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BOHEMIA INVEST ONE LTD

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Company·GB·oo:GB-COH-13963225
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BAE SYSTEMS PLCbeneficial owner 100%→BOHEMIA INVEST ONE LTD

COMPANY PROFILE · live · Companies House

Company no.
13963225
Status
active
Type
ltd
Incorporated
2022-03-08
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SIC
64209
Officers · 3 active
  • BAE SYSTEMS CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2025-07-04
  • MASSUCH, Sarah
    director · American · appt 2024-04-15
  • RAYCHAWDHURI, Bijon Neil
    director · American · appt 2022-10-25
  • EFFANGA, Betse Geraldine(resigned)
    secretary · appt 2024-12-18
  • HOLDING, Ann-Louise(resigned)
    secretary · appt 2022-03-08
  • ELDRIDGE, Alice M.(resigned)
    director · American · appt 2022-03-08
  • HOWAT, David Scott(resigned)
    director · American · appt 2022-03-08
  • JR., Alfred Crews(resigned)
    director · American · appt 2022-12-15