1
57 Hill End Crescent, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
2004-08-12 ~ 2004-11-05
IIF 13 - Director → ME
3
ACAL BFI UK LIMITED - now
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
2004-07-19 ~ 2005-10-25
IIF 5 - Director → ME
4
COSSMIC TECHNOLOGIES LIMITED
- 2003-09-17
01843829PLUTRON LIMITED - 1984-09-21
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-09-05 ~ 2004-11-04
IIF 3 - Director → ME
5
ACAL ELECTRONICS LIMITED - now
DISCOVERIE GROUP LIMITED - 2017-11-28
DEAN MICROSYSTEMS LIMITED - 1990-04-10
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
1999-06-15 ~ 2004-11-05
IIF 12 - Director → ME
6
ZQR 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
2000-09-12 ~ 2004-11-05
IIF 11 - Director → ME
7
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
1999-12-01 ~ 2004-11-05
IIF 10 - Director → ME
8
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2000-09-12 ~ 2004-11-05
IIF 4 - Director → ME
9
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2000-09-12 ~ 2004-11-05
IIF 1 - Director → ME
10
12 Meadow Croft, Drighlington, Bradford, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 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
11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-02-28 ~ 2004-11-05
IIF 9 - Director → ME
12
DISCOVERIE GROUP PLC - now
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2000-05-08 ~ 2004-11-05
IIF 14 - Director → ME
13
MACDERMID EUROPE LIMITED - now
MACDERMID EUROPE PLC - 2009-07-20
W.CANNING & COMPANY LIMITED
- 1976-12-31
00167927 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
~ 1994-08-09
IIF 6 - Director → ME
14
SYSTEMFAST COMPUTERS LIMITED - 1996-05-30
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (15 parents)
Officer
2007-03-14 ~ 2007-10-26
IIF 2 - Director → ME
15
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2004-07-12 ~ 2004-11-05
IIF 7 - Director → ME
16
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)
Officer
1995-09-28 ~ 1999-06-24
IIF 8 - Director → ME