1
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - 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 1 - 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 24 - Director → ME
Person with significant control
2016-12-07 ~ 2024-11-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 6 - 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 13 - 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 10 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-19
IIF 27 - 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 16 - 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 17 - 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 19 - 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 4 - 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 12 - 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 9 - 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 14 - 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 28 - 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 15 - 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 7 - 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 21 - 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 3 - 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 22 - 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 11 - 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 26 - 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 20 - Director → ME
24
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1999-05-26 ~ 2003-07-21
IIF 5 - Director → ME
25
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
(before 1992-10-06) ~ 1996-05-22
IIF 23 - Director → ME
26
Chatsworth House, Portland Close, Houghton Regis, Dunstable Bedfordshire
Dissolved Corporate (10 parents)
Officer
1992-10-23 ~ 2003-09-30
IIF 2 - 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 8 - Director → ME