1
BORLEY MCCADNEY AND WHATLEY LTD
09076386 13 High Street, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 22 - Director → ME
2
COMPIEGNE WAY MANAGEMENT COMPANY LIMITED
- now 02983251MICROMAJOR LIMITED
- 1994-12-21
02983251 Bertuna Hall Livermere Road, Gt Barton, Bury St Edmunds, Suffolk
Active Corporate (11 parents)
Officer
1994-11-08 ~ 2001-01-16
IIF 18 - Director → ME
1994-11-08 ~ 2001-01-16
IIF 9 - Secretary → ME
3
DELTRON ELECTRONICS LIMITED
- now 02614913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24
ROXBURGH HOLDINGS LIMITED
- 1994-10-07
02614913 Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
1991-09-25 ~ 1996-08-01
IIF 8 - Secretary → ME
4
DELTRON UK LIMITED - now
DELTRON ROXBURGH LIMITED - 2002-11-29
ROXBURGH ELECTRONICS LIMITED
- 2000-03-28
SC047026 24 Great King Street, Edinburgh
Dissolved Corporate (30 parents)
Officer
1992-03-06 ~ 1996-09-01
IIF 2 - Secretary → ME
5
DEM MANUFACTURING LIMITED - now
DELTRON EMCON LIMITED - 2007-01-08
DELTRON COMPONENTS LIMITED
- 2000-04-04
01501059ROXBURGH SWITCHES LIMITED
- 1994-10-07
01501059 Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-03-06 ~ 1996-08-01
IIF 3 - Secretary → ME
6
FAIRHURST MENUHIN & CO LTD
- now 07872324WELLSPRING ADVISORY LTD. - 2013-08-02
Thorn House, 11a Hill Street, Saffron Walden, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-04-30
IIF 13 - Director → ME
7
GABRIEL THEATRE PRODUCTION COMPANY LIMITED
- now 08098533GABRIEL THEATRE INVESTMENT COMPANY LIMITED
- 2012-07-04
08098533 Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-29
Commencement of winding up on 2015-04-27
Conclusion of winding up on 2016-11-01
Dissolved on 2017-02-15
Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
(before 1993-11-21) ~ 1999-08-14
IIF 16 - Director → ME
9
L & H DEVELOPMENTS LIMITED - now
LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED
- 1993-03-17
02662561TARGETRAISE LIMITED
- 1992-06-23
02662561 York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
1991-12-12 ~ 1993-03-03
IIF 17 - Director → ME
10
Camoy Lodge, Church Rd, Old Hunstanton, Norfolk, England
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2015-08-27
IIF 24 - Director → ME
11
Moreton Hall School, Mount Road, Bury St. Edmunds, Suffolk
Active Corporate (13 parents)
Officer
2009-10-20 ~ 2015-06-23
IIF 19 - Director → ME
12
MORETON HALL SCHOOL TRUST LIMITED
01509238 Moreton Hall School, Mount Road, Bury St Edmunds, Suffolk
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-17 ~ 2013-05-16
IIF 10 - Director → ME
13
NEWMARKET RACING TRANSPORT LIMITED
07130123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-22
Due to be dissolved on 2017-01-11
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2010-07-01
IIF 21 - Director → ME
14
Drinkstone House, Drinkstone, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2012-02-01
IIF 7 - Secretary → ME
15
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-08 ~ 1996-08-01
IIF 4 - Secretary → ME
16
TOPFORM VISUAL COMMUNICATION LIMITED
- now 03873901Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-22
Dissolved on 2016-08-11
TOP FORM PRINT SOLUTIONS LTD. - 2002-05-07
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (10 parents)
Officer
2004-11-15 ~ 2012-12-07
IIF 15 - Director → ME
17
Dovedon Hall, Whepstead, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-11-10) ~ now
IIF 11 - Director → ME
(before 1991-11-10) ~ 2011-10-20
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
NEUTRALSTEP LIMITED
- 2002-07-29
04386189 13 High Street, Newmarket, Suffolk
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 12 - Director → ME
19
WHATLEY LANE ESTATE AGENTS LIMITED
07163743 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ dissolved
IIF 14 - Director → ME
2010-02-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WHATLEY LANE SOLICITORS LIMITED
07339983 13 High Street, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 23 - Director → ME
21
WORLDWIDE TRADING & PLANT SERVICES LIMITED
05813784 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ 2007-09-01
IIF 5 - Secretary → ME