1
765 Finchley Road, London
Active Corporate (14 parents)
Officer
1999-09-01 ~ 2002-07-19
IIF 4 - Director → ME
2
ALVIS TRANSMISSIONS LIMITED
- now 02647616ALVIS AEROSPACE & TRANSMISSIONS LIMITED
- 1997-01-10
02647616SPECKTOR LIMITED - 1992-01-10
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-11-23 ~ 1997-09-26
IIF 6 - Director → ME
3
BUSINESS MACHINE REALISATIONS LIMITED - now
BRIDGEPORT MACHINES LIMITED
- 2004-11-16
01965650CSB LIMITED - 1986-04-25
CLEVERFLEET LIMITED - 1986-01-08
4385, 01965650 - Companies House Default Address, Cardiff
Liquidation Corporate (13 parents)
Officer
2002-10-08 ~ 2003-08-12
IIF 5 - Director → ME
4
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 11 - LLP Member → ME
5
MATERIAL LOGISTICS LIMITED
- now 03877893MATERIAL LOGISTICS PLC
- 2003-09-25
03877893LAUNCHACTION PUBLIC LIMITED COMPANY - 1999-12-10
C/o Gateley, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (21 parents)
Officer
2003-09-25 ~ 2008-01-11
IIF 7 - Director → ME
6
MMG SHELF 8 LIMITED - now
APOLLO METALS (U.K.) LIMITED
- 2008-01-18
01026329APOLLO METALS LIMITED - 1988-11-22
C/o Gateley, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2005-08-16 ~ 2008-01-03
IIF 2 - Director → ME
7
10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ 2008-01-11
IIF 3 - Director → ME
8
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS VEHICLES LTD. - 2002-10-01
ALVIS INDUSTRIES LIMITED
- 1998-10-30
00414948ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-03-09 ~ 1997-09-26
IIF 9 - Director → ME
9
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
10
SMITHS WOLVERHAMPTON LIMITED - now
DOWTY BOULTON PAUL LIMITED
- 2001-06-13
00293428 Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
1994-02-01 ~ 1995-02-24
IIF 10 - Director → ME
1994-02-01 ~ 1995-02-24
IIF 13 - Secretary → ME
11
STEELBUY LIMITED - now
THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
THYSSENKRUPP AEROSPACE UK LTD
- 2019-02-26
01914559APOLLO METALS PLC - 2000-03-31
EQUALWISE LIMITED - 1988-11-23
Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
Active Corporate (39 parents)
Officer
2003-12-10 ~ 2011-05-31
IIF 8 - Director → ME
12
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD
- now 01441082APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
- 2008-06-10
01441082APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08
APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27
GOODNOBLE LIMITED - 1986-08-18
3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (20 parents)
Officer
2004-12-03 ~ 2011-05-31
IIF 1 - Director → ME