1
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-06-18
IIF 17 - Director → ME
2
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-11-13 ~ 2011-04-21
IIF 8 - Director → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-08-29 ~ 2011-04-21
IIF 21 - Director → ME
4
GAVINHALL LIMITED - 1992-02-26
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-04-21
IIF 4 - Director → ME
5
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ 2011-04-21
IIF 22 - Director → ME
6
BLUE SKY GROUP FOUNDATION
- now 04659339BLUE SKY FOUNDATION - 2003-03-20
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-11-28 ~ 2011-04-21
IIF 6 - Director → ME
7
BLUE SKY STRATEGY CONSULTING LIMITED
04150472 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-11-28 ~ 2011-04-21
IIF 3 - Director → ME
8
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-06-18
IIF 35 - Director → ME
9
Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-06-18
IIF 26 - Director → ME
10
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-05-02 ~ 2011-04-21
IIF 7 - Director → ME
11
GW 1027 LIMITED - 2005-03-14
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-11-12 ~ 2011-04-21
IIF 2 - Director → ME
12
BROOMCO (1566) LIMITED - 1998-09-01
3 Field Court, Grays Inn, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-06-18
IIF 11 - Director → ME
2006-05-02 ~ 2011-04-21
IIF 9 - Director → ME
13
ELIZABETH COURT (POOLE) LIMITED
04334966 102 Florence Road, Poole, Dorset
Active Corporate (16 parents)
Officer
2008-04-26 ~ 2011-06-07
IIF 20 - Director → ME
14
EW SIMULATION TECHNOLOGY LIMITED
- now 03155211CORDONMIST LIMITED - 1996-04-03
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 15 - Director → ME
15
FERRANTI AIR SYSTEMS LIMITED
- now 03061216COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-02-01 ~ 2011-04-21
IIF 30 - Director → ME
16
3 Field Court, Gray's Inn, London
Liquidation Corporate (22 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 14 - Director → ME
17
INCERT RECRUITMENT LIMITED
- now 04509937DASCAM CONSULTING LIMITED - 2003-10-20
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ 2011-04-21
IIF 1 - Director → ME
18
FFC LIMITED - 2003-06-12
M&R 837 LIMITED - 2001-11-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2015-01-01 ~ dissolved
IIF 23 - Director → ME
19
MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (52 parents, 18 offsprings)
Officer
2014-02-14 ~ 2023-06-29
IIF 27 - Director → ME
20
PAYGATE PAYMENT SOLUTIONS LIMITED - now
PAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24
FC034203 Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 24 - Director → ME
21
POLYFLEX AEROSPACE LIMITED
- now 02185353POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
POLYFLEX GROUP LIMITED - 1989-11-13
GLOBEROUTE LIMITED - 1988-03-15
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (20 parents)
Officer
2006-01-11 ~ dissolved
IIF 34 - Director → ME
22
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-05-02 ~ 2011-04-21
IIF 33 - Director → ME
23
RADAMEC DEFENCE SYSTEMS LIMITED
- now 01799669ACREGUARD LIMITED - 1984-04-10
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (22 parents)
Officer
2003-07-30 ~ dissolved
IIF 32 - Director → ME
24
SML TECHNOLOGIES LIMITED - 2000-10-16
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2011-04-21
IIF 10 - Director → ME
25
SAFE MARINE LIMITED - 2000-10-16
MOUNTWEST 41 LIMITED - 1995-09-14
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2011-04-21
IIF 5 - Director → ME
26
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
HELITUNE LIMITED - 1982-01-27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (27 parents)
Officer
1995-06-12 ~ 2011-04-21
IIF 29 - Director → ME
27
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509 417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-02 ~ dissolved
IIF 18 - Director → ME
28
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC027728 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2009-03-31 ~ 2011-10-17
IIF 25 - Director → ME
29
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
1993-10-09 ~ 2019-01-28
IIF 12 - Director → ME
30
ULTRA ELECTRONICS JERSEY UNLIMITED - now
ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26
FC028009 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-12-15 ~ 2011-04-21
IIF 28 - Director → ME
31
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2018-01-02 ~ 2018-06-18
IIF 19 - Director → ME
1993-11-26 ~ 2011-04-21
IIF 31 - Director → ME
32
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
10390613 14538792, 02830397, 02830397Warning 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) 3 Field Court, Gray's Inn, London
Liquidation Corporate (13 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 16 - Director → ME
33
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 13 - Director → ME