1
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
1991-12-16 ~ 2003-06-16
IIF 19 - Director → ME
2
ACAL BFI UK LIMITED - now
ACAL TECHNOLOGY LIMITED - 2010-10-07
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
(before 1991-09-24) ~ 1999-09-01
IIF 5 - Secretary → ME
3
ACAL ELECTRONIC SERVICES LIMITED - now
COSSMIC TECHNOLOGIES LIMITED
- 2003-09-17
01843829 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-09-01 ~ 2003-06-16
IIF 7 - Director → ME
(before 1991-09-04) ~ 1999-09-01
IIF 11 - Secretary → ME
4
ACAL PARTS SERVICES LIMITED - now
ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02
AURIEMA (HOLDINGS) LIMITED
- 2006-09-15
00485379 C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2005-01-10
IIF 3 - Secretary → ME
5
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
2003-12-05 ~ 2005-01-10
IIF 15 - Secretary → ME
6
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-09-24) ~ 1999-09-01
IIF 9 - Secretary → ME
2003-12-05 ~ 2005-01-10
IIF 6 - Secretary → ME
7
DISCOVERIE GROUP PLC - now
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
(before 1991-08-14) ~ 2003-05-23
IIF 18 - Director → ME
2003-12-05 ~ 2005-01-10
IIF 1 - Secretary → ME
(before 1991-08-14) ~ 1999-07-14
IIF 4 - Secretary → ME
8
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
~ 2003-06-16
IIF 16 - Director → ME
2003-12-05 ~ 2005-01-10
IIF 31 - Secretary → ME
~ 1999-09-01
IIF 30 - Secretary → ME
9
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
~ 2003-06-16
IIF 17 - Director → ME
2003-12-05 ~ 2005-01-10
IIF 26 - Secretary → ME
~ 1999-09-01
IIF 23 - Secretary → ME
10
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (24 parents)
Officer
2000-06-01 ~ 2003-06-16
IIF 25 - Secretary → ME
2003-12-05 ~ 2005-01-10
IIF 24 - Secretary → ME
11
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
2000-06-01 ~ 2003-06-16
IIF 28 - Secretary → ME
2003-12-05 ~ 2005-01-10
IIF 20 - Secretary → ME
12
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2003-12-05 ~ 2005-01-10
IIF 29 - Secretary → ME
2000-06-01 ~ 2003-06-16
IIF 21 - Secretary → ME
13
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
2003-12-05 ~ 2005-01-10
IIF 27 - Secretary → ME
2000-06-01 ~ 2003-06-16
IIF 22 - Secretary → ME
14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2000-06-01 ~ 2003-06-16
IIF 8 - Secretary → ME
2003-12-05 ~ 2005-01-10
IIF 2 - Secretary → ME
15
TECHNITRON SYSTEMS LIMITED
- now 02448556LORDSMANOR LIMITED
- 1990-02-01
02448556 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-12-01) ~ 1999-12-01
IIF 14 - Secretary → ME
16
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2003-12-05 ~ 2005-01-10
IIF 10 - Secretary → ME
2000-06-01 ~ 2003-06-16
IIF 12 - Secretary → ME
17
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
2000-06-01 ~ 2000-10-20
IIF 13 - Secretary → ME