1
FFEI SOFTWARE LIMITED
- 2021-06-18
05944052DIGITAL FLUID PIXELS LIMITED
- 2006-10-06
05944052 19 Roundwood Drive, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2006-09-22 ~ dissolved
IIF 7 - Director → ME
2006-09-22 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
FFEI TECHNOLOGIES LIMITED
- 2021-06-18
05944040D F PIXELS LIMITED
- 2006-10-06
05944040 19 Roundwood Drive, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2006-09-22 ~ dissolved
IIF 6 - Director → ME
2006-09-22 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
BIOGNOSTIX LIMITED
- 2021-06-18
07061747ELMSTEM LIMITED - 2009-12-03
19 Roundwood Drive, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22 during the appointment or period of control
Dissolved on 2023-11-11 during the appointment or period of control
FFEI HOLDINGS LIMITED
- 2021-07-13
05896705 30 Finsbury Square, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-09-08 ~ dissolved
IIF 11 - Director → ME
2006-09-08 ~ dissolved
IIF 20 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22 during the appointment or period of control
Dissolved on 2023-11-11 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-03-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-19 ~ 2021-03-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
BISCOFF PROPERTY HOLDCO LIMITED
- now 13120632 19 Roundwood Drive, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-07 ~ 2021-03-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
19 Roundwood Drive, Welwyn Garden City, England
Active Corporate (6 parents)
Officer
2021-01-08 ~ now
IIF 2 - Director → ME
8
FUJIFILM ELECTRONIC IMAGING LTD.
- 2006-10-31
03244452REFAL 495 LIMITED - 1996-11-27
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (21 parents)
Officer
2006-10-31 ~ 2021-07-11
IIF 5 - Director → ME
2006-10-31 ~ 2021-07-11
IIF 17 - Secretary → ME
9
The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 3 - Director → ME
2012-05-16 ~ dissolved
IIF 21 - Secretary → ME
10
9 Juniper Green, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2014-12-31
IIF 4 - Director → ME
2011-09-21 ~ 2014-12-31
IIF 22 - Secretary → ME
11
WELWYN GARDEN CITY CENTENARY FOUNDATION LIMITED
09130381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-15 during the appointment or period of control
Dissolved on 2022-11-26 during the appointment or period of control
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2016-04-14 ~ dissolved
IIF 9 - Director → ME