1
DISCRETE TIME COMMUNICATIONS (UK) LIMITED
04389630 Layton's, 6 Manchester Road, Buxton, Derbyshire
Active Corporate (10 parents)
Officer
2011-09-14 ~ 2020-05-31
IIF 14 - Director → ME
2002-03-13 ~ 2008-05-09
IIF 31 - Secretary → ME
2017-04-16 ~ 2020-05-31
IIF 37 - Secretary → ME
2
ENVIROTEKNICAL LIMITED - now
28 Redruth Street, Fallowfield, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2006-06-29
IIF 30 - Secretary → ME
3
6 Manchester Road, Buxton, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
C/o Layton's Ca, 6 Manchester Road, Buxton, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
2020-06-26 ~ 2022-04-30
IIF 6 - Director → ME
2023-06-26 ~ dissolved
IIF 5 - Director → ME
2023-06-26 ~ dissolved
IIF 41 - Secretary → ME
5
C/o Layton's Ca, 6 Manchester Road, Buxton, Debyshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-26 ~ 2022-04-30
IIF 20 - Director → ME
2023-06-26 ~ now
IIF 4 - Director → ME
2023-06-26 ~ 2026-02-14
IIF 40 - Secretary → ME
6
INSTITUTION OF ELECTRONICS(THE)
00304499 255 Poulton Road, Wallasey, Wirral, England
Active Corporate (20 parents)
Officer
2012-11-29 ~ 2015-06-15
IIF 8 - Director → ME
2022-09-21 ~ 2025-09-16
IIF 7 - Director → ME
7
LAZY GAMES STUDIO LIMITED
- now 06868377STOPFORD ELECTRONICS LIMITED
- 2014-05-13
06868377STOPFORD RHEOLOGY LIMITED
- 2012-04-23
06868377 36 Merrilocks Road, Blundelsands, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2014-05-13
IIF 15 - Director → ME
8
Unit 3 Kiln Lane, Harpur Hill Business Park, Buxton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ 2008-03-18
IIF 26 - Secretary → ME
9
MULTIPLEX PHOTONICS LIMITED
- now 04360097MULTIPLEX HOLDINGS LTD
- 2002-03-06
04360097 Manchester Incubator Building, 48 Grafton Street, Manchester
Dissolved Corporate (8 parents)
Officer
2002-03-12 ~ 2004-01-25
IIF 9 - Director → ME
2002-01-30 ~ 2004-01-25
IIF 29 - Secretary → ME
10
MYOBAND LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17
Dissolved on 2024-12-25
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (7 parents)
Officer
2016-11-21 ~ 2017-01-31
IIF 36 - Secretary → ME
11
Layton's, 6 Manchester Road, Buxton, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 39 - Secretary → ME
12
Layton's, 6 Manchester Road, Buxton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2020-11-27 ~ dissolved
IIF 12 - Director → ME
1997-10-28 ~ 1998-11-02
IIF 11 - Director → ME
2001-05-03 ~ 2008-03-15
IIF 17 - Director → ME
2001-05-03 ~ 2008-02-25
IIF 34 - Secretary → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
C/o Layton's Ca, 6 Manchester Road, Buxton, Derbyshire
Dissolved Corporate (6 parents)
Officer
1997-01-17 ~ 2008-03-15
IIF 10 - Director → ME
1997-01-17 ~ 2008-02-25
IIF 33 - Secretary → ME
2014-07-30 ~ 2016-02-18
IIF 38 - Secretary → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
49 Meadow Gate Avenue, Sheffield, Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ 2008-04-01
IIF 3 - Director → ME
15
MPL CYTOMETERS LIMITED
- 2004-07-26
04755947 Layton Lee, 6 Manchester Road, Buxton, Derbyshire
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ 2007-12-31
IIF 18 - Director → ME
2020-11-10 ~ dissolved
IIF 13 - Director → ME
2003-05-08 ~ 2008-05-09
IIF 35 - Secretary → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Layton's Ca, 6 Manchester Road, Buxton, Derbyshire
Active Corporate (5 parents, 20 offsprings)
Officer
2007-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
STOPFORD ILLUMINATED CABINETS LIMITED
07025576 C/o Layton's Ca, 6 Manchester Road, Buxton, Derbyshire
Dissolved Corporate (3 parents)
Officer
2025-02-26 ~ dissolved
IIF 19 - Director → ME
18
Layton Lee, 6 Manchester Road, Buxton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ dissolved
IIF 16 - Director → ME
2007-07-27 ~ 2008-04-17
IIF 27 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-30
Dissolved on 2011-01-29
Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-08-21 ~ 2008-04-14
IIF 28 - Secretary → ME
20
22 Curven Edge, Helmshore, Rossendale, Lancashire, England
Active Corporate (7 parents)
Officer
2005-11-29 ~ 2009-10-27
IIF 32 - Secretary → ME