1
DATAFLOW MEASUREMENT SYSTEMS LIMITED
03674035 Perrott House, 17 Bridge Street, Pershore, Worcestershire
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
51,401,309 GBP2024-05-31
Officer
1998-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 1 - Director → ME
3
Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 9 - Director → ME
4
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
436,171 GBP2015-07-31
Officer
2011-07-06 ~ dissolved
IIF 19 - Director → ME
5
Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,045 GBP2024-05-31
Officer
2022-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-25 ~ 2022-01-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
-305 GBP2024-05-31
Officer
2022-12-19 ~ now
IIF 7 - Director → ME
7
Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
-385 GBP2024-05-31
Officer
2022-09-06 ~ now
IIF 4 - Director → ME
8
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
BEAST HOCKEY LIMITED
- 2021-09-01
12468025 Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,089,603 GBP2024-05-31
Officer
2020-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-17 ~ 2022-01-18
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 18 - Director → ME
11
1 Castle Street, Worcester
Dissolved Corporate (1 parent)
Equity (Company account)
4,836,404 GBP2020-05-31
Officer
2018-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
22,829,685 GBP2024-09-30
Officer
2013-01-10 ~ 2024-01-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
962,204 GBP2024-05-31
Officer
2011-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-29 ~ 2021-09-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,990 GBP2024-05-31
Officer
2022-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-18 ~ 2022-01-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-27 ~ now
IIF 8 - Director → ME
16
Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 5 - Director → ME
17
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
17 Scarletts Well Park, Bodmin, England
Active Corporate (8 parents)
Equity (Company account)
410,527 GBP2024-07-31
Officer
2017-04-01 ~ now
IIF 16 - Director → ME
19
Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME