1
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 2 - Secretary → ME
2
AUTOMATION SOFTWARE LIMITED - 1989-01-25
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 70 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 10 - Secretary → ME
3
ACCO EUROPE PLC - 2005-07-19
ACCO-REXEL GROUP HOLDINGS PLC - 1994-02-22
ACCO HOLDINGS (U.K.) - 1990-08-01
WATLING 5000 - 1987-11-12
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (27 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 11 - Secretary → ME
4
ACCO-REXEL LIMITED - 1995-12-01
ACCO EUROPE LIMITED - 1992-12-01
ACCO COMPANY LIMITED - 1989-01-25
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (43 parents)
Officer
2019-09-23 ~ 2022-01-17
IIF 12 - Secretary → ME
5
ACCO-REXEL GROUP SERVICES LIMITED
- now 00479410OFREX GROUP HOLDINGS PLC. - 1992-12-01
OFREX GROUP PUBLIC LIMITED COMPANY - 1985-07-10
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-01-17
IIF 73 - Director → ME
2019-09-23 ~ 2022-01-17
IIF 6 - Secretary → ME
6
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
- now 02769240 02690234, 03666535, 01104681Warning 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)BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 59 - Secretary → ME
7
BAE SYSTEMS (FINANCE) LIMITED
- now 03097907BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
AGENTHOUSE LIMITED - 1995-12-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 31 - Secretary → ME
8
BAE SYSTEMS (FUNDING THREE) LIMITED
08344398 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 50 - Secretary → ME
9
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- now 03550759CLV LIMITED - 2001-08-15
CHARTMATTER LIMITED - 1998-08-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-15
IIF 40 - Secretary → ME
10
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2024-12-18 ~ 2025-08-28
IIF 56 - Secretary → ME
11
BAE SYSTEMS (NOMINEES) LIMITED
- now 02280714BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 23 - Secretary → ME
12
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- now 03653604BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
COURTCHART LIMITED - 1999-01-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-10-17
IIF 25 - Secretary → ME
13
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
- now 09623721BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09
09623721 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 28 - Secretary → ME
14
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
- now 10192622SMSCMC (UK) LIMITED
- 2025-01-10
10192622 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-07
IIF 46 - Secretary → ME
15
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- now 01842256ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 98 offsprings)
Officer
2025-05-29 ~ now
IIF 64 - Director → ME
2025-01-31 ~ 2025-07-04
IIF 55 - Secretary → ME
16
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-06-02
IIF 37 - Secretary → ME
17
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
2024-12-18 ~ 2025-08-07
IIF 52 - Secretary → ME
18
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-04
IIF 18 - Secretary → ME
19
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 24 - Secretary → ME
20
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ 2025-12-12
IIF 39 - Secretary → ME
21
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- now 06930355BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 34 - Secretary → ME
22
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- now 06145816BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2024-12-18 ~ 2025-08-14
IIF 16 - Secretary → ME
23
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 33 - Secretary → ME
24
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- now 04380304BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
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, England
Active Corporate (24 parents)
Officer
2024-12-18 ~ 2025-08-14
IIF 20 - Secretary → ME
25
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2024-12-18 ~ 2025-07-31
IIF 29 - Secretary → ME
26
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2024-12-18 ~ now
IIF 57 - Secretary → ME
27
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 38 - Secretary → ME
28
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 35 - Secretary → ME
29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 27 - Secretary → ME
30
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2024-12-18 ~ 2025-09-30
IIF 17 - Secretary → ME
31
BONDSHOLD LIMITED - 1988-12-01
Millennium House, 65 Walton Street, Aylesbury, England
Active Corporate (23 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 68 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 3 - Secretary → ME
32
DAY-TIMERS EUROPE LIMITED
- now 02925443MUCHKEEP LIMITED - 1994-05-31
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (26 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 65 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 13 - Secretary → ME
33
DIVIDEND TRAINING LIMITED
- now 03672234CUMMING CONSULTANTS LIMITED - 2009-03-23
CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 22 - Secretary → ME
34
ELLAMS DUPLICATOR COMPANY,LIMITED
00113390 Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 72 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 8 - Secretary → ME
35
ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED - 1993-04-01
LEGIBUS FOURTEEN LIMITED - 1979-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
2018-07-12 ~ dissolved
IIF 76 - Director → ME
2020-06-05 ~ dissolved
IIF 15 - Secretary → ME
36
ESSELTE BUSINESS SYSTEMS LIMITED - 1993-04-01
ESSELTE MANAGEMENT SERVICES LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (22 parents)
Officer
2018-07-12 ~ dissolved
IIF 77 - Director → ME
2020-06-05 ~ dissolved
IIF 63 - Secretary → ME
37
ESSELTE LETRASET LIMITED - 1996-01-01
LETRASET LIMITED - 1985-09-01
LETRASET INTERNATIONAL LIMITED - 1980-12-31
Oxford House, Oxford Road, Aylesbury, England
Dissolved Corporate (18 parents)
Officer
2018-07-12 ~ dissolved
IIF 78 - Director → ME
2020-06-05 ~ dissolved
IIF 62 - Secretary → ME
38
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (19 parents)
Officer
2024-12-18 ~ 2025-08-07
IIF 36 - Secretary → ME
39
GBC (UNITED KINGDOM) LIMITED
- now 01056410IBICO LIMITED - 2000-02-11
Oxford House, Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2020-06-05 ~ dissolved
IIF 66 - Director → ME
2020-06-05 ~ dissolved
IIF 9 - Secretary → ME
40
GBC UNITED KINGDOM HOLDINGS,
- now 03488625GBC UNITED KINGDOM HOLDINGS, LTD. - 2008-06-19
LIONCALL LIMITED - 1998-01-15
Oxford House, Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2020-06-05 ~ dissolved
IIF 69 - Director → ME
2020-06-05 ~ dissolved
IIF 1 - Secretary → ME
41
EUROPLANE LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 44 - Secretary → ME
42
HAWKER SIDDELEY AVIATION LIMITED
00147649 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 60 - Secretary → ME
43
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 47 - Secretary → ME
44
Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-09-30
IIF 21 - Secretary → ME
45
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 49 - Secretary → ME
46
8 Oriel Court, Omega Park, Alton, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-24
IIF 53 - Secretary → ME
47
Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (13 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-10-01
IIF 19 - Secretary → ME
48
Victory Point Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2024-12-18 ~ 2025-12-12
IIF 51 - Secretary → ME
49
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 41 - Secretary → ME
50
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-12-18 ~ now
IIF 61 - Secretary → ME
51
Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-10-01
IIF 45 - Secretary → ME
52
NOBO HOLDINGS LIMITED - 1986-11-10
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (27 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 71 - Director → ME
2019-09-23 ~ 2022-01-17
IIF 14 - Secretary → ME
53
NOBO OFFICE SUPPLIES LIMITED
- now 01908255BUDGIE OFFICE PRODUCTS LIMITED - 1992-11-11
BUDGIE OFFICE PRODUCTS COMPANY LIMITED - 1986-11-07
MANUCLARET LIMITED - 1985-06-11
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (24 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 67 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 4 - Secretary → ME
54
PULSE POWER AND MEASUREMENT LIMITED
02963819 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
2024-12-18 ~ 2025-07-15
IIF 30 - Secretary → ME
55
9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-12-18 ~ 2025-09-30
IIF 43 - Secretary → ME
56
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-31
IIF 26 - Secretary → ME
57
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
- now 00618578EURODYNAMICS (UK) LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 54 - Secretary → ME
58
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023SPACE VENTURES LIMITED - 1998-09-15
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 42 - Secretary → ME
59
CUMBERLAND GRAPHICS LIMITED - 2016-11-21
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 74 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 7 - Secretary → ME
60
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-07-04
IIF 32 - Secretary → ME
61
TMB INTERNATIONAL LOGISTICS LIMITED
14787669 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2024-12-18 ~ now
IIF 58 - Secretary → ME
62
Millennium House, 65 Walton Street, Aylesbury, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-05 ~ 2022-01-17
IIF 75 - Director → ME
2020-06-05 ~ 2022-01-17
IIF 5 - Secretary → ME
63
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2025-01-14 ~ 2025-07-04
IIF 48 - Secretary → ME