1
REDPOINT THERMALLOY LTD
- 2001-01-16
00919820REDPOINT LIMITED - 1993-09-27
Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
Dissolved Corporate (20 parents)
Officer
1997-11-01 ~ 2001-05-03
IIF 9 - Director → ME
2
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-08-08 ~ 2008-07-07
IIF 5 - Director → ME
3
AMETEK (GB) LIMITED - now
LLOYD INSTRUMENTS LIMITED
- 2015-10-30
02569386TOLRAY LIMITED - 1991-03-14
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1992-03-16 ~ 1996-10-31
IIF 12 - Director → ME
4
BULGIN LIMITED - now
ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2003-12-04 ~ 2008-07-07
IIF 10 - Director → ME
5
CHECKIT PLC - now
ELEKTRON TECHNOLOGY PLC - 2019-10-01
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2003-01-17 ~ 2008-07-07
IIF 11 - Director → ME
6
Unit A1, Davy Close, Basingstoke, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
PARIS 120 LIMITED
- 2011-11-25
07732484 07215803, 06684548, 06523352, 07517819, 05875245, 06489561, 06036021, 05875273, 07033743, 07034680, 06438338, 07548555, 06454497, 06127798, 06226265, 07153519, 06382256, 07034687, 05744224, 04743396Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A1, Davy Close, Basingstoke, Hampshire
Active Corporate (6 parents)
Equity (Company account)
4,481,451 GBP2024-07-31
Officer
2011-08-08 ~ 2018-08-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
8
DEVLIN TECHNOLOGY HOLDINGS LIMITED
12393547 Unit A1, Davy Close, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-09 ~ 2022-10-21
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ 2022-11-02
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-08-08 ~ 2008-07-07
IIF 6 - Director → ME
10
ELEKTRON INSTRUMENTS LIMITED - now
ONEGAME LIMITED - 1999-12-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-08-08 ~ 2008-07-07
IIF 4 - Director → ME
11
ELEKTRON LIMITED - now
ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-04 ~ 2008-07-07
IIF 3 - Director → ME
12
ELEKTRON TRUSTEES LIMITED
- now 04889051NOTSALLOW 193 LIMITED - 2003-09-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-09-23 ~ 2008-07-07
IIF 7 - Director → ME
13
QUEENSGATE INSTRUMENTS LIMITED
- now 04232853BARNCREST NO.139 LIMITED - 2001-10-05
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-08 ~ 2008-07-07
IIF 8 - Director → ME
14
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
Active Corporate (39 parents)
Equity (Company account)
404,583 GBP2025-01-31
Officer
2006-11-01 ~ 2008-07-07
IIF 2 - Director → ME
15
TOTAL CARBIDE LTD - now
HOYBIDE LIMITED - 2000-09-28
JUGPLACE LIMITED - 1991-07-04
Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
Active Corporate (22 parents)
Officer
2006-11-01 ~ 2008-07-07
IIF 1 - Director → ME
16
WICKFORD MOULD AND TOOL LIMITED
06879912 Unit 2 Bruce Grove, Wickford, Essex
Active Corporate (3 parents)
Equity (Company account)
250,857 GBP2024-04-30
Officer
2009-04-17 ~ 2017-06-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 22 - Ownership of shares – 75% or more → OE
2021-12-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 14 Eversley Way, Thorpe Industrial Estate, Egham, England
Active Corporate (2 parents)
Equity (Company account)
31,812 GBP2024-05-31
Officer
2002-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE