1
AION SILICON HOLDINGS LIMITED
- now 07275279SONDREL (HOLDINGS) LIMITED
- 2025-11-11
07275279SONDREL (HOLDINGS) PLC
- 2024-08-27
07275279SONDREL (HOLDINGS) LTD - 2022-09-13
33 Great Portland Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-17 ~ now
IIF 6 - Director → ME
2
ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (77 parents)
Officer
2008-03-20 ~ 2015-02-25
IIF 20 - Director → ME
3
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
- now 03146958IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 10 - Director → ME
4
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 12 - Director → ME
5
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
2017-02-13 ~ 2022-09-30
IIF 15 - Director → ME
6
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 11 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 offsprings)
Officer
2017-02-13 ~ 2022-11-17
IIF 13 - Director → ME
8
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
2017-02-13 ~ 2022-09-30
IIF 7 - Director → ME
9
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
2017-02-13 ~ 2022-09-30
IIF 14 - Director → ME
10
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
Dissolved Corporate (27 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 5 - Director → ME
11
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2017-02-13 ~ 2022-09-30
IIF 8 - Director → ME
12
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
2020-08-19 ~ 2022-09-30
IIF 19 - Director → ME
13
Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
Active Corporate (17 parents)
Officer
2021-03-24 ~ 2022-11-22
IIF 9 - Director → ME
14
Ashtree House, Appleshaw, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Ashtree House, Appleshaw, Andover, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2025-01-21 ~ now
IIF 4 - Director → ME
17
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-08-19 ~ 2022-10-06
IIF 17 - Director → ME
18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (10 parents)
Officer
2020-08-19 ~ 2022-09-30
IIF 18 - Director → ME