1
162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 11 - Director → ME
2
162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (5 parents)
Officer
2021-10-16 ~ now
IIF 10 - Director → ME
3
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2019-10-15
IIF 29 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
FALCON 2022 LIMITED
14410386 15534717, 09949200, 12456357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 13 - Director → ME
5
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 18 - Director → ME
6
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-30 ~ now
IIF 17 - Director → ME
7
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
162-164 High Street, Rayleigh, Essex, England
Active Corporate (4 parents, 9 offsprings)
Officer
2018-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-06 ~ 2022-10-01
IIF 24 - Has significant influence or control → OE
9
162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 14 - Director → ME
10
MARTIN HOUSE INVESTMENT LTD
- now 06665081MERLIN FLEXIBLE CIRCUITS LTD
- 2017-07-14
06665081 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-05 ~ 2022-08-01
IIF 1 - Has significant influence or control → OE
11
MERLIN CIRCUIT TECHNOLOGY LTD.
- now 02738434 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-31 ~ 2019-03-29
IIF 23 - Director → ME
2019-03-29 ~ now
IIF 16 - Director → ME
1992-09-10 ~ 2006-11-01
IIF 25 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 8 - Has significant influence or control → OE
12
MERLIN FLEX-ABILITY LIMITED
- 2014-03-12
03235739SAKER EQUIPMENT LIMITED
- 2010-06-03
03235739MERLIN CIRCUITS LIMITED
- 2006-02-17
03235739SAKER (H.A.S.L.) SERVICES LIMITED
- 2002-11-28
03235739STASH PROMOTIONS LIMITED
- 1998-12-29
03235739 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (15 parents)
Officer
1996-08-08 ~ 2019-05-31
IIF 30 - Director → ME
2021-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-08 ~ 2019-08-07
IIF 4 - Has significant influence or control → OE
13
FALCON PCB GROUP LTD
- 2014-03-31
03734701FALCON HOLDINGS (SUSSEX) LIMITED
- 2008-10-24
03734701 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1999-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
MERLIN ARTETCH LIMITED
- 2018-03-22
07348269MERLIN PCB LIMITED
- 2010-09-14
07348269 162-164 High Street, Rayleigh, Essex, England
Active Corporate (7 parents)
Officer
2010-08-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-17 ~ 2022-08-16
IIF 3 - Has significant influence or control → OE
15
NCAB GROUP KESTREL LIMITED - now
KESTREL INTERNATIONAL CIRCUITS LIMITED
- 2022-09-01
03030031 1 Chapel Street, Warwick, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-01 ~ 2022-06-22
IIF 21 - Director → ME
1995-03-07 ~ 2005-06-30
IIF 26 - Director → ME
16
162-164 High Street, Rayleigh, Essex, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
17
TAILORED SUPPORT SOLUTIONS LIMITED
14491459 Walton Cornerstone, F7 2 Liston Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE