1
4 Hamilton Place, LondonActive Corporate (4 parents)
Officer
2006-11-01 ~ 2012-02-22IIF 2 - Director → ME
2
No.4 Hamilton Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-01 ~ 2014-06-05IIF 1 - Director → ME
3
NOVELMIGHT LIMITED - 2001-08-31
Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
1999-04-19 ~ 2003-03-31IIF 3 - Director → ME
4
BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
BAE (ISKRA) LIMITED - 2000-02-23
BLADEVISOR LIMITED - 1997-12-19
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)
Officer
1999-04-19 ~ 2003-03-31IIF 5 - Director → ME
5
BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)
Officer
1998-07-06 ~ 2003-03-31IIF 9 - Director → ME
6
BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
PLUSVAST LIMITED - 1988-08-25
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
1994-02-01 ~ 1998-02-17IIF 11 - Director → ME
7
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1997-05-13 ~ 2003-03-31IIF 13 - Director → ME
8
BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
LEAGUEDATA LIMITED - 1991-12-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
1992-04-24 ~ 1997-03-24IIF 10 - Director → ME
1992-01-01 ~ 1997-09-15IIF 19 - Secretary → ME
9
IFS 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, EnglandActive Corporate (5 parents)
Officer
2000-08-30 ~ 2000-09-15IIF 4 - Director → ME
10
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)
Officer
1995-03-27 ~ 2003-03-31IIF 8 - Director → ME
11
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 26 offsprings)
Officer
1992-09-07 ~ 2003-03-31IIF 7 - Director → ME
12
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-05-11IIF 17 - Right to appoint or remove directors → OE
13
CHANGETIDY TRADING LIMITED - 1993-10-15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
1995-03-31 ~ 1997-07-15IIF 6 - Director → ME
14
LIVERPOOL AIRPORT PLC - 2010-05-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1994-11-25 ~ 1997-07-15IIF 12 - Director → ME
15
BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
DRENWEST LIMITED - 1990-03-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Officer
1995-07-18 ~ 1997-07-14IIF 14 - Director → ME
16
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-05-07IIF 16 - Right to appoint or remove directors → OE
17
SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE) - 2022-06-01
30 St. Johns Road, Woking, EnglandActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
620,562 GBP2024-12-31
Officer
~ 2003-02-20IIF 18 - Secretary → ME