1
CHECKIT LIMITED - 2019-10-01
ELEKTRON CHECKIT LIMITED - 2015-09-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (22 parents)
Officer
2020-09-23 ~ 2021-09-03
IIF 7 - Director → ME
2
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2020-09-23 ~ 2021-09-03
IIF 6 - Director → ME
3
NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (24 parents)
Officer
2020-09-23 ~ 2021-09-03
IIF 10 - Director → ME
4
ELEKTRON ENTERPRISES 1 LIMITED
- now 04298901H. TINSLEY & CO LIMITED - 2013-11-08
AUSTERLITZ LIMITED - 2001-11-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2020-09-24 ~ dissolved
IIF 5 - Director → ME
5
ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2020-09-23 ~ 2021-09-03
IIF 9 - Director → ME
6
QUEENSGATE NANO LIMITED - 2018-02-19
The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-24 ~ dissolved
IIF 3 - Director → ME
7
ELEKTRON PRECISION INSTRUMENTS LIMITED
- now 09385219WALLACE INSTRUMENTS LIMITED - 2016-12-06
ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2020-09-24 ~ dissolved
IIF 8 - Director → ME
8
SUSTAINABLE COMMERCIAL SOLUTIONS LIMITED - 2016-12-09
SUSTAINABLE STRATEGIC SOLUTIONS LIMITED - 2010-11-30
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-25 ~ 2024-12-17
IIF 4 - Director → ME
9
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493SHEEN INSTRUMENTS LIMITED - 2006-03-30
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2020-09-24 ~ 2021-09-03
IIF 11 - Director → ME
10
INTELLINET GROUP PLC - 2010-03-22
100 Longwater Avenue, Reading
Dissolved Corporate (11 parents)
Officer
2017-08-14 ~ dissolved
IIF 13 - Director → ME
11
100 Longwater Avenue, Green Park, Reading
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ dissolved
IIF 12 - Director → ME
12
Unit 14 Pipers Way Industrial Estate, Pipers Lane, Thatcham, Berkshire, England
Active Corporate (7 parents)
Officer
2021-09-15 ~ now
IIF 2 - Director → ME
13
PROGRESSUS BUSINESS CONSULTING LTD
13660774 Spring House Basingstoke Road, Riseley, Reading, England
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE