1
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
(before 1992-09-04) ~ 2005-03-31
IIF 6 - Director → ME
3
Field Lodge Field Lodge, -, Steventon, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-07 ~ 2024-10-20
IIF 29 - Director → ME
Person with significant control
2016-12-07 ~ 2024-11-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
ACCENT SERVICES (AIR CONDITIONING) LIMITED
01654120 Unit 17 Shepperton Business Park, Govett Avenue, Sheperton, Middx, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-07 ~ 2024-10-20
IIF 11 - Director → ME
5
ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
- now 01429062 All England Club Church Road, Wimbledon, London
Active Corporate (25 parents)
Officer
(before 1990-12-31) ~ 2000-02-10
IIF 18 - Director → ME
6
ALL ENGLAND MOTOR PARK LIMITED(THE)
00227644 All England Club Church Road, Wimbledon, London
Active Corporate (24 parents)
Officer
(before 1991-12-28) ~ 2011-12-07
IIF 15 - Director → ME
7
ENFRANCHISE 155 LIMITED
- 1994-07-06
02910011 02857631, 03915269, 04405242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1994-05-20 ~ 2024-10-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1999-07-01 ~ 2002-09-05
IIF 21 - Director → ME
9
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
1993-06-30 ~ 2005-03-31
IIF 22 - Director → ME
10
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
NEW DIXONS GROUP PLC
- 2000-03-07
03847921HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-10 ~ 2001-09-07
IIF 24 - Director → ME
11
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-09-24) ~ 2005-03-31
IIF 9 - Director → ME
12
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) ~ 2005-03-31
IIF 17 - Director → ME
13
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
~ 2005-03-31
IIF 14 - Director → ME
14
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
~ 2005-03-31
IIF 19 - Director → ME
15
INELCO LIMITED - 2005-03-18
JAYEX COMPONENTS LIMITED - 1995-07-01
1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
16
PARKER HANNIFIN RAC LIMITED - now
ACAL CONTROLS LIMITED
- 2006-07-11
00533450ACAL AURIEMA LIMITED
- 2001-12-14
00533450 Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1992-09-04) ~ 2005-03-31
IIF 20 - Director → ME
17
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
2000-06-28 ~ 2005-05-14
IIF 12 - Director → ME
18
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
2000-04-19 ~ 2005-03-31
IIF 26 - Director → ME
19
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) ~ 2006-02-24
IIF 8 - Director → ME
20
PATIENTCHOICE LIMITED
- 2011-06-07
04368055 6 Dancastle Court 14 Arcadia Avenue, Finchley, London
Dissolved Corporate (11 parents)
Officer
2010-04-23 ~ dissolved
IIF 27 - Director → ME
21
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491 Church Road, Wimbledon, London
Active Corporate (36 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 2011-12-07
IIF 16 - Director → ME
22
THE ELECTRONIC FRONTIER LIMITED
- now 02825699PITCHRANDOM PROJECTS LIMITED - 1993-08-03
1st Floor, Hive 2 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2024-10-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE GLOBAL SMALLER COMPANIES TRUST PLC - now
BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
F&C GLOBAL SMALLER COMPANIES PLC - 2018-11-09
F. & C. SMALLER COMPANIES PLC - 1991-08-02
F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
ALLIANCE INVESTMENT PLC - 1984-02-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-06-17 ~ 2004-09-30
IIF 25 - Director → ME
24
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1999-05-26 ~ 2003-07-21
IIF 10 - Director → ME
25
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
(before 1992-10-06) ~ 1996-05-22
IIF 28 - Director → ME
26
Chatsworth House, Portland Close, Houghton Regis, Dunstable Bedfordshire
Dissolved Corporate (10 parents)
Officer
1992-10-23 ~ 2003-09-30
IIF 7 - Director → ME
27
WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)
- now 01152363 All England Club Church Road, Wimbledon, London
Active Corporate (19 parents)
Officer
(before 1990-12-28) ~ 2011-12-07
IIF 13 - Director → ME