1
PROJECT ALCAEUS TOPCO LIMITED
- 2018-09-17
10269429 Paragon House Wolseley Road, Kempston, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-08 ~ 2021-05-07
IIF 14 - Director → ME
2016-08-10 ~ 2021-05-07
IIF 36 - Secretary → ME
Person with significant control
2016-07-08 ~ 2016-10-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
BEN AND NIKKI SAILING LIMITED - now
BEN AND KATIE SAILING LIMITED
- 2018-06-11
09579031BEN AND NIC SAILING LIMITED
- 2017-07-14
09579031 Cklg Limited 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, England
Dissolved Corporate (6 parents)
Officer
2017-07-13 ~ 2018-05-31
IIF 13 - Director → ME
3
Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 7 - Director → ME
2009-05-06 ~ dissolved
IIF 29 - Secretary → 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 9 - Director → ME
2009-07-16 ~ 2021-05-07
IIF 32 - Secretary → ME
5
GRAFHAM WATER SAILING CLUB LIMITED
00857021 Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, Cambridgeshire
Active Corporate (114 parents)
Officer
2015-09-24 ~ 2016-03-17
IIF 12 - Director → ME
~ 2007-06-24
IIF 6 - Director → ME
6
Paragon House Wolseley Road, Kempston, Bedford
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 23 - Director → ME
2013-05-03 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
SABRE DISTRIBUTION PLC - 1991-08-20
VOTEBUY PUBLIC LIMITED COMPANY - 1991-08-06
Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2002-02-25 ~ 2021-05-07
IIF 10 - Director → ME
2002-02-25 ~ 2021-05-07
IIF 30 - Secretary → ME
8
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 11 - Director → ME
2009-05-06 ~ 2021-05-07
IIF 31 - Secretary → ME
9
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-06-01 ~ dissolved
IIF 21 - Director → ME
1994-06-01 ~ 2012-04-30
IIF 33 - Secretary → ME
10
Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 22 - Director → ME
2018-11-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
PARAGON ELECTRONICS LIMITED
- now 02645657METHODRATE LIMITED - 1991-12-18
Paragon House Wolseley Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2016-10-14 ~ 2021-05-07
IIF 17 - Director → ME
2006-03-31 ~ 2021-05-07
IIF 27 - Secretary → ME
12
Paragon House, Wolseley Road, Kempston, Bedford, Beds
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ dissolved
IIF 16 - Director → ME
2006-05-11 ~ dissolved
IIF 26 - Secretary → ME
13
Paragon House, Wolseley Road, Kempston, Bedford, Beds
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ dissolved
IIF 20 - Director → ME
2006-05-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
PARAGON TEST SOLUTIONS LTD
- now 03337612PARAGON ELECTRONIC SYSTEMS LIMITED - 2003-11-06
RFID COMPONENTS LIMITED - 1998-05-22
SUBINDUCT LIMITED - 1997-06-02
Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2016-10-14 ~ dissolved
IIF 18 - Director → ME
2006-03-31 ~ dissolved
IIF 25 - Secretary → ME
15
WILFORD POLYFORMES LIMITED - 1988-05-09
Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents)
Officer
1996-01-01 ~ 1997-10-03
IIF 8 - Director → ME
16
PARAGON ELECTRONIC SYSTEMS LIMITED - 1998-05-22
ISSUETOP LIMITED - 1994-04-22
Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2016-10-14 ~ dissolved
IIF 15 - Director → ME
2006-03-31 ~ dissolved
IIF 24 - Secretary → ME
17
Paragon House Wolseley Road, Kempston, Bedford
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 19 - Director → ME
2011-01-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE