1
ELECTRONIC SERVICES DISTRIBUTION LIMITED
- 1999-01-04
02582534ESD DISTRIBUTION LIMITED - 1994-02-01
ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
FARNELL DISTRIBUTION LIMITED - 1991-06-26
SIMCO 393 LIMITED - 1991-05-28
Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
Active Corporate (39 parents)
Officer
1997-01-31 ~ 2000-09-01
IIF 10 - Director → ME
2
ARROW ELECTRONICS LIMITED - now
ARROW ELECTRONICS UK HOLDING LIMITED
- 2020-09-17
03271965PRECIS (1480) LIMITED
- 1997-01-30
03271965 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-01-22 ~ 2000-09-01
IIF 12 - Director → ME
3
ARROW NORTHERN EUROPE LIMITED
- now 02395760 London Road Campus, London Road, Harlow, Essex
Dissolved Corporate (23 parents)
Officer
1996-06-14 ~ 2000-09-01
IIF 13 - Director → ME
4
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
2010-11-01 ~ 2019-11-07
IIF 15 - Director → ME
5
CLARKSON ALLIANCE PROJECT MANAGEMENT LIMITED
11137281 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
393,455 GBP2024-01-31
Officer
2021-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-31 ~ now
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
6
MULTICHIP INFORMATION TECHNOLOGY LIMITED
- 1999-01-04
02897999MULTICHIP (UK) LIMITED - 1994-05-25
HOVETIDE LIMITED - 1994-03-11
London Road Campus, London Road, Harlow, Essex
Dissolved Corporate (30 parents)
Officer
1998-08-26 ~ 2000-09-01
IIF 11 - Director → ME
7
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,085 GBP2024-05-31
Officer
2021-05-31 ~ 2023-07-03
IIF 5 - Director → ME
Person with significant control
2021-06-30 ~ 2023-06-19
IIF 4 - Has significant influence or control → OE
8
MOVEMENT, MIND AND MOTION MATTERS (M4 GROUP) CIC
15750762 45a Norwich Road, Dereham, England
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-30 ~ 2025-08-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
PREMIER FARNELL LIMITED - now
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, Leeds
Active Corporate (45 parents, 4 offsprings)
Officer
2006-04-03 ~ 2012-06-12
IIF 14 - Director → ME
10
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD - now
ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED
- 2009-04-01
00977242 The Manor House, High Street, Buntingford, Hertfordshire
Active Corporate (38 parents)
Equity (Company account)
37,340 GBP2025-03-31
Officer
~ 1993-06-10
IIF 9 - Director → ME
11
Cranbrook House, 287-291 Banbury Road, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
16 East Street, Oxford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,035 GBP2024-05-31
Officer
2022-02-22 ~ 2022-11-09
IIF 16 - Director → ME
Person with significant control
2022-02-22 ~ 2022-11-09
IIF 8 - Has significant influence or control → OE
13
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2012-07-30 ~ 2014-12-31
IIF 17 - Director → ME