1
AVNET HOLDINGS UK LIMITED
- now 05529357ALNERY NO.2536 LIMITED
- 2005-09-29
05529357 04007730, 05529370, 05529242Warning 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) Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2005-09-28 ~ 2007-10-24
IIF 3 - Director → ME
2005-09-28 ~ 2007-10-24
IIF 8 - Secretary → ME
2
BLUE 26 LIMITED - now
THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
THE GAME GROUP LIMITED - 2002-04-10
ALNERY NO. 1286 LIMITED
- 1993-07-29
02830099 03443121, 03080752, 02830095Warning 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) Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1993-07-20 ~ 1999-05-07
IIF 10 - Director → ME
3
BLUE 26 LIMITED - now
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-03-18 ~ 1999-05-07
IIF 11 - Director → ME
4
CRABTREE TAYLOR INTERNATIONAL LIMITED
00998423 9 Troutbeck Close, Twyford, Reading, England
Active Corporate (3 parents)
Officer
(before 1991-05-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
Unit 4 Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
Active Corporate (8 parents)
Officer
1994-12-09 ~ 1998-11-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 25 - Ownership of shares – 75% or more → OE
2026-03-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
(before 1992-04-25) ~ 1999-05-07
IIF 13 - Director → ME
7
10th Floor 5 Merchant Square West, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ 2016-04-15
IIF 17 - LLP Designated Member → ME
8
HELIOS TOWERS GROUP LLP - now
Level 21 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-10-28 ~ 2016-04-15
IIF 9 - LLP Designated Member → ME
9
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 20 - Director → ME
10
MEMEC (MEMORY & ELECTRONIC COMPONENTS) LIMITED - 2000-11-29
COMEC HOLDINGS LIMITED - 1981-12-31
COMEC HOLDINGS LIMITED - 1980-12-31
WATLING NINETY FOUR LIMITED - 1980-12-31
C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2007-10-24
IIF 2 - Director → ME
2005-08-09 ~ 2007-10-24
IIF 6 - Secretary → ME
11
CHERRYBRIGHT LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (29 parents, 4 offsprings)
Officer
2005-07-05 ~ 2007-10-24
IIF 4 - Director → ME
2005-07-05 ~ 2007-10-24
IIF 15 - Secretary → ME
12
CHOIRGRANGE LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (19 parents)
Officer
2005-07-05 ~ 2007-10-24
IIF 5 - Director → ME
2005-07-05 ~ 2007-10-24
IIF 16 - Secretary → ME
13
SPIRETRAIL LIMITED - 2000-11-29
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-07-05 ~ 2007-10-24
IIF 1 - Director → ME
2005-07-05 ~ 2007-10-24
IIF 7 - Secretary → ME
14
First Floor, 244 Edgware Road, London, England
Active Corporate (6 parents)
Person with significant control
2018-10-16 ~ 2019-10-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
54 Queen Street, Henley-on-thames, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
TEAMSPORT HOLDINGS LIMITED
- now 08334291HC 1201 LIMITED - 2013-08-28
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
Active Corporate (18 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
TIZON SHIPPLING LTD
- 2018-08-14
11502864 54 Queen Street, Henley-on-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE