1
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
30,093 GBP2024-03-31
Officer
2019-09-23 ~ nowIIF 5 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-237,859 GBP2024-03-31
Officer
2019-09-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
2025-04-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Harvinder Singh, 200 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolvedIIF 3 - Director → ME
5
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,684,563 GBP2024-03-31
Officer
2006-10-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
TEKTRONIX LIMITED - 2011-12-13
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
351,538 GBP2024-03-31
Officer
2008-06-30 ~ nowIIF 2 - Director → ME
2008-06-30 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TEKTRONIX (SLOUGH) LIMITED - 2011-12-13
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
163,340 GBP2024-03-31
Officer
2009-04-16 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
52,808 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-03 ~ nowIIF 8 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 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
11
Haines Watts, 87 Castle Street, Reading, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE