1
162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 3 - Director → ME
2
162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (5 parents)
Officer
2021-10-16 ~ now
IIF 2 - Director → ME
3
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2019-10-15
IIF 20 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
FALCON 2022 LIMITED
14410386 12456357, 09949200, 10124399Warning 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) 162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 5 - Director → ME
5
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 10 - Director → ME
6
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-30 ~ now
IIF 9 - Director → ME
7
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
162-164 High Street, Rayleigh, Essex, England
Active Corporate (4 parents, 9 offsprings)
Officer
2018-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-06 ~ 2022-10-01
IIF 30 - Has significant influence or control → OE
9
162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 6 - Director → ME
10
MARTIN HOUSE INVESTMENT LTD
- now 06665081MERLIN FLEXIBLE CIRCUITS LTD
- 2017-07-14
06665081 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ 2022-08-01
IIF 23 - Has significant influence or control → OE
11
MERLIN CIRCUIT TECHNOLOGY LTD.
- now 02738434 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (15 parents)
Officer
1992-09-10 ~ 2006-11-01
IIF 16 - Director → ME
2009-03-31 ~ 2019-03-29
IIF 15 - Director → ME
2019-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 29 - Has significant influence or control → OE
12
MERLIN FLEX-ABILITY LIMITED
- 2014-03-12
03235739SAKER EQUIPMENT LIMITED
- 2010-06-03
03235739MERLIN CIRCUITS LIMITED
- 2006-02-17
03235739SAKER (H.A.S.L.) SERVICES LIMITED
- 2002-11-28
03235739STASH PROMOTIONS LIMITED
- 1998-12-29
03235739 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (15 parents)
Officer
1996-08-08 ~ 2019-05-31
IIF 21 - Director → ME
2021-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-08 ~ 2019-08-07
IIF 26 - Has significant influence or control → OE
13
FALCON PCB GROUP LTD
- 2014-03-31
03734701FALCON HOLDINGS (SUSSEX) LIMITED
- 2008-10-24
03734701 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1999-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
MERLIN ARTETCH LIMITED
- 2018-03-22
07348269MERLIN PCB LIMITED
- 2010-09-14
07348269 162-164 High Street, Rayleigh, Essex, England
Active Corporate (7 parents)
Officer
2010-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-17 ~ 2022-08-16
IIF 25 - Has significant influence or control → OE
15
NCAB GROUP KESTREL LIMITED - now
KESTREL INTERNATIONAL CIRCUITS LIMITED
- 2022-09-01
03030031 1 Chapel Street, Warwick, United Kingdom
Active Corporate (15 parents)
Officer
1995-03-07 ~ 2005-06-30
IIF 17 - Director → ME
2017-04-01 ~ 2022-06-22
IIF 13 - Director → ME
16
162-164 High Street, Rayleigh, Essex, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
17
TAILORED SUPPORT SOLUTIONS LIMITED
14491459 Walton Cornerstone, F7 2 Liston Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE