BAE SYSTEMS ONEARC UK LIMITED
Company number 07792663 · Monitor this company
2 active / 4 ceased · persons with significant control
Bohemia Invest One Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-09
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13963225
- Country registered
- England
Bohemia Invest Two Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-09
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13963237
- Country registered
- England
Bae Systems Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-04
- Ceased on
- 2022-03-09
- Correspondence address
- 6, Carlton Gardens, London, SW1Y 5AD, England
- Legal form
- Public Limited Company
- Place registered
- England And Wales
- Registration number
- 01470151
- Country registered
- England
Bohemia Interactive Simulations K.S.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-21
- Correspondence address
- 24, Vltavska, Prague, 15800, Czech Republic
- Legal form
- Limited Partnership
- Place registered
- Czech Commercial Registry
- Registration number
- 284 76 506
- Country registered
- Czech Republic
Mr Stewart Allen Kohl
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-03-04
- Date of birth
- July 1955
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 31, Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU
Mr. Bela Szigethy
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-03-04
- Date of birth
- September 1955
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 31, Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU