1
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
ACAL 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
2008-08-27 ~ 2010-02-02
IIF 23 - Director → ME
2
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
2008-08-27 ~ 2010-02-02
IIF 3 - Director → ME
3
ACAL SUPPLY CHAIN LIMITED - now
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2009-01-07 ~ 2010-02-26
IIF 22 - Director → ME
1999-10-01 ~ 2004-04-22
IIF 26 - Director → ME
1999-03-01 ~ 2004-04-22
IIF 27 - Secretary → ME
4
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-05 ~ 2010-02-02
IIF 16 - Director → ME
5
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
2009-06-05 ~ 2010-02-02
IIF 18 - Director → ME
6
AGILITAS IT SOLUTIONS LIMITED - now
ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
COMPUTER 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)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-27 ~ 2010-02-26
IIF 1 - Director → ME
7
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
2009-06-05 ~ 2010-02-02
IIF 15 - Director → ME
8
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
2009-06-05 ~ 2010-02-02
IIF 4 - Director → ME
9
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-05 ~ 2010-02-02
IIF 9 - Director → ME
10
CABCON (UK) LIMITED - now
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-27 ~ 2010-02-02
IIF 11 - Director → ME
11
CENNOX ATM PARTS LTD - now
Unit 12 Admiralty Way, Camberley, Surrey
Active Corporate (20 parents)
Officer
2009-01-07 ~ 2010-02-26
IIF 2 - Director → ME
12
DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31
06556285 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-08-27 ~ 2010-02-02
IIF 8 - Director → ME
13
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
2008-08-21 ~ 2010-02-02
IIF 13 - Director → ME
14
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED
- 2010-08-25
01618416 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
2008-08-27 ~ 2010-02-02
IIF 17 - Director → ME
15
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL 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
2008-08-27 ~ 2010-02-02
IIF 21 - Director → ME
16
EAF SUPPLY CHAIN LIMITED - now
MARPLACE (NUMBER 719) LIMITED - 2008-04-08
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2009-01-09 ~ 2010-02-03
IIF 25 - Director → ME
17
EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25
06754508ACAL PARTS SERVICES HOLDINGS LIMITED
- 2008-11-21
06754508 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-02-02
IIF 19 - Director → ME
18
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (23 parents)
Officer
2009-06-05 ~ 2010-02-02
IIF 14 - Director → ME
19
MHC FINANCE DIRECTOR SERVICES LIMITED
- now 07298271DYNAMICS FD SERVICES LIMITED
- 2018-10-18
07298271 24 Malthouse Close, Church Crookham, Fleet
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
20
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2008-08-27 ~ 2010-02-02
IIF 7 - Director → ME
21
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
2008-08-27 ~ 2010-02-02
IIF 10 - Director → ME
22
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
2008-10-17 ~ 2010-02-02
IIF 12 - Director → ME
23
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2008-08-27 ~ 2010-02-02
IIF 5 - Director → ME
24
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
2008-08-27 ~ 2010-02-02
IIF 6 - Director → ME
25
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2009-06-05 ~ 2010-02-02
IIF 20 - Director → ME