1
FFEI SOFTWARE LIMITED
- 2021-06-18
05944052DIGITAL FLUID PIXELS LIMITED
- 2006-10-06
05944052 19 Roundwood Drive, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2006-09-22 ~ dissolved
IIF 20 - Director → ME
2
FFEI TECHNOLOGIES LIMITED
- 2021-06-18
05944040D F PIXELS LIMITED
- 2006-10-06
05944040 19 Roundwood Drive, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2006-09-22 ~ dissolved
IIF 19 - Director → ME
3
BIOGNOSTIX LIMITED
- 2021-06-18
07061747ELMSTEM LIMITED - 2009-12-03
19 Roundwood Drive, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ dissolved
IIF 18 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22 during the appointment or period of control
Dissolved on 2023-11-11 during the appointment or period of control
FFEI HOLDINGS LIMITED
- 2021-07-13
05896705 30 Finsbury Square, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22 during the appointment or period of control
Dissolved on 2023-11-11 during the appointment or period of control
FFEI X LIMITED - 2021-01-22
30 Finsbury Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
BISCOFF PROPERTY HOLDCO LIMITED
- now 13120632 19 Roundwood Drive, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-18
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
19 Roundwood Drive, Welwyn Garden City, England
Active Corporate (6 parents)
Officer
2021-01-08 ~ now
IIF 11 - Director → ME
8
FUJIFILM ELECTRONIC IMAGING LTD.
- 2006-10-31
03244452REFAL 495 LIMITED - 1996-11-27
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (21 parents)
Officer
2006-10-31 ~ 2021-07-11
IIF 17 - Director → ME
9
The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
HERTFORDSHIRE CHAMBER OF COMMERCE
- now 01026468THE HERTFORDSHIRE CHAMBER OF COMMERCE
- 2014-05-19
01026468HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE)
- 2014-04-08
01026468HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11
York House, Salisbury Square, Old Hatfield, Herts, England
Active Corporate (86 parents, 1 offspring)
Officer
2012-12-13 ~ 2014-10-20
IIF 14 - Director → ME
11
1 Grenfell Road Proxima, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Person with significant control
2025-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ dissolved
IIF 10 - Director → ME
13
271 High Street, Berkhamsted, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
271 High Street, Berkhamsted, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1993-01-01
BRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1982-01-01
The Old Manor House, Manningford Bruce, Pewsey, England
Active Corporate (66 parents, 3 offsprings)
Officer
2013-04-17 ~ 2021-12-10
IIF 21 - Director → ME
16
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-01 ~ 2000-05-22
IIF 22 - Director → ME