1
Millennium House, 65 Walton Street, Aylesbury, EnglandActive Corporate (3 parents)
Officer
2019-09-23 ~ 2022-01-17IIF 2 - Secretary → ME
2
AUTOMATION SOFTWARE LIMITED - 1989-01-25
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 70 - Director → ME
2020-06-05 ~ 2022-01-17IIF 10 - Secretary → ME
3
ACCO HOLDINGS (U.K.) - 1990-08-01
WATLING 5000 - 1987-11-12
ACCO-REXEL GROUP HOLDINGS PLC - 1994-02-22
ACCO EUROPE PLC - 2005-07-19
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (3 parents)
Officer
2019-09-23 ~ 2022-01-17IIF 11 - Secretary → ME
4
ACCO COMPANY LIMITED - 1989-01-25
ACCO-REXEL LIMITED - 1995-12-01
ACCO EUROPE LIMITED - 1992-12-01
Millennium House, 65 Walton Street, Aylesbury, EnglandActive Corporate (3 parents)
Officer
2019-09-23 ~ 2022-01-17IIF 12 - Secretary → ME
5
OFREX GROUP PUBLIC LIMITED COMPANY - 1985-07-10
OFREX GROUP HOLDINGS PLC. - 1992-12-01
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-01-17IIF 73 - Director → ME
2019-09-23 ~ 2022-01-17IIF 6 - Secretary → ME
6
GOULDITAR NO. 255 LIMITED - 1992-12-08
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 59 - Secretary → ME
7
BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
AGENTHOUSE LIMITED - 1995-12-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-07IIF 31 - Secretary → ME
8
CLV LIMITED - 2001-08-15
CHARTMATTER LIMITED - 1998-08-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-15IIF 40 - Secretary → ME
9
INTERCEDE 880 LIMITED - 1991-07-29
BAESEMA LIMITED - 1999-02-22
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-08-28IIF 56 - Secretary → ME
10
BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 23 - Secretary → ME
11
BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-07IIF 28 - Secretary → ME
12
SMSCMC (UK) LIMITED - 2025-01-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-07IIF 46 - Secretary → ME
13
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents, 86 offsprings)
Officer
2025-01-31 ~ 2025-07-04IIF 55 - Secretary → ME
14
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-06-02IIF 37 - Secretary → ME
15
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-12-18 ~ 2025-08-07IIF 52 - Secretary → ME
16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-04IIF 18 - Secretary → ME
17
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 24 - Secretary → ME
18
BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 34 - Secretary → ME
19
BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-08-14IIF 16 - Secretary → ME
20
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 33 - Secretary → ME
21
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-08-14IIF 20 - Secretary → ME
22
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2024-12-18 ~ 2025-07-31IIF 29 - Secretary → ME
23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 38 - Secretary → ME
24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 35 - Secretary → ME
25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 27 - Secretary → ME
26
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
8,153,010 GBP2024-12-31
Officer
2024-12-18 ~ 2025-09-30IIF 17 - Secretary → ME
27
BONDSHOLD LIMITED - 1988-12-01
Millennium House, 65 Walton Street, Aylesbury, EnglandActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 68 - Director → ME
2020-06-05 ~ 2022-01-17IIF 3 - Secretary → ME
28
MUCHKEEP LIMITED - 1994-05-31
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 65 - Director → ME
2020-06-05 ~ 2022-01-17IIF 13 - Secretary → ME
29
CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
CUMMING CONSULTANTS LIMITED - 2009-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,836 GBP2019-12-31
Officer
2024-12-18 ~ 2025-07-04IIF 22 - Secretary → ME
30
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 72 - Director → ME
2020-06-05 ~ 2022-01-17IIF 8 - Secretary → ME
31
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (6 parents)
Equity (Company account)
332,411 GBP2022-12-31
Officer
2024-12-18 ~ 2025-08-07IIF 36 - Secretary → ME
32
EUROPLANE LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 44 - Secretary → ME
33
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 60 - Secretary → ME
34
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 47 - Secretary → ME
35
Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2024-12-18 ~ 2025-09-30IIF 21 - Secretary → ME
36
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 49 - Secretary → ME
37
8 Oriel Court, Omega Park, Alton, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-324,543 GBP2020-08-31
Officer
2024-12-18 ~ 2025-07-24IIF 53 - Secretary → ME
38
NOBO HOLDINGS LIMITED - 1986-11-10
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 71 - Director → ME
2019-09-23 ~ 2022-01-17IIF 14 - Secretary → ME
39
MANUCLARET LIMITED - 1985-06-11
BUDGIE OFFICE PRODUCTS LIMITED - 1992-11-11
BUDGIE OFFICE PRODUCTS COMPANY LIMITED - 1986-11-07
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 67 - Director → ME
2020-06-05 ~ 2022-01-17IIF 4 - Secretary → ME
40
65, Shrivenham Hundred Business, Park, Watchfield, Swindon, WiltshireActive Corporate (7 parents)
Equity (Company account)
4,053,139 GBP2020-09-30
Officer
2024-12-18 ~ 2025-07-15IIF 30 - Secretary → ME
41
9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
24,728 GBP2024-12-31
Officer
2024-12-18 ~ 2025-09-30IIF 43 - Secretary → ME
42
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Officer
2024-12-18 ~ 2025-07-31IIF 26 - Secretary → ME
43
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
EURODYNAMICS (UK) LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 54 - Secretary → ME
44
SPACE VENTURES LIMITED - 1998-09-15
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 42 - Secretary → ME
45
CUMBERLAND GRAPHICS LIMITED - 2016-11-21
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 74 - Director → ME
2020-06-05 ~ 2022-01-17IIF 7 - Secretary → ME
46
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-07-04IIF 32 - Secretary → ME
47
Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (4 parents)
Officer
2020-06-05 ~ 2022-01-17IIF 75 - Director → ME
2020-06-05 ~ 2022-01-17IIF 5 - Secretary → ME
48
AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
2025-01-14 ~ 2025-07-04IIF 48 - Secretary → ME