1
ATTRAX LIMITED - now
190a Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-04-13 ~ 2006-08-01
IIF 7 - Director → ME
2005-04-13 ~ 2006-08-01
IIF 20 - Secretary → ME
2
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED
03360334 Council Offices, Farnborough Road, Farnborough, England
Active Corporate (65 parents)
Officer
2004-04-26 ~ 2006-09-13
IIF 8 - Director → ME
3
GROVE HOUSE INVESTMENTS LIMITED
- now 01788573MASS CONSUMABLES LIMITED - 1992-04-22
PALMBUSH LIMITED - 1985-11-14
269 Farnborough Road, Farnborough, Hants
Active Corporate (13 parents)
Officer
1997-02-04 ~ 2008-01-04
IIF 6 - Director → ME
2009-03-31 ~ 2025-06-30
IIF 11 - Director → ME
1997-02-04 ~ 2008-01-04
IIF 19 - Secretary → ME
2008-04-02 ~ 2025-02-10
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
GENTILLIAN LIMITED - 1983-04-25
Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
Active Corporate (22 parents)
Officer
1993-10-15 ~ 2006-08-01
IIF 13 - Director → ME
1993-10-15 ~ 2006-08-01
IIF 21 - Secretary → ME
5
MASS LIMITED - now
MASS COMMUNICATIONS SYSTEMS LIMITED
- 2006-08-10
05863964 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-07-03 ~ 2006-08-01
IIF 12 - Director → ME
2006-07-03 ~ 2006-08-01
IIF 14 - Secretary → ME
6
Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2016-07-12
IIF 10 - Director → ME
7
SILICON VALLEY CONSULTANTS LIMITED
- now 01997108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-24
Dissolved on 2011-12-20
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1991-08-16) ~ 2006-08-01
IIF 3 - Director → ME
(before 1991-08-16) ~ 2006-08-01
IIF 15 - Secretary → ME
8
SILICON VALLEY GROUP LIMITED - now
SILICON VALLEY GROUP PLC
- 2011-04-12
02757421 Weirbank, Monkey Island Lane, Bray On Thames, Berkshire
Dissolved Corporate (5 parents)
Officer
1992-10-20 ~ 2006-08-01
IIF 5 - Director → ME
1992-10-20 ~ 2006-08-01
IIF 18 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-24
Dissolved on 2012-02-14
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
(before 1991-10-01) ~ 2006-08-01
IIF 4 - Director → ME
(before 1991-10-01) ~ 2006-08-01
IIF 17 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-19 during the appointment or period of control
Dissolved on 2017-11-23 during the appointment or period of control
29 Park Square West, Leeds
Dissolved Corporate (6 parents)
Officer
2014-12-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE