1
PROJECT ALCAEUS TOPCO LIMITED
- 2018-09-17
10269429 Paragon House Wolseley Road, Kempston, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-10 ~ 2021-05-07
IIF 15 - Director → ME
Person with significant control
2016-10-14 ~ 2021-05-07
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
10 Glebe Road, Bedford, Bedfordshire
Active Corporate (33 parents)
Officer
2009-03-14 ~ 2013-06-08
IIF 11 - Director → ME
3
Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 4 - Director → ME
4
ESCATEC MECHATRONICS LIMITED - now
J.J.S. INVESTMENTS LIMITED - 1987-01-15
Wycliffe Industrial Park, Leicester Road, Lutterworth, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-16 ~ 2021-05-07
IIF 5 - Director → ME
5
Paragon House Wolseley Road, Kempston, Bedford
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2021-04-30
IIF 16 - Director → ME
6
SABRE DISTRIBUTION PLC
- 1991-08-20
02590508VOTEBUY PUBLIC LIMITED COMPANY
- 1991-08-06
02590508 Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
~ 2021-05-07
IIF 7 - Director → ME
7
JJS MANUFACTURING LIMITED - now
ESCATEC MECHATRONICS LIMITED - 2022-05-06
Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-07-16 ~ 2021-05-07
IIF 8 - Director → ME
8
MICROTRONICA LIMITED - now
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
1994-06-02 ~ 1996-12-31
IIF 19 - Director → ME
9
INGENUITY DEVELOPMENTS LIMITED - 1994-05-27
London Road Campus, London Road, Harlow, Essex
Dissolved Corporate (24 parents)
Officer
1994-06-02 ~ 1996-12-31
IIF 20 - Director → ME
10
C/o Strong Anderson Suite 14 Unit 2 94a, Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (8 parents)
Officer
2019-08-28 ~ 2020-11-17
IIF 3 - Director → ME
11
Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2021-04-30
IIF 14 - Director → ME
12
PARAGON ELECTRONICS LIMITED
- now 02645657METHODRATE LIMITED
- 1991-12-18
02645657 Paragon House Wolseley Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (6 parents, 10 offsprings)
Officer
~ 2021-05-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Paragon House, Wolseley Road, Kempston, Bedford, Beds
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 13 - Director → ME
14
Paragon House, Wolseley Road, Kempston, Bedford, Beds
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ 2021-04-30
IIF 18 - Director → ME
15
PARAGON TEST SOLUTIONS LTD
- now 03337612 Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
1997-04-29 ~ dissolved
IIF 10 - Director → ME
16
POLAR LIMITED - now
POLAR ELECTRONICS PLC
- 1991-04-01
01361564 C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
~ 1991-05-31
IIF 12 - Director → ME
17
Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
1994-04-06 ~ dissolved
IIF 9 - Director → ME
18
Paragon House Wolseley Road, Kempston, Bedford
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2021-04-30
IIF 17 - Director → ME