1
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2007-12-31
IIF 8 - Director → ME
2
871 High Road, North Finchley, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
3
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-11-10 ~ 2007-12-31
IIF 14 - Director → ME
4
WB CO (1228) LIMITED
- 2000-12-15
04079667 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2007-12-31
IIF 6 - Director → ME
5
CROSS TECHNOLOGIES LIMITED
- now 03910212HARTEST INVESTMENTS PLC - 2003-09-08
LAB FURNISHINGS PLC - 2003-04-04
WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-02-01 ~ 2007-12-31
IIF 16 - Director → ME
6
GLOUCESTER CAPITAL LTD
- 1999-11-11
03655245 41 Victoria Park, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-11-01 ~ 2005-01-06
IIF 18 - Director → ME
7
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED
- 2001-11-21
04298901 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ 2007-12-31
IIF 7 - Director → ME
8
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-06-29 ~ 2007-12-31
IIF 5 - Director → ME
2010-05-11 ~ 2010-09-14
IIF 12 - Director → ME
9
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23
02855806HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-14 ~ 2007-12-31
IIF 3 - Director → ME
10
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493SHEEN INSTRUMENTS LIMITED
- 2006-03-30
00445493 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2001-11-10 ~ 2007-12-31
IIF 15 - Director → ME
11
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2007-12-31
IIF 1 - Director → ME
12
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2007-12-31
IIF 13 - Director → ME
13
QADOS MEDICAL SERVICES LIMITED
- now 02595671 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-05 ~ 2007-12-31
IIF 2 - Director → ME
14
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2007-12-31
IIF 9 - Director → ME
15
TETE A TETE PRODUCTIONS LIMITED
03513138 Krowji, West Park, Redruth, Cornwall, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-22 ~ 2023-02-27
IIF 10 - Director → ME
Person with significant control
2017-02-17 ~ 2023-02-28
IIF 20 - Has significant influence or control → OE
16
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2002-04-22 ~ 2008-03-31
IIF 17 - Director → ME
17
THE MASTER HERBALIST LIMITED
- now 07351974LEEMING 123 LIMITED
- 2010-11-22
07351974 22 Friars Street, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2010-08-20 ~ 2023-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE