1
PAMAC MACHINERY LIMITED - 1991-10-02
SIMON-PAMAC LIMITED - 1994-06-28
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamDissolved Corporate (3 parents)
Officer
1995-01-31 ~ 1996-07-31IIF 23 - Director → ME
2
EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED - 2001-07-16
CASSIDIAN LIMITED - 2014-07-31
Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2005-02-01 ~ 2006-10-05IIF 26 - Director → ME
3
EADS OPERATIONS & SERVICES (UK) LIMITED - 2015-03-24
EADS OPERATIONS SERVICES (UK) LIMITED - 2002-12-20
Quadrant House, Celtic Springs Coedkernew, NewportDissolved Corporate (3 parents)
Officer
2002-12-03 ~ 2006-10-05IIF 15 - Director → ME
4
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1996-10-29 ~ 1997-09-15IIF 19 - Director → ME
5
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
BABCOCK CONTRACTORS LIMITED - 2019-09-23
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30IIF 17 - Director → ME
6
WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30IIF 24 - Director → ME
7
EADS TELECOM UK LIMITED - 2004-09-30
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (5 parents)
Officer
2005-02-04 ~ 2007-03-05IIF 25 - Director → ME
8
INTELLIGENT SERVICE ROBOTS LIMITED - 2024-01-30
18 Elms Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-15 ~ 2022-03-18IIF 2 - Director → ME
Person with significant control
2021-01-15 ~ 2022-03-18IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
INTERCEDE 223 LIMITED - 1984-12-18
FLIGHT PRECISION LIMITED - 2007-12-21
FR AVIATION SERVICES LIMITED - 1993-06-18
FR FLIGHT AVIATION LIMITED - 1992-09-07
COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1999-12-09 ~ 2002-10-21IIF 12 - Director → ME
10
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
INTERCEDE 226 LIMITED - 1984-11-02
FRA GROUP LIMITED - 2000-12-28
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)
Officer
2000-12-19 ~ 2002-10-21IIF 11 - Director → ME
11
FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
BROOM FILTERS LIMITED - 1982-09-14
Bournemouth Airport, Hurn, Christchurch, Dorset, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1999-10-04 ~ 2002-10-21IIF 14 - Director → ME
12
FRA SERVICES LIMITED - 2000-06-29
FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
INTERCEDE 233 LIMITED - 1985-02-11
FR AVIATION SERVICES LIMITED - 1999-04-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
1999-11-23 ~ 2002-10-21IIF 13 - Director → ME
13
24 Queen's Gate Gardens, South Kensington, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,349 GBP2021-03-31
Officer
2012-01-15 ~ 2014-01-10IIF 8 - Director → ME
14
WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
PEARSTAR ENGINEERING LIMITED - 2001-03-23
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30IIF 16 - Director → ME
15
33 Wigmore Street, LondonActive Corporate (4 parents)
Officer
1996-12-11 ~ 1999-09-30IIF 21 - Director → ME
16
BEIJING BEER (U.K.) LIMITED - 1997-02-11
4 Whinfield Avenue, Prestwick, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35,450 GBP2016-06-30
Officer
2017-01-31 ~ 2017-11-21IIF 5 - Director → ME
17
First Floor Stanmore House, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2009-04-01 ~ 2010-06-14IIF 10 - Director → ME
18
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
1995-01-31 ~ 1996-07-31IIF 20 - Director → ME
19
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
HOLDER PAMAC LIMITED - 1991-10-02
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
1995-01-31 ~ 1996-07-31IIF 18 - Director → ME