1
BIG TECHNOLOGIES LIMITED
- 2021-07-08
10791781 Talbot House, 17 Church Street, Rickmansworth, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-30 ~ 2025-05-08
IIF 30 - Director → ME
2021-07-08 ~ 2025-04-07
IIF 53 - Secretary → ME
2
Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-21 ~ 2025-05-08
IIF 29 - Director → ME
3
Talbot House, 17 Church Street, Rickmansworth, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-04 ~ 2025-05-07
IIF 27 - Director → ME
4
ALNERY NO. 1136 LIMITED - 1992-01-30
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-08 ~ 2020-11-16
IIF 8 - Director → ME
2015-08-13 ~ 2020-11-16
IIF 37 - Secretary → ME
5
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-30 ~ 2021-03-03
IIF 31 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2017-03-30 ~ 2021-03-03
IIF 32 - Director → ME
7
Antura Unit C2, Bond Close, Basingstoke, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-10 ~ 2020-11-30
IIF 20 - Director → ME
8
Unit C2 Antura, Bond Close, Basingstoke, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-10 ~ 2020-11-30
IIF 21 - Director → ME
9
Unit C2 Antura, Bond Close, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2018-12-10 ~ 2020-11-30
IIF 22 - Director → ME
10
IONIX DEVELOPMENT COMPANY LIMITED
- now 01496329VOLEX PENCON LIMITED - 1992-03-19
PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 4 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 38 - Secretary → ME
11
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
01009550 12a Princes Gate Mews, London, England
Active Corporate (21 parents)
Officer
2021-12-10 ~ now
IIF 26 - Director → ME
12
MAYOR SAKATA LIMITED - 1994-12-05
FORUM 76 LIMITED - 1991-09-12
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-08 ~ 2020-11-16
IIF 14 - Director → ME
2015-08-13 ~ 2020-11-16
IIF 40 - Secretary → ME
13
1 Carey Lane, London, England
Active Corporate (26 parents)
Officer
2014-09-30 ~ 2017-07-10
IIF 24 - LLP Designated Member → ME
14
VOLEX LIMITED - 1992-02-14
RAKTOP LIMITED - 1989-02-09
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 5 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 50 - Secretary → ME
15
Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 19 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 51 - Secretary → ME
16
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-11 ~ 2001-10-22
IIF 23 - Director → ME
17
Rockmount House, Undercliff Drive, St Lawrence, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 28 - Director → ME
18
SILCOTEC EUROPE (UK) LIMITED
- now 03280103B S T ELECTRONICS LIMITED - 2013-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ 2020-11-30
IIF 13 - Director → ME
2018-06-08 ~ 2020-11-30
IIF 54 - Secretary → ME
19
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2001-07-26 ~ 2002-01-17
IIF 1 - Director → ME
20
ST. JAMES'S ASSET MANAGEMENT LLP - now
ENERGY TRANSITION PARTNERS LLP - 2022-03-15
RED SEAL CAPITAL LLP
- 2010-04-16
OC311809LIFE SCIENCE CAPITAL LLP - 2009-07-10
13th Floor One Angel Court, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-15 ~ 2011-11-14
IIF 25 - LLP Member → ME
21
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-01
IIF 33 - Director → ME
22
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-14 ~ 2020-11-30
IIF 45 - Secretary → ME
23
RAYDEX INTERNATIONAL LIMITED - 1995-10-17
RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 17 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 42 - Secretary → ME
24
VOLEX RAYDEX LIMITED - 1995-10-17
VOLEX POWER CABLES LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 2 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 46 - Secretary → ME
25
RAYDEX LIMITED - 1995-10-23
WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 15 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 35 - Secretary → ME
26
VOLEX LIMITED - 2011-08-11
J.S.PERESS LIMITED - 1992-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2015-12-08 ~ 2020-11-16
IIF 12 - Director → ME
2015-08-13 ~ 2020-11-16
IIF 39 - Secretary → ME
27
VOLEX ELECTRICAL PRODUCTS LIMITED
00509964 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 9 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 48 - Secretary → ME
28
VOLEX ELECTRONICS LIMITED
- now 01475767WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 10 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 44 - Secretary → ME
29
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00576589VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2015-08-13 ~ 2020-03-05
IIF 52 - Secretary → ME
30
VOLEX GROUP HOLDINGS LIMITED
- now 02830102VOLEX (UK) LIMITED - 2003-12-11
ALNERY NO. 1287 LIMITED - 1993-07-26
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-29 ~ 2020-11-16
IIF 18 - Director → ME
2015-09-22 ~ 2020-11-16
IIF 41 - Secretary → ME
31
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
- now 02226289ALNERY NO. 691 LIMITED - 1988-06-27
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-08 ~ 2020-11-16
IIF 11 - Director → ME
2015-08-27 ~ 2020-11-16
IIF 36 - Secretary → ME
32
VOLEX INTERCONNECT PRODUCTS LIMITED
- now 00626860D.F.P. ELECTRONICS LIMITED - 1991-08-07
VOLEX EXPORT LIMITED - 1991-02-21
WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 16 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 47 - Secretary → ME
33
VOLEX INTERCONNECT SYSTEMS LIMITED
- now 00517361VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
VOLEX ACCESSORIES LIMITED - 1991-07-29
WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 6 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 43 - Secretary → ME
34
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2014-01-17 ~ 2020-11-12
IIF 7 - Director → ME
2015-10-02 ~ 2020-08-01
IIF 49 - Secretary → ME
35
WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
ORNABUTEX LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 3 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 34 - Secretary → ME