1
2J(UK) LIMITED - 2017-12-20
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (7 parents)
Officer
2023-09-12 ~ now
IIF 6 - Director → ME
2
ACAL BFI CENTRAL PROCUREMENT UK LIMITED
- now 00967025ACAL CENTRAL PROCUREMENT LIMITED
- 2010-09-13
00967025WAYCOM LIMITED - 2008-03-06
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
2010-09-01 ~ 2012-05-11
IIF 47 - Director → ME
2012-05-21 ~ 2022-03-03
IIF 46 - Director → ME
3
ACAL TECHNOLOGY LIMITED
- 2010-10-07
01803787ALPHACOM LIMITED - 2003-03-25
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
2010-09-01 ~ 2012-05-11
IIF 49 - Director → ME
2012-05-21 ~ 2022-03-03
IIF 48 - Director → ME
4
DISCOVERIE GROUP LIMITED
- 2017-11-28
01882927ACAL ELECTRONICS LIMITED
- 2017-08-08
01882927DEAN MICROSYSTEMS LIMITED - 1990-04-10
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2010-09-01 ~ now
IIF 23 - Director → ME
5
ACAL SUPPLY CHAIN LIMITED
- now 02664347 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2010-10-19 ~ dissolved
IIF 59 - Director → ME
6
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-01 ~ now
IIF 38 - Director → ME
7
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2010-09-01 ~ now
IIF 9 - Director → ME
8
AGILITAS IT SOLUTIONS LIMITED - now
ACAL ENTERPRISE SOLUTIONS LIMITED
- 2015-02-02
02504382COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28
02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
FORCERIB LIMITED - 1990-06-08
Solutions House, 6 Glaisdale Parkway, Nottingham
Active Corporate (37 parents)
Officer
2010-10-19 ~ 2014-06-02
IIF 39 - Director → ME
9
AMEGA ELECTRONICS LIMITED
- now 02179018ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2010-09-01 ~ now
IIF 34 - Director → ME
10
AMEGA ELECTRONICS LIMITED - 1998-04-09
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-01 ~ now
IIF 31 - Director → ME
11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2021-08-25 ~ now
IIF 8 - Director → ME
12
OPTILAS LIMITED - 1999-03-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2010-09-01 ~ dissolved
IIF 43 - Director → ME
13
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-01 ~ now
IIF 11 - Director → ME
14
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-09-01 ~ dissolved
IIF 44 - Director → ME
15
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
16
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2011-01-11 ~ 2012-05-11
IIF 51 - Director → ME
17
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED - 1995-07-14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
2016-01-07 ~ now
IIF 21 - Director → ME
18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-07 ~ now
IIF 29 - Director → ME
19
CUPRINOL LIMITED - now
HORSEFERRY INVESTMENTS LIMITED
- 2021-01-12
02306148 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1994-07-19 ~ 1994-11-01
IIF 56 - Director → ME
20
CURSOR CONTROLS HOLDINGS LIMITED
- now 09472278CASTLEGATE 737 LIMITED
- 2018-10-18
09472278 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 33 - Director → ME
21
MIDBROOK LIMITED - 2001-01-05
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (13 parents)
Officer
2018-10-16 ~ now
IIF 10 - Director → ME
22
CUSTOMDESIGNTECHNOLOGIES LTD
- now 02081576BAFBOX LIMITED - 2002-06-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (9 parents)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
23
DIRECTIONAL SOLUTIONS LTD.
- now 01274465DIRECTIONAL SOFTWARE LIMITED - 2000-08-08
CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11
Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-01-03 ~ dissolved
IIF 50 - Director → ME
24
DISCOVERIE ELECTRONICS LIMITED
- now 06556285ACAL NEWCO LIMITED
- 2018-05-31
06556285 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-09-01 ~ now
IIF 35 - Director → ME
25
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2010-07-20 ~ now
IIF 37 - Director → ME
26
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31
01618416ACAL BFI INTERNATIONAL LIMITED
- 2011-06-27
01618416CENTRE INDUSTRIES LIMITED - 2010-08-25
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
2010-09-01 ~ now
IIF 4 - Director → ME
27
DISCOVERIE MANAGEMENT SERVICES LIMITED
- now 02036196ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2010-09-01 ~ now
IIF 26 - Director → ME
28
DISCOVERIE NORDIC HOLDINGS LIMITED
- now 09056483ACAL NORDIC HOLDINGS LIMITED
- 2018-05-31
09056483 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents)
Officer
2014-05-27 ~ now
IIF 15 - Director → ME
29
EAF SUPPLY CHAIN LIMITED - now
ACAL SUPPLY CHAIN LIMITED
- 2013-01-03
06408761SERVICE SOURCE EUROPE LIMITED - 2009-06-26
MARPLACE (NUMBER 719) LIMITED - 2008-04-08
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2010-10-19 ~ 2013-01-03
IIF 60 - Director → ME
30
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25
06754508ACAL SUPPLY CHAIN LIMITED - 2009-05-22
ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-10-19 ~ dissolved
IIF 45 - Director → ME
31
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (23 parents)
Officer
2010-09-01 ~ now
IIF 18 - Director → ME
32
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2017-01-19 ~ dissolved
IIF 42 - Director → ME
33
HERGA ELECTRIC LIMITED - 2013-04-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2017-01-19 ~ now
IIF 12 - Director → ME
34
HIVOLT CAPACITORS LIMITED
- now NI029851HIVOLT CAPACITORS (NI) LIMITED - 1995-12-05
CAB CAPACITORS LIMITED - 1995-10-25
Maydown Industrial Estate, Derry
Active Corporate (8 parents)
Officer
2024-08-01 ~ now
IIF 22 - Director → ME
35
IXTHUS INSTRUMENTATION LIMITED
- now 04876913AMESGLEN LIMITED - 2003-10-16
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (14 parents)
Officer
2017-01-19 ~ dissolved
IIF 41 - Director → ME
36
2 Waterside Court Waterside Drive, Langley, Slough, England
Active Corporate (15 parents)
Officer
2025-12-18 ~ now
IIF 13 - Director → ME
37
TOROID AUDIO LTD - 2005-11-01
TOROID INTERNATIONAL LIMITED - 2001-08-24
TOROID AUDIO LIMITED - 2001-01-30
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2021-12-16 ~ now
IIF 3 - Director → ME
38
Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-20 ~ 2016-11-03
IIF 58 - Director → ME
39
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Dissolved Corporate (14 parents)
Officer
2019-04-15 ~ dissolved
IIF 40 - Director → ME
40
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2010-09-01 ~ now
IIF 25 - Director → ME
41
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-09-01 ~ now
IIF 1 - Director → ME
42
SANTON SWITCHGEAR LIMITED
- now 03207845SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents)
Officer
2018-02-01 ~ now
IIF 30 - Director → ME
43
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2010-09-01 ~ now
IIF 28 - Director → ME
44
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2010-09-01 ~ now
IIF 36 - Director → ME
45
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
2010-09-01 ~ now
IIF 16 - Director → ME
46
ELECTRON TUBES LIMITED - 2007-05-16
THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
EMI ELECTRON TUBES LIMITED - 1982-01-08
EMI GENCOM LIMITED - 1981-12-31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2019-11-04 ~ now
IIF 24 - Director → ME
47
SHIRE GLOBAL FINANCE
- 2008-07-30
05418960SHIRE GLOBAL FINANCE LIMITED
- 2008-06-13
05418960TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-04-18 ~ 2009-06-30
IIF 55 - Director → ME
48
SHIRE HOLDINGS IRELAND - now
SHIRE HOLDINGS IRELAND LIMITED
- 2013-01-15
FC028472
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2008-07-22 ~ 2009-06-30
IIF 53 - Director → ME
49
22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2007-06-19 ~ 2009-06-30
IIF 52 - Director → ME
50
SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY - now
SHIRE PHARMACEUTICALS INVESTMENTS 2007 - 2020-09-02
SHIRE PHARMACEUTICALS INVESTMENTS 2007 LIMITED
- 2009-07-28
FC027995 Block 3, Miesian Plaza, 50-38 Baggot Street Lower, Dublin 2, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-12-11 ~ 2009-06-30
IIF 54 - Director → ME
51
2 Chancellor Court Occam Road, Surrey Research Park Centre, Guildford, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-30 ~ now
IIF 27 - Director → ME
52
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-30 ~ now
IIF 17 - Director → ME
53
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2010-09-01 ~ now
IIF 7 - Director → ME
54
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2010-09-01 ~ now
IIF 32 - Director → ME
55
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 5 offsprings)
Officer
2017-01-19 ~ now
IIF 19 - Director → ME
56
VARIOHM-EUROSENSOR LIMITED
- now 02736925VARIOHM COMPONENTS LIMITED - 2002-06-11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents)
Officer
2017-01-19 ~ now
IIF 20 - Director → ME
57
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2010-09-01 ~ now
IIF 14 - Director → ME
58
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents)
Officer
2019-11-01 ~ now
IIF 57 - Director → ME