 2019-03-01
IIF 10 - Director → ME
22
SOCIETY OF MARITIME INDUSTRIES LIMITED
- now 03931281 28-29 Threadneedle Street, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
230,787 GBP2024-09-30
Officer
1994-03-29 ~ 1997-12-04
IIF 39 - Director → ME
23
SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
- 2005-10-21
05459678INTERCEDE 2047 LIMITED - 2005-09-16
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2005-09-20 ~ 2009-02-28
IIF 35 - Director → ME
24
ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED
06282018 Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,070 GBP2019-06-30
Officer
2007-06-18 ~ 2022-10-11
IIF 21 - Director → ME
25
STERLING FLYING TRAINING SERVICES LIMITED - now
THALES DEFENCE HOLDINGS LIMITED
- 2005-04-01
03666449RACAL DEFENCE HOLDINGS LIMITED
- 2000-12-20
03666449RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2001-09-21
IIF 12 - Director → ME
26
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-321,569 GBP2024-12-31
Officer
2007-08-29 ~ 2017-01-10
IIF 7 - Director → ME
27
T+ MEDICAL HOLDINGS LIMITED
- now 05521850E-SAN HOLDINGS LIMITED
- 2006-08-16
05521850 5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-10-17 ~ 2010-09-01
IIF 36 - Director → ME
28
D&A (1092) LIMITED - 2002-07-01
02191312, 02346358, 02804125, 02804133, 03021266, 03092023, 03092025, 03104195, 03145704, 03176837, 03176963, 03268704, 03601142, 03601279, 03691377, 03733793, 03733798, 03798787, 03798805, 03799050Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-01-21 ~ 2010-08-17
IIF 16 - Director → ME
29
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-09-21
IIF 26 - Director → ME
30
THALES AIR DEFENCE LIMITED
- now NI027183SHORTS MISSILE SYSTEMS LIMITED
- 2001-01-30
NI027183SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, Belfast
Active Corporate (4 parents)
Officer
2000-10-24 ~ 2001-09-21
IIF 30 - Director → ME
31
THOMSON RACAL AVIONICS LIMITED
- 2000-12-20
00523160RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-16 ~ 2001-09-21
IIF 28 - Director → ME
32
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1998-12-10 ~ 2001-09-21
IIF 14 - Director → ME
33
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
- 2000-12-15
03945443THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-11-13 ~ 2001-09-21
IIF 22 - Director → ME
34
THOMSON-CSF NAVAL SYSTEMS LIMITED
- 2000-12-20
03957722 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-22 ~ 2001-09-21
IIF 25 - Director → ME
35
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED
- 2002-08-05
00774298RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-15 ~ 2001-09-21
IIF 13 - Director → ME
36
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON RACAL DEFENCE LIMITED
- 2000-12-15
00868273RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
00237172 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 32 offsprings)
Officer
1999-05-04 ~ 2001-09-21
IIF 19 - Director → ME
37
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-28 ~ 2011-09-30
IIF 23 - Director → ME
38
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED
- 2008-11-20
06712862 03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2011-09-30
IIF 37 - Director → ME
39
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-28 ~ 2011-09-30
IIF 17 - Director → ME
40
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-28 ~ 2011-09-30
IIF 18 - Director → ME