1
KRONE (U.K.) TECHNIQUE LIMITED - 2005-03-02
Faraday Road, Dorcan, SwindonActive Corporate (4 parents)
Person with significant control
2016-04-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Company Secretariat Site H, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
DEUTSCH - 2006-07-26
CURLBAR LIMITED - 1979-12-31
HELLERMANN DEUTSCH LIMITED - 1991-01-03
Company Secretariat, Site H, Faraday Road, SwindonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-01-22 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
MARTON TECHNOLOGY LIMITED - 2003-12-02
SENSORTECHNICS LTD. - 2015-05-01
PRESSURE AND FLOW LTD - 2012-06-18
SENSORTECHNICS UK LIMITED - 2012-07-05
Company Secretariat Faraday Road, Dorcan, Swindon, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-12-31 ~ dissolvedCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
TAYVIN 115 LIMITED - 1998-05-29
Company Secretariat Faraday Road, Dorcan, Swindon, EnglandActive Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,248,480 GBP2024-09-30
Person with significant control
2022-04-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
MONADCREST LIMITED - 1984-03-05
Company Secretariat Site H, Faraday Road, Swindon, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
SCHAFFNER EMC LIMITED - 2002-10-01
SABREFLEX LIMITED - 1984-08-01
Company Secretariat Faraday Road, Dorcan, Swindon, United KingdomActive Corporate (4 parents)
Equity (Company account)
587,126 GBP2024-09-30
Person with significant control
2024-09-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
DULMISON (U.K.) LIMITED - 2013-01-30
Company Secretariat, Faraday Road Dorcan, SwindonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
TYCO NETWORKS (UK) LIMITED - 2008-04-21
TYCOM NETWORKS (UK) LIMITED - 2002-01-31
Company Secretariat, Faraday Road, Dorcan, SwindonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
TYCOM CABLE SHIP COMPANY LIMITED - 2000-04-13
TYCO TELECOMMUNICATIONS (UK) LTD - 2010-03-25
TYCOM CABLE SHIP COMPANY (UK) LIMITED - 2008-07-17
Company Secretariat, Faraday Road Dorcan, SwindonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
AMP OF GREAT BRITAIN LIMITED - 2000-03-27
Company Secretariat, Faraday Road, Dorcan, SwindonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE