HOLDING, Ann-Louise

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Holding, Ann-louise
British born in February 1961
Resident in England
Registered addresses and corresponding companies
- 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
  IIF 1
Holding, Ann-louise
British charterdd secretary born in February 1961
Resident in England
Registered addresses and corresponding companies
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 2
Holding, Ann-louise
British chartered secrearyy born in February 1961
Resident in England
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 3
Holding, Ann-louise
British chartered secretary born in February 1961
Resident in England
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
  IIF 106 IIF 107
- 10, Fleet Place, London, EC4M 7RB
  IIF 108
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 109 IIF 110
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Holding, Ann-louise
British chartered sectretary born in February 1961
Resident in England
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
  IIF 154
Holding, Ann-louise
British company secretary born in February 1961
Resident in England
Registered addresses and corresponding companies
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 155
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
  IIF 156 IIF 157
Holding, Ann-louise
British
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 158 IIF 159 IIF 160 (more)(less)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
  IIF 178 IIF 179 IIF 180 (more)(less)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
Holding, Ann-louise
British chartered secretary
Registered addresses and corresponding companies
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 194 IIF 195 IIF 196
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
  IIF 197 IIF 198 IIF 199 (more)(less)
  IIF 200
Holding, Ann-louise
British secretary
Registered addresses and corresponding companies
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
  IIF 201
Holding, Ann Louise
British
Registered addresses and corresponding companies
- Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
  IIF 202 IIF 203 IIF 204
Holding, Ann-louise
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 205 IIF 206 IIF 207 (more)(less)
  IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, United Kingdom
  IIF 247
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)(less)
  IIF 251 IIF 252 IIF 253 IIF 254
- Warwick House, Pobox87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
  IIF 255
- 10, Fleet Place, London, EC4M 7RB
  IIF 256
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 257

Offspring entities and appointments 207

1
AERO INTERNATIONAL (REGIONAL) LIMITED
- now 03017099
TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 60 - Director → ME
2
AEROSUPPLY LIMITED
- now 03550765
BANDRESULT LIMITED - 1998-12-23
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-12-07 ~ dissolved
IIF 120 - Director → ME
3
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29 during the appointment or period of control
Dissolved on 2022-03-16 during the appointment or period of control
STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
2013-01-30 ~ dissolved
IIF 203 - Secretary → ME
4
ALVIS BRIDGING LIMITED
- now 03057366 04484877
ALVIS ENTERPRISES LTD. - 2005-01-05
ALVIS UNIPOWER LIMITED - 2000-05-31
PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
2005-02-04 ~ dissolved
IIF 80 - Director → ME
5
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040
AMBRIEL LIMITED
- 2005-08-23 04297040
MBDA MISSILE SYSTEMS LIMITED
- 2002-01-28 04297040
MONEYPATH LIMITED
- 2001-11-06 04297040
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2001-10-11 ~ 2007-12-06
IIF 136 - Director → ME
6
ALVIS TRANSMISSIONS LIMITED
- now 02647616
ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
SPECKTOR LIMITED - 1992-01-10
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-02-04 ~ dissolved
IIF 64 - Director → ME
7
ALVIS VEHICLES LTD.
- now 04483824 00414948
ALVIS VICKERS LIMITED - 2002-10-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-02-04 ~ dissolved
IIF 40 - Director → ME
8
ALVIS VICKERS LIMITED
- now 03407706 00414948, 04483824, 00414948... (more)
ALVIS FUNDING LIMITED - 2005-01-05
DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2005-02-04 ~ 2024-12-18
IIF 19 - Director → ME
9
ARLINGTON ESTATES LIMITED
- now 02392608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-12-04 during the appointment or period of control
HACKREMCO (NO.491) LIMITED - 1989-12-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-05-23 ~ dissolved
IIF 85 - Director → ME
10
ARMSTRONG WHITWORTH AIRCRAFT LIMITED
- now 03146964
WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 13 - Director → ME
11
ASTRIUM SERVICES UK LIMITED - now
PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
- 2008-07-16 04596160 04562657
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2002-11-20 ~ 2003-01-27
IIF 188 - Secretary → ME
12
AUTOMOTIVE INITIATOR SYSTEMS LIMITED
02999946
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-11-29 ~ dissolved
IIF 61 - Director → ME
13
AUTOMOTIVE TECHNIK ENGINEERING LIMITED
04126773
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ dissolved
IIF 54 - Director → ME
14
AUTOMOTIVE TECHNIK LIMITED
- now 05725896 02779558
MIDLETON LIMITED - 2006-06-02
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 87 - Director → ME
15
AVRO INTERNATIONAL AEROSPACE LIMITED
- now 02762965
MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2007-07-09 ~ 2024-12-18
IIF 7 - Director → ME
16
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED
- now 04137543
BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED
- 2003-02-27 04137543
FILMLOCK LIMITED - 2001-03-15
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ dissolved
IIF 2 - Director → ME
17
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
- now 05058446
BAE SYSTEMS (ASTANA) LIMITED
- 2006-07-19 05058446
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2006-02-24 ~ 2006-07-19
IIF 127 - Director → ME
18
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
- now 05265445
HACKREMCO (NO. 2206) LIMITED - 2005-01-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 74 - Director → ME
19
BAE SYSTEMS (BRISTOL HOUSE) LIMITED
- now 02653776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-05-23 ~ dissolved
IIF 88 - Director → ME
20
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
- now 02327158 03653604
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
COURTCHART LIMITED
- 2004-04-05 02327158 03653604
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
TRANLAP LIMITED - 1989-02-07
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-22 ~ dissolved
IIF 46 - Director → ME
21
BAE SYSTEMS (DYNAMICS) LIMITED
- now 02606542
BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
STARTDERIVE LIMITED - 1991-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
2001-05-23 ~ 2024-11-19
IIF 16 - Director → ME
22
BAE SYSTEMS (FARNBOROUGH 1) LIMITED
- now 02690233 02690234... (more)
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
GOULDITAR NO. 214 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 39 - Director → ME
2021-03-24 ~ dissolved
IIF 251 - Secretary → ME
23
BAE SYSTEMS (FARNBOROUGH 2) LIMITED
- now 02690234 01463150... (more)
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
GOULDITAR NO. 215 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 31 - Director → ME
2021-03-24 ~ dissolved
IIF 254 - Secretary → ME
24
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
- now 02769240 02690234... (more)
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
2001-05-23 ~ 2024-11-19
IIF 22 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 241 - Secretary → ME
25
BAE SYSTEMS (FARNBOROUGH 7) LIMITED
- now 03218073 02690234... (more)
NOVELMIGHT LIMITED - 2001-08-31
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 68 - Director → ME
26
BAE SYSTEMS (FARNBOROUGH 8) LIMITED
- now 01463150 02690234... (more)
HECKLER & KOCH MACHINE TOOL CO. LIMITED
- 2002-09-05 01463150
HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-05-23 ~ dissolved
IIF 145 - Director → ME
27
BAE SYSTEMS (FINANCE) LIMITED
- now 03097907
BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
AGENTHOUSE LIMITED - 1995-12-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 14 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 236 - Secretary → ME
28
BAE SYSTEMS (FUNDING THREE) LIMITED
08344398
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2013-01-02 ~ 2024-12-18
IIF 228 - Secretary → ME
29
BAE SYSTEMS (HERTFORD HOUSE) LIMITED
- now 02511679
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
MOBILEDATE LIMITED - 1990-09-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-05-23 ~ dissolved
IIF 65 - Director → ME
30
BAE SYSTEMS (HOLDINGS) LIMITED
- now 05265414
HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 46 offsprings)
Officer
2005-05-12 ~ 2008-07-23
IIF 115 - Director → ME
2005-02-11 ~ 2024-12-18
IIF 163 - Secretary → ME
31
BAE SYSTEMS (INSURANCE BROKERS) LIMITED
- now 00782928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-07-13 ~ dissolved
IIF 81 - Director → ME
2001-07-13 ~ dissolved
IIF 199 - Secretary → ME
32
BAE SYSTEMS (INTERNATIONAL) LIMITED
- now 02385987 11827251
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, England
Active Corporate (21 parents)
Officer
2001-10-18 ~ 2024-12-18
IIF 25 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 210 - Secretary → ME
33
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- now 03550759
CLV LIMITED
- 2001-08-15 03550759
CHARTMATTER LIMITED - 1998-08-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 142 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 242 - Secretary → ME
34
BAE SYSTEMS (KUWAIT) LIMITED
11805413
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 239 - Secretary → ME
35
BAE SYSTEMS (LANCASTER HOUSE) LIMITED
- now 02672582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
CORPORATE JETS LIMITED - 1993-08-25
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-05-23 ~ dissolved
IIF 97 - Director → ME
36
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912
BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2005-11-02 ~ 2024-12-18
IIF 10 - Director → ME
2002-10-01 ~ 2024-12-18
IIF 166 - Secretary → ME
37
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
- now 04814208
PACKNUMBER LIMITED
- 2003-12-08 04814208
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-07-18 ~ 2003-11-20
IIF 124 - Director → ME
2007-11-29 ~ dissolved
IIF 44 - Director → ME
2003-07-18 ~ dissolved
IIF 196 - Secretary → ME
38
BAE SYSTEMS (MEH) LIMITED
- now 04313897
ORDERPLAIN LIMITED
- 2004-07-20 04313897
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-14 ~ 2004-07-30
IIF 113 - Director → ME
2001-11-23 ~ 2002-01-23
IIF 112 - Director → ME
39
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED
- now 02280710
BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
PLUSVAST LIMITED - 1988-08-25
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-05-23 ~ dissolved
IIF 36 - Director → ME
40
BAE SYSTEMS (NOMINEES) LIMITED
- now 02280714
BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 15 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 235 - Secretary → ME
41
BAE SYSTEMS (OMAN) LIMITED - now
BAE SYSTEMS (NEW VENTURES) LIMITED
- 2010-04-13 03135337 03653916
WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
- 2003-09-04 03135337 03146772, 03146958, 03146964... (more)
APEXDISK LIMITED - 1996-02-02
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (25 parents)
Officer
2001-05-23 ~ 2010-04-02
IIF 42 - Director → ME
42
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
2001-05-23 ~ 2006-01-23
IIF 137 - Director → ME
43
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
- now 02775320
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
2001-05-23 ~ 2024-12-18
IIF 6 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 207 - Secretary → ME
44
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- now 03653604
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
- 2002-03-22 03653604 02327158
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
COURTCHART LIMITED - 1999-01-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-05-23 ~ 2024-11-19
IIF 27 - Director → ME
2004-03-11 ~ 2024-12-18
IIF 167 - Secretary → ME
45
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
- now 04297290 03246760
BAE SYSTEMS (FARNBOROUGH 9) LIMITED
- 2004-01-27 04297290 02690234... (more)
MBDA LIMITED
- 2003-03-25 04297290
PEAKMETRO LIMITED
- 2001-11-28 04297290
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2006-09-29
IIF 156 - Director → ME
46
BAE SYSTEMS (WARWICK HOUSE) LIMITED
- now 01596698
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED - 1992-10-23
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
2001-05-23 ~ dissolved
IIF 135 - Director → ME
47
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056
PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2000-11-23 ~ 2007-06-22
IIF 184 - Secretary → ME
48
BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
- now 02519610
MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 1998-11-11
GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11
POWERBROAD LIMITED - 1991-02-12
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-03-07 ~ dissolved
IIF 51 - Director → ME
49
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED
- now 02659070 05041425, 02638853... (more)
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
SIMPLESTRONG LIMITED - 1991-12-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-10-18 ~ dissolved
IIF 77 - Director → ME
2000-12-18 ~ dissolved
IIF 175 - Secretary → ME
50
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2023-11-10
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-11-23 ~ 2002-02-27
IIF 138 - Director → ME
51
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
- now 03908646 03722482... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of control
BAE SYSTEMS DETICA GCS LIMITED
- 2014-01-27 03908646
ETI UK LIMITED
- 2012-03-19 03908646
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2011-09-07 ~ 2011-09-07
IIF 59 - Director → ME
2011-09-07 ~ dissolved
IIF 240 - Secretary → ME
52
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
- now 03722482 03908646... (more)
DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (22 parents)
Officer
2018-10-24 ~ dissolved
IIF 212 - Secretary → ME
53
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09 09623721
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2015-06-04 ~ 2024-12-18
IIF 208 - Secretary → ME
54
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
SMSCMC (UK) LIMITED
- 2025-01-10 10192622
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2016-05-21 ~ 2024-12-18
IIF 246 - Secretary → ME
55
BAE SYSTEMS AUSTRALIA (UK) LIMITED
- now 03129256
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
GAMEMOTOR LIMITED - 1996-05-29
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-05-23 ~ dissolved
IIF 75 - Director → ME
56
BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
- now 00184068
MARCONI AVIONICS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS LIMITED - 1998-11-11
GEC AVIONICS LIMITED - 1993-02-05
G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-03-07 ~ dissolved
IIF 117 - Director → ME
57
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- now 00713317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-03-07 ~ dissolved
IIF 50 - Director → ME
58
BAE SYSTEMS CHINA (EXPORTS) LIMITED
- now 00993875
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
2020-04-01 ~ dissolved
IIF 62 - Director → ME
59
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
- now 02433236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-05-23 ~ dissolved
IIF 29 - Director → ME
60
BAE SYSTEMS COMMUNICATIONS LIMITED
- now 02279305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-05-23 ~ dissolved
IIF 70 - Director → ME
61
BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02 01842256 01842254
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 99 offsprings)
Officer
2001-11-13 ~ 2003-06-05
IIF 190 - Secretary → ME
62
BAE SYSTEMS DEFENCE LIMITED
- now 02653637
BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
LEAGUEDATA LIMITED - 1991-12-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
2001-05-23 ~ dissolved
IIF 132 - Director → ME
63
BAE SYSTEMS ELECTRO OPTICS LIMITED
- now 00841799 00053403
MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ dissolved
IIF 98 - Director → ME
64
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
08476347 00771516, 00176441... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2013-04-05 ~ 2024-12-18
IIF 231 - Secretary → ME
65
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403 00841799
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2001-04-02 ~ 2024-12-18
IIF 168 - Secretary → ME
66
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
- now 00771516 08476347, 00176441... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-07 ~ dissolved
IIF 92 - Director → ME
67
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
2001-05-23 ~ 2024-12-18
IIF 4 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 223 - Secretary → ME
68
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02638853 02659070, 05041425... (more)
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2000-12-11 ~ 2009-06-29
IIF 182 - Secretary → ME
69
BAE SYSTEMS FUNDS MANAGEMENT
- now 03598894 03218064, 03317762... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of control
Dissolved on 2025-03-09 during the appointment or period of control
BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2024-06-01 ~ dissolved
IIF 108 - Director → ME
2024-06-01 ~ dissolved
IIF 256 - Secretary → ME
70
BAE SYSTEMS GCS INTERNATIONAL LIMITED
11827251 02385987
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2019-02-14 ~ 2024-12-18
IIF 214 - Secretary → ME
71
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
- now 00692380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-10-18 ~ dissolved
IIF 103 - Director → ME
72
BAE SYSTEMS INSYTE LIMITED
- now 00316919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-28 ~ dissolved
IIF 43 - Director → ME
73
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED - now
BAE SYSTEMS (FNDS HOLD) LIMITED
- 2008-11-12 06551803
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2008-04-01 ~ 2008-11-11
IIF 157 - Director → ME
74
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985
MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2013-12-20 ~ 2024-12-18
IIF 9 - Director → ME
75
BAE SYSTEMS OSP SERVICES LIMITED
- now SC088771
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-03-23 during the appointment or period of control
GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
FERRANTI OSP SERVICES LIMITED - 1990-08-02
FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
DUFNERX LIMITED - 1984-08-02
20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-03-07 ~ dissolved
IIF 83 - Director → ME
76
BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED
05041425 02659070, 02638853... (more)
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ dissolved
IIF 72 - Director → ME
2004-02-11 ~ dissolved
IIF 194 - Secretary → ME
77
BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED
- now 04314292
SCOOPCHAIN LIMITED
- 2003-01-28 04314292
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
Dissolved Corporate (5 parents)
Officer
2001-11-23 ~ dissolved
IIF 57 - Director → ME
2003-01-21 ~ dissolved
IIF 173 - Secretary → ME
78
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
- now 02957926 00753964
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
2001-02-08 ~ 2009-05-21
IIF 178 - Secretary → ME
79
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- now 00212802
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-05-22 ~ 2009-05-21
IIF 185 - Secretary → ME
80
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
- now 00753964 02957926
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, England
Active Corporate (98 parents, 36 offsprings)
Officer
2000-11-16 ~ 2009-07-07
IIF 183 - Secretary → ME
81
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED
- now 02467132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
GOULDITAR NO. 104 LIMITED - 1991-01-14
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-05-23 ~ dissolved
IIF 105 - Director → ME
82
BAE SYSTEMS PROPERTIES LIMITED
- now 02863702
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
2001-05-23 ~ 2024-11-28
IIF 17 - Director → ME
83
BAE SYSTEMS QUEST LIMITED
- now 02863704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of control
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
QUIZCAST SERVICES LIMITED - 1994-07-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2016-12-16 ~ dissolved
IIF 109 - Director → ME
2000-12-18 ~ 2001-12-10
IIF 116 - Director → ME
2021-03-24 ~ dissolved
IIF 257 - Secretary → ME
84
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
- now 02279211
BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
PLANSHARP LIMITED - 1988-08-25
Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2001-05-23 ~ dissolved
IIF 99 - Director → ME
85
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-22 ~ 2010-06-22
IIF 107 - Director → ME
2010-06-22 ~ 2024-12-18
IIF 227 - Secretary → ME
86
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 106 - Director → ME
2010-06-22 ~ 2024-12-18
IIF 232 - Secretary → ME
87
BAE SYSTEMS SERVICES LIMITED
- now 09134111 00412556, 03146958, 01470151... (more)
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
- 2022-03-16 09134111
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2014-07-16 ~ 2024-12-18
IIF 220 - Secretary → ME
88
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
- now 03472437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
- 2002-09-05 03472437
BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
LASTSTUDY LIMITED - 1998-01-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2001-05-23 ~ dissolved
IIF 110 - Director → ME
89
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED
- now 06135640 06135651
BAE SYSTEMS SURFACE FLEET SOLUTIONS
- 2007-03-08 06135640 06145782... (more)
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 45 - Director → ME
90
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED
- now 06145782
BAE SYSTEMS SURFACE FLEET SOLUTIONS
- 2007-03-14 06145782 03666535... (more)
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolved
IIF 52 - Director → ME
2007-03-08 ~ dissolved
IIF 195 - Secretary → ME
91
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - now
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
- 2011-03-18 06135651
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED
- 2007-03-14 06135651 06135640
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
- 2007-03-08 06135651 06145816
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 offsprings)
Officer
2007-03-02 ~ 2010-07-07
IIF 82 - Director → ME
92
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- now 06930355
BVT SURFACE FLEET (OVERSEAS) LIMITED
- 2009-10-30 06930355
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2009-10-30 ~ 2024-12-18
IIF 159 - Secretary → ME
93
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- now 06145816
BVT SURFACE FLEET (PROJECTS) LIMITED
- 2009-10-30 06145816
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
- 2008-07-01 06145816 06135651
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2007-03-08 ~ 2007-04-05
IIF 119 - Director → ME
2009-10-30 ~ 2024-12-18
IIF 172 - Secretary → ME
2007-03-08 ~ 2007-04-05
IIF 197 - Secretary → ME
94
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
- 2009-10-30 02132891
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
2009-10-30 ~ 2024-12-18
IIF 161 - Secretary → ME
95
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
- now 04373908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
- 2009-10-30 04373908
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2009-10-30 ~ dissolved
IIF 160 - Secretary → ME
96
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- now 04380304
BVT SURFACE FLEET INTERNATIONAL LIMITED
- 2009-10-30 04380304
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2009-10-30 ~ 2024-12-18
IIF 158 - Secretary → ME
97
BAE SYSTEMS SURFACE SHIPS LIMITED
- now 06160534 03666535
BVT SURFACE FLEET LIMITED
- 2009-10-30 06160534 03666535
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
- 2008-07-01 06160534 06145782... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2007-03-14 ~ 2007-04-05
IIF 126 - Director → ME
2009-10-30 ~ 2024-12-18
IIF 165 - Secretary → ME
2007-03-14 ~ 2008-07-01
IIF 198 - Secretary → ME
98
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-12-02
BVT SURFACE FLEET MARITIME LIMITED
- 2009-10-30 04164801
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 (29 parents)
Officer
2009-10-30 ~ 2024-12-18
IIF 171 - Secretary → ME
99
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
- now 04298873
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of control
BVT SURFACE FLEET PORTSMOUTH LIMITED
- 2009-10-30 04298873
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED - 2008-07-01
MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2009-10-30 ~ dissolved
IIF 162 - Secretary → ME
100
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
- now 04295809
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of control
BVT SURFACE FLEET PROPERTY SERVICES LIMITED
- 2009-10-30 04295809
VT PROPERTY SERVICES LIMITED - 2008-07-01
MYSTERY FACE LIMITED - 2001-12-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2009-10-30 ~ dissolved
IIF 164 - Secretary → ME
101
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
- now 03246760 04297290
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-06-30
BVT SURFACE FLEET SUPPORT LIMITED
- 2009-10-30 03246760
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2009-10-30 ~ 2024-12-18
IIF 170 - Secretary → ME
102
BAE SYSTEMS VENTURES (VEHICLES) LIMITED
- now 04297044
ZOOMSTREAM LIMITED
- 2001-10-18 04297044
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-10-11 ~ dissolved
IIF 177 - Secretary → ME
103
BAE SYSTEMS VENTURES LIMITED
- now 03653916 03135337
COURTDIRECT LIMITED
- 2001-10-18 03653916
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
COURTDIRECT LIMITED - 1999-01-28
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-05-23 ~ 2001-10-11
IIF 154 - Director → ME
2001-10-11 ~ dissolved
IIF 176 - Secretary → ME
104
BAE-THOMSON PLC
- now 02422916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 95 - Director → ME
105
BISHOPSGATE SYSTEMS LIMITED
- now 01420787
BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
2001-05-23 ~ dissolved
IIF 93 - Director → ME
106
BOHEMIA INVEST ONE LTD
13963225
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ 2024-12-18
IIF 229 - Secretary → ME
107
BOHEMIA INVEST TWO LTD
13963237
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ 2024-12-18
IIF 213 - Secretary → ME
108
BRICKLEAD LIMITED
04297068
Dunsfold Park, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2001-10-31 ~ 2002-08-07
IIF 123 - Director → ME
109
BRICKNEAT LIMITED
04297043
Dunsfold Park, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2001-10-30 ~ 2002-08-07
IIF 128 - Director → ME
110
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 21 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 205 - Secretary → ME
111
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
00317324 00618578
Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (7 parents)
Officer
2001-05-23 ~ dissolved
IIF 55 - Director → ME
112
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
00650233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2023-12-13 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 146 - Director → ME
113
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 28 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 243 - Secretary → ME
114
BRITISH AIRCRAFT CORPORATION LIMITED
00774349 00711945
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 143 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 222 - Secretary → ME
115
BT LIMITED - now
BT (WORLDWIDE) LIMITED
- 2003-04-15 02216369 01976244
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1993-07-19 ~ 1995-01-30
IIF 201 - Secretary → ME
116
BT TELCONSULT LIMITED
- now 01487189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Due to be dissolved on 2019-03-14
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1993-09-03 ~ 1995-01-12
IIF 180 - Secretary → ME
117
BUCKFIELD PROPERTIES LIMITED
- now 02049353
DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-05-23 ~ 2017-06-16
IIF 147 - Director → ME
118
CADAVON LIMITED
- now 00462923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-05-23 ~ dissolved
IIF 84 - Director → ME
119
CALL CONNECTIONS LIMITED - now
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED
- 1992-07-07 02712995 02604351... (more)
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1992-05-01 ~ 1992-05-01
IIF 193 - Secretary → ME
120
CAMTRO LIMITED
- now 02003533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
SELF-CHANGING GEARS LIMITED - 1998-04-09
EAGERCRAFT LIMITED - 1986-06-10
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-04 ~ dissolved
IIF 56 - Director → ME
121
CAPITALSECURE PUBLIC LIMITED COMPANY
03470618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-05-23 ~ dissolved
IIF 153 - Director → ME
122
CARDPRIZE LIMITED
- now 04305517 04224359
PRG - SCHULTZ UK LIMITED - 2002-02-19
PRIZECARD LIMITED - 2001-12-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-04-23 ~ dissolved
IIF 41 - Director → ME
123
CASHHOLD LIMITED
02368457
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2011-03-30 ~ dissolved
IIF 104 - Director → ME
124
CELLULAR RADIO LIMITED - now
BT CELLULAR RADIO LIMITED
- 1998-03-19 01612599
BRITISH TELECOM CELLULAR RADIO LIMITED
- 1992-04-01 01612599
GAMELAND LIMITED
- 1984-04-24 01612599
UNITED SATELLITES LIMITED
- 1983-07-15 01612599
GAMELAND LIMITED
- 1982-03-02 01612599
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-10-01) ~ 1993-06-01
IIF 179 - Secretary → ME
125
CHORLEY G 1 MANAGEMENT COMPANY LIMITED
07808793
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2011-10-13 ~ 2013-11-06
IIF 255 - Secretary → ME
126
CORDA LIMITED
- now 00770799
CAP (NORTHERN) LIMITED - 1988-05-04
COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-05-17 ~ dissolved
IIF 69 - Director → ME
127
DIVIDEND TRAINING LIMITED
- now 03672234
CUMMING 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 ~ 2024-12-18
IIF 226 - Secretary → ME
128
DYNAMICS MICROCIRCUITS LIMITED
- now 02280701 02606542
BRITISH AEROSPACE (DYNAMICS) LIMITED - 1993-06-15
POINTMOVE LIMITED - 1988-08-25
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 150 - Director → ME
129
EASTWOOD CUSTOMER SERVICES LIMITED
- now 02270327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
AMS CUSTOMER SERVICES LIMITED - 2005-04-11
GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
MAGEC AIR LIMITED - 1991-10-25
FACTORPROMPT LIMITED - 1988-09-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-28 ~ dissolved
IIF 94 - Director → ME
130
EUROCOMBAT LIMITED
- now 03014676
SHELFCO (NO.1037) LIMITED - 1995-08-16
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-01-24 ~ dissolved
IIF 121 - Director → ME
131
EUROPEAN DISPENSER SYSTEMS LIMITED
- now 02387897
LEGIBUS 1402 LIMITED - 1989-08-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 35 - Director → ME
132
EUROSTEP LIMITED
03049099
Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (19 parents)
Officer
2023-10-27 ~ 2024-12-18
IIF 215 - Secretary → ME
133
FARNBOROUGH BUSINESS AVIATION LIMITED
- now 02957981
FARNBOROUGH AEROSPACE LIMITED - 1995-08-31
AVIATION SERVICES (FARNBOROUGH) LIMITED - 1995-07-04
GLASSTHEME LIMITED - 1995-07-03
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 152 - Director → ME
134
FAST HOLDINGS LIMITED
- now 04240493
BROOMCO (2588) LIMITED - 2001-07-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (48 parents, 1 offspring)
Officer
2012-01-10 ~ 2024-12-18
IIF 234 - Secretary → ME
135
FAST TRAINING SERVICES LIMITED
- now 03911849
FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
BROOMCO (2062) LIMITED - 2000-02-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents)
Officer
2012-01-10 ~ 2024-12-18
IIF 221 - Secretary → ME
136
GLOSTER AIRCRAFT LIMITED
- now 01050655
EUROPLANE LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
2000-12-18 ~ 2024-12-18
IIF 8 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 209 - Secretary → ME
137
HAWKER SIDDELEY AVIATION LIMITED
00147649
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 140 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 233 - Secretary → ME
138
HAWKER SIDDELEY DYNAMICS LIMITED
- now 01359970 00212802
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 141 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 224 - Secretary → ME
139
HECKLER & KOCH (UK) LIMITED - now
NSAF LIMITED
- 2025-04-03 04314268
URBANCOVER LIMITED
- 2001-12-06 04314268
Unit 3 Easter Park, Lenton Lane, Nottingham
Active Corporate (18 parents, 2 offsprings)
Officer
2001-11-23 ~ 2002-01-09
IIF 122 - Director → ME
140
HELSCON LIMITED
- now 02462878
MINDCHART LIMITED - 2000-06-16
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ dissolved
IIF 91 - Director → ME
141
HERTFORDSHIRE ESTATES LIMITED
- now 03278728
SPEED 5911 LIMITED - 1996-12-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-05-23 ~ dissolved
IIF 149 - Director → ME
142
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 139 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 206 - Secretary → ME
143
IN-SPACE MISSIONS LIMITED
09747274
8 Oriel Court, Omega Park, Alton, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-10 ~ 2024-12-18
IIF 238 - Secretary → ME
144
JETSTREAM AIRCRAFT LIMITED
- now SC139258 SC139257
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (28 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 12 - Director → ME
145
JETSTREAM TURBOPROP LIMITED
- now SC139257
JETSTREAM AIRCRAFT LIMITED - 1993-09-24
DUNWILCO (335) LIMITED - 1992-12-21
Prestwick International Airport, Ayrshire
Dissolved Corporate (21 parents)
Officer
2001-05-23 ~ dissolved
IIF 100 - Director → ME
146
KALAMIND LIMITED
- now 02538448
ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
STEPSPRING LIMITED - 1991-02-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
2001-05-23 ~ 2017-06-16
IIF 151 - Director → ME
147
KIRINTEC LIMITED
06699502
Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-18
IIF 225 - Secretary → ME
148
LEMACROWN LIMITED
- now 01462555
ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
SOLUSCROWN LIMITED - 1987-04-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-05-23 ~ 2017-06-30
IIF 148 - Director → ME
149
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now
SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
- 2005-10-05 05377476
HACKREMCO (NO. 2236) LIMITED
- 2005-03-09 05377476 05405476... (more)
Leonardo, Lysander Road, Yeovil, Somerset, England
Active Corporate (24 parents)
Officer
2005-03-09 ~ 2005-04-29
IIF 192 - Secretary → ME
150
LEONARDO MW LTD - now
CARDPRIZE TWO LIMITED
- 2021-03-31 04960327
HACKREMCO (NO. 2087) LIMITED
- 2003-11-25 04960327 04771514... (more)
Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (12 parents)
Officer
2003-11-25 ~ 2005-03-23
IIF 131 - Director → ME
2003-11-25 ~ 2005-03-23
IIF 200 - Secretary → ME
151
LIFERANGE LIMITED
04225820
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2001-06-13 ~ 2002-08-16
IIF 114 - Director → ME
152
MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED
- now 03550646
MWT (SAUDI ARABIA) LIMITED - 2000-10-10
GUIDEORDER LIMITED - 2000-09-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2004-04-07 ~ dissolved
IIF 96 - Director → ME
153
MES INTERCO
03855645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-15
Declaration of solvency sworn on 2025-09-15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2007-02-09 ~ 2024-12-18
IIF 5 - Director → ME
2024-06-01 ~ 2024-12-18
IIF 230 - Secretary → ME
154
MES NOMINEES LIMITED
03854419
Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-02-09 ~ dissolved
IIF 30 - Director → ME
155
MESLINK LIMITED
03764142
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-15
Commencement of winding up on 2025-09-15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (14 parents, 5 offsprings)
Officer
2007-02-09 ~ 2024-12-18
IIF 18 - Director → ME
2001-03-21 ~ 2024-12-18
IIF 169 - Secretary → ME
156
MULTIPLE DATA MANAGEMENT LIMITED
- now 01842253
ROYAL ORDNANCE AMMUNITION LIMITED
- 2001-11-20 01842253
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 47 - Director → ME
157
NANOQUEST DEFENCE PRODUCTS LIMITED
- now 02494322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
BANDSAVE LIMITED - 1990-07-19
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-23 ~ dissolved
IIF 144 - Director → ME
158
NEWCOMBE PROPERTIES LIMITED
02004538
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2001-05-23 ~ 2017-06-16
IIF 76 - Director → ME
159
NEXUS DEFENCE LIMITED
07213253
Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
Active Corporate (11 parents)
Officer
2024-09-03 ~ 2024-12-18
IIF 247 - Secretary → ME
160
NINETEEN ADELAIDE ROAD LIMITED
00703828
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (16 parents)
Officer
1994-08-04 ~ now
IIF 1 - Director → ME
161
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED
- 1992-05-20 02604354
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1992-04-24 ~ 1992-04-30
IIF 130 - Director → ME
162
O2 MOBILES LIMITED - now
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED
- 1992-05-20 02604355
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1992-04-24 ~ 1992-04-30
IIF 118 - Director → ME
163
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED
- 1992-05-20 02604351
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1992-04-24 ~ 1992-04-30
IIF 129 - Director → ME
164
O2 TRANSACTIONS LIMITED - now
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED
- 1992-07-07 02713001 02604355... (more)
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1992-05-01 ~ 1992-05-01
IIF 191 - Secretary → ME
165
PARADIGM SECURE COMMUNICATIONS LIMITED
- now 04562657 04596160
CLICKLODGE LIMITED
- 2002-12-11 04562657
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2002-11-20 ~ 2003-01-27
IIF 181 - Secretary → ME
166
PARADIGM SERVICES LIMITED
- now 04572481
LOOPMOUNT LIMITED
- 2002-12-11 04572481
Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-01-27
IIF 189 - Secretary → ME
167
PORT SOLENT LIMITED
01841283
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2001-05-23 ~ 2017-06-16
IIF 48 - Director → ME
168
PORT SOLENT MARINA LIMITED
02019990
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2001-05-23 ~ 2017-06-16
IIF 90 - Director → ME
169
REFLECTONE UK LIMITED
- now 00505984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2018-01-13 during the appointment or period of control
BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-10-15 ~ dissolved
IIF 78 - Director → ME
170
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
01842254 01842256
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (64 parents)
Officer
2002-01-03 ~ 2003-06-05
IIF 187 - Secretary → ME
171
ROYAL ORDNANCE EXPLOSIVES LIMITED
01842255
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 125 - Director → ME
172
ROYAL ORDNANCE SMALL ARMS LIMITED
01842257
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 37 - Director → ME
173
ROYAL ORDNANCE SPECIALITY METALS LIMITED
- now 00392544 01996687
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-11 during the appointment or period of control
Dissolved on 2023-09-27 during the appointment or period of control
WIMET LIMITED - 1993-06-30
CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2001-05-23 ~ dissolved
IIF 33 - Director → ME
2021-03-24 ~ dissolved
IIF 249 - Secretary → ME
174
ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED
01842258
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ dissolved
IIF 102 - Director → ME
175
RWT LIMITED
- now 01982319 00872948
MBDA (UK) LIMITED
- 2002-01-02 01982319
RWT LIMITED
- 2001-09-25 01982319 00872948
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-05-23 ~ dissolved
IIF 38 - Director → ME
2021-03-24 ~ dissolved
IIF 248 - Secretary → ME
176
SALFORD ELECTRICAL INSTRUMENTS LIMITED
00112599
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-11 during the appointment or period of control
Dissolved on 2023-04-25 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2020-04-01 ~ dissolved
IIF 71 - Director → ME
177
SCENTCIVIL LIMITED
03671053
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-02 during the appointment or period of control
Dissolved on 2023-04-25 during the appointment or period of control
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2001-05-23 ~ 2017-06-16
IIF 73 - Director → ME
2021-03-24 ~ dissolved
IIF 252 - Secretary → ME
178
SCOTTISH AVIATION LIMITED
SC018652
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (18 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 26 - Director → ME
179
SEALAND SUPPORT SERVICES LIMITED
10644384
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-21 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
45 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2017-02-28 ~ dissolved
IIF 237 - Secretary → ME
180
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395
SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
2001-05-23 ~ dissolved
IIF 34 - Director → ME
181
SOBAC LIMITED
- now 02387514
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-05-23 ~ dissolved
IIF 49 - Director → ME
182
SOC.OS CYBER SECURITY LTD
12570325
The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2020-04-23 ~ 2020-06-19
IIF 53 - Director → ME
2020-04-23 ~ 2020-06-19
IIF 253 - Secretary → ME
183
STEPHEN HOWE SYSTEMS LIMITED
01645702
Aerosystems International, Alvington, Yeovil, Somerset
Dissolved Corporate (22 parents)
Officer
2013-01-30 ~ dissolved
IIF 204 - Secretary → ME
184
STERLING ARMAMENT COMPANY LIMITED
- now 01875726
BARNCOURTS LIMITED - 1985-03-20
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-05-23 ~ dissolved
IIF 58 - Director → ME
185
STOCKMICRO LIMITED
03097905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-23 ~ dissolved
IIF 67 - Director → ME
186
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
- now 02071630
VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 79 - Director → ME
187
SYMPHONYAI NETREVEAL UK LIMITED - now
NETREVEAL (UK) LIMITED
- 2022-11-25 13996538
1 King's Arms Yard, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-23 ~ 2022-10-28
IIF 250 - Secretary → ME
188
TECHMODAL LIMITED
- now 05642844
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-08-19 ~ 2024-12-18
IIF 217 - Secretary → ME
189
TECHMODAL VENTURES LIMITED
11821076
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (10 parents)
Officer
2020-08-19 ~ dissolved
IIF 245 - Secretary → ME
190
TELECOM SECURITY LIMITED
- now 01977016
SORTSCALE LIMITED
- 1986-02-05 01977016
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 1993-02-08
IIF 186 - Secretary → ME
191
TERRINGTON SYSTEMS LIMITED
02017521
Lupin Way, Alvington, Yeovil
Dissolved Corporate (17 parents)
Officer
2013-01-30 ~ dissolved
IIF 202 - Secretary → ME
192
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
- now 00618578
EURODYNAMICS (UK) LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2000-12-18 ~ 2024-12-18
IIF 24 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 218 - Secretary → ME
193
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023
SPACE VENTURES LIMITED - 1998-09-15
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 3 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 211 - Secretary → ME
194
THE LEEDS PARTNERSHIP LIMITED
- now 02467164
GOULDITAR NO. 100 LIMITED - 1990-06-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-05-23 ~ 2017-06-16
IIF 89 - Director → ME
195
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 20 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 216 - Secretary → ME
196
THOMAS SOPWITH AVIATION COMPANY LIMITED
- now 03146772
WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2001-05-23 ~ 2024-12-18
IIF 23 - Director → ME
197
TMB INTERNATIONAL LOGISTICS LIMITED
14787669
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2023-04-10 ~ 2024-12-18
IIF 219 - Secretary → ME
198
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Declaration of solvency sworn on 2023-10-12
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
- 2011-07-18 04297036
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED
- 2010-10-29 04297036
BAE SYSTEMS CAPITAL LIMITED
- 2004-02-16 04297036
SHOPSTALL LIMITED
- 2001-11-29 04297036
2nd Floor 3 Lombard Street, London
Liquidation Corporate (22 parents)
Officer
2001-10-11 ~ 2001-12-10
IIF 111 - Director → ME
2001-12-10 ~ 2011-07-15
IIF 174 - Secretary → ME
199
TRIDENT 2000 LIMITED
- now 03841856 08833004... (more)
FOUNTAINFLEET LIMITED - 1999-11-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-06-05 ~ dissolved
IIF 155 - Director → ME
200
TRILOGI LIMITED
- now 02970580
BAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED - 1999-09-14
HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-05-23 ~ dissolved
IIF 63 - Director → ME
201
USHERLINK LIMITED
04186723
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2001-06-13 ~ 2002-08-16
IIF 134 - Director → ME
202
VSEL BIRKENHEAD LIMITED
- now 00526932
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2013-12-20 ~ 2024-12-18
IIF 11 - Director → ME
203
WARSHIP DESIGN SERVICES LIMITED
- now 00297978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2023-11-09 during the appointment or period of control
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2013-12-20 ~ dissolved
IIF 86 - Director → ME
204
WELLIC LIMITED
01935473
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-11-23 ~ dissolved
IIF 133 - Director → ME
205
WESTERN CAR PARKS LIMITED
02719786
Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
Dissolved Corporate (6 parents)
Officer
2001-05-23 ~ dissolved
IIF 101 - Director → ME
206
WINNER DEVELOPMENTS LIMITED
- now 02319285
AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2005-02-02 ~ 2017-06-16
IIF 66 - Director → ME
2021-03-24 ~ 2024-12-18
IIF 244 - Secretary → ME
207
YARD LIMITED
- now 02597103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
BAESEMA SYSTEMS LIMITED - 1997-12-01
SHELFCO (NO. 650) LIMITED - 1991-07-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-31 ~ dissolved
IIF 32 - Director → ME

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann-louise

Holding, Ann Louise

Holding, Ann-louise

AERO INTERNATIONAL (REGIONAL) LIMITED

AEROSUPPLY LIMITED

AEROSYSTEMS INTERNATIONAL LIMITED

ALVIS BRIDGING LIMITED

ALVIS PENSION SCHEME TRUSTEES LIMITED

AMBRIEL LIMITED

MBDA MISSILE SYSTEMS LIMITED

MONEYPATH LIMITED

ALVIS TRANSMISSIONS LIMITED

ALVIS VEHICLES LTD.

ALVIS VICKERS LIMITED

ARLINGTON ESTATES LIMITED

ARMSTRONG WHITWORTH AIRCRAFT LIMITED

PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED

AUTOMOTIVE INITIATOR SYSTEMS LIMITED

AUTOMOTIVE TECHNIK ENGINEERING LIMITED

AUTOMOTIVE TECHNIK LIMITED

AVRO INTERNATIONAL AEROSPACE LIMITED

BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED

BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

BAE SYSTEMS (ASTANA) LIMITED

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

BAE SYSTEMS (BRISTOL HOUSE) LIMITED

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

COURTCHART LIMITED

BAE SYSTEMS (DYNAMICS) LIMITED

BAE SYSTEMS (FARNBOROUGH 1) LIMITED

BAE SYSTEMS (FARNBOROUGH 2) LIMITED

BAE SYSTEMS (FARNBOROUGH 3) LIMITED

BAE SYSTEMS (FARNBOROUGH 7) LIMITED

BAE SYSTEMS (FARNBOROUGH 8) LIMITED

HECKLER & KOCH MACHINE TOOL CO. LIMITED

BAE SYSTEMS (FINANCE) LIMITED

BAE SYSTEMS (FUNDING THREE) LIMITED

BAE SYSTEMS (HERTFORD HOUSE) LIMITED

BAE SYSTEMS (HOLDINGS) LIMITED

BAE SYSTEMS (INSURANCE BROKERS) LIMITED

BAE SYSTEMS (INTERNATIONAL) LIMITED

BAE SYSTEMS (KAZAKHSTAN) LIMITED

CLV LIMITED

BAE SYSTEMS (KUWAIT) LIMITED

BAE SYSTEMS (LANCASTER HOUSE) LIMITED

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

PACKNUMBER LIMITED

BAE SYSTEMS (MEH) LIMITED

ORDERPLAIN LIMITED

BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED

BAE SYSTEMS (NOMINEES) LIMITED

BAE SYSTEMS (NEW VENTURES) LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED

BAE SYSTEMS (OPERATIONS) LIMITED

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

BAE SYSTEMS (FARNBOROUGH 9) LIMITED

MBDA LIMITED

PEAKMETRO LIMITED

BAE SYSTEMS (WARWICK HOUSE) LIMITED

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

BAE SYSTEMS DETICA GCS LIMITED

ETI UK LIMITED