1
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandCorporate (18 parents)
Equity (Company account)
552,857 GBP2023-12-31
Officer
~ 2002-03-31IIF 4 - director → ME
2
THE ALLENHEADS REGENERATION COMPANY LIMITED - 2007-07-10
The Heritage Centre, Allenheads, Hexham, NorthumberlandCorporate (11 parents)
Equity (Company account)
186,321 GBP2023-09-30
Officer
2003-06-04 ~ 2015-02-18IIF 6 - director → ME
2004-03-01 ~ 2014-10-22IIF 8 - secretary → ME
3
34-36 New Green Street, South Shields, Tyne & WearCorporate (7 parents)
Officer
2003-09-23 ~ 2007-12-18IIF 2 - director → ME
4
SEAL SEMICONDUCTORS LIMITED - 2008-06-30
HEVERMILL LIMITED - 1998-02-16
Zetex Technology Park, Chadderton, OldhamDissolved corporate (2 parents)
Officer
1998-03-06 ~ 1998-07-17IIF 18 - director → ME
5
GPT MIDDLE EAST LIMITED - 2006-03-21
GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
1999-09-09 ~ 2000-10-19IIF 21 - director → ME
1995-06-02 ~ 1997-04-07IIF 19 - director → ME
6
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandCorporate (4 parents)
Officer
1999-09-09 ~ 2000-10-19IIF 17 - director → ME
1995-06-20 ~ 1997-04-07IIF 9 - director → ME
7
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved corporate
Officer
2001-04-10 ~ 2002-11-14IIF 29 - director → ME
8
MARCONI (DGP1) LIMITED - 2006-03-21
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2002-08-12 ~ 2002-11-19IIF 28 - director → ME
9
MARCONI (DGP2) LIMITED - 2006-03-21
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2000-09-26 ~ 2002-11-19IIF 30 - director → ME
10
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
Point 3 Haywood Road, WarwickCorporate (3 parents)
Officer
1999-09-09 ~ 2002-03-22IIF 27 - director → ME
1995-06-20 ~ 1997-04-07IIF 15 - director → ME
11
West Orchard House, Allendale Road, Hexham, United KingdomCorporate (6 parents)
Equity (Company account)
134,811 GBP2019-03-31
Officer
2009-07-11 ~ 2014-07-03IIF 7 - director → ME
12
Woolsington, Newcastle Upon TyneCorporate (13 parents, 2 offsprings)
Officer
~ 2002-03-31IIF 3 - director → ME
13
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & WearCorporate (14 parents, 1 offspring)
Officer
2001-05-18 ~ 2002-03-31IIF 5 - director → ME
14
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
1997-12-22 ~ 2000-09-08IIF 14 - director → ME
15
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-09-09 ~ 2000-10-19IIF 16 - director → ME
1995-06-20 ~ 1997-04-04IIF 26 - director → ME
16
SELEX COMMUNICATIONS LIMITED - 2011-05-27
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI MOBILE LIMITED - 2002-12-20
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
Sigma House, Christopher Martin Road, Basildon, EssexCorporate (2 parents)
Officer
1998-11-23 ~ 2000-10-19IIF 12 - director → ME
17
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
Sigma House, Christopher Martin Road, Basildon, EssexCorporate (4 parents)
Officer
1998-11-23 ~ 2001-02-28IIF 23 - director → ME
18
FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
FAIREY DEVELOPMENTS LIMITED - 1987-03-10
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2004-12-01 ~ 2006-07-21IIF 32 - director → ME
19
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandCorporate (11 parents, 9 offsprings)
Officer
2004-12-01 ~ 2006-07-21IIF 33 - director → ME
20
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandCorporate (5 parents)
Officer
2004-12-01 ~ 2006-07-21IIF 34 - director → ME
21
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2004-12-01 ~ 2006-07-21IIF 35 - director → ME
22
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
Point 3 Haywood Road, WarwickCorporate (6 parents, 1 offspring)
Officer
1999-09-09 ~ 2002-03-22IIF 13 - director → ME
1995-09-13 ~ 1997-02-11IIF 25 - director → ME
23
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickCorporate (2 parents)
Officer
1999-09-09 ~ 2002-03-22IIF 22 - director → ME
1995-06-20 ~ 1997-04-07IIF 24 - director → ME
24
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
2000-09-15 ~ 2002-11-14IIF 31 - director → ME
25
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Point 3 Haywood Road, WarwickCorporate (12 parents, 4 offsprings)
Officer
1999-09-09 ~ 2002-03-22IIF 10 - director → ME
1995-09-13 ~ 1997-02-17IIF 11 - director → ME
26
Point 3 Haywood Road, WarwickDissolved corporate
Officer
1999-09-09 ~ 2000-10-19IIF 20 - director → ME
27
THE DUTY-FREE CONFEDERATION - 2000-01-26
Kemp House, 160 City Road, London, United KingdomCorporate (16 parents)
Equity (Company account)
109,530 GBP2024-01-31
Officer
~ 1996-09-04IIF 1 - director → ME