1
21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (7 parents)
Officer
2012-05-08 ~ dissolved
IIF 105 - Director → ME
2012-07-17 ~ dissolved
IIF 65 - Secretary → ME
2
ACAL BFI CENTRAL PROCUREMENT UK LIMITED
- now 00967025ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
WAYCOM LIMITED - 2008-03-06
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
2019-12-04 ~ 2022-03-03
IIF 47 - Secretary → ME
3
ACAL TECHNOLOGY LIMITED - 2010-10-07
ALPHACOM LIMITED - 2003-03-25
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
2019-12-04 ~ 2022-03-03
IIF 48 - Secretary → ME
4
DISCOVERIE GROUP LIMITED - 2017-11-28
ACAL ELECTRONICS LIMITED - 2017-08-08
DEAN MICROSYSTEMS LIMITED - 1990-04-10
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2019-12-17 ~ now
IIF 75 - Director → ME
2019-12-04 ~ now
IIF 16 - Secretary → ME
5
EAF (UK) LIMITED - 2013-01-03
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2019-12-17 ~ dissolved
IIF 107 - Director → ME
2019-12-04 ~ 2019-12-04
IIF 42 - Secretary → ME
2019-12-04 ~ dissolved
IIF 40 - Secretary → ME
6
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 81 - Director → ME
2019-12-04 ~ now
IIF 39 - Secretary → ME
7
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2019-12-17 ~ now
IIF 74 - Director → ME
2019-12-04 ~ now
IIF 13 - Secretary → ME
8
ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2019-12-17 ~ now
IIF 73 - Director → ME
2019-12-04 ~ now
IIF 11 - Secretary → ME
9
AMEGA ELECTRONICS LIMITED - 1998-04-09
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 69 - Director → ME
2019-12-04 ~ now
IIF 9 - Secretary → ME
10
OPTILAS LIMITED - 1999-03-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2019-12-17 ~ dissolved
IIF 106 - Director → ME
2019-12-04 ~ dissolved
IIF 38 - Secretary → ME
11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 66 - Director → ME
2019-12-04 ~ now
IIF 14 - Secretary → ME
12
TECHLINEAR LIMITED - 2013-09-05
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-12-17 ~ dissolved
IIF 108 - Director → ME
2019-12-04 ~ dissolved
IIF 45 - Secretary → ME
13
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED - 1995-07-14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
2019-12-04 ~ now
IIF 34 - Secretary → ME
14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 71 - Director → ME
2019-12-04 ~ now
IIF 18 - Secretary → ME
15
CURSOR CONTROLS HOLDINGS LIMITED
- now 09472278CASTLEGATE 737 LIMITED - 2018-10-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 25 - Secretary → ME
16
MIDBROOK LIMITED - 2001-01-05
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (13 parents)
Officer
2019-12-04 ~ now
IIF 26 - Secretary → ME
17
MARPLACE (NUMBER 623) LIMITED - 2004-04-26
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2012-05-08 ~ dissolved
IIF 90 - Director → ME
2012-07-17 ~ dissolved
IIF 53 - Secretary → ME
18
DISCOVERIE ELECTRONICS LIMITED
- now 06556285ACAL NEWCO LIMITED - 2018-05-31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-10 ~ now
IIF 77 - Director → ME
2019-12-04 ~ now
IIF 8 - Secretary → ME
19
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2019-11-14 ~ now
IIF 41 - Secretary → ME
20
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31
01618416ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED - 2010-08-25
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
2022-10-19 ~ now
IIF 82 - Director → ME
2019-12-04 ~ now
IIF 12 - Secretary → ME
21
DISCOVERIE MANAGEMENT SERVICES LIMITED
- now 02036196ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2019-12-04 ~ now
IIF 17 - Secretary → ME
22
DISCOVERIE NORDIC HOLDINGS LIMITED
- now 09056483ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents)
Officer
2019-12-04 ~ now
IIF 33 - Secretary → ME
23
ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
ACAL SUPPLY CHAIN LIMITED - 2009-05-22
ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-12-17 ~ dissolved
IIF 109 - Director → ME
2019-12-04 ~ dissolved
IIF 46 - Secretary → ME
24
New Mill House 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2012-05-08 ~ dissolved
IIF 102 - Director → ME
2012-07-17 ~ dissolved
IIF 61 - Secretary → ME
25
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (23 parents)
Officer
2019-12-17 ~ now
IIF 72 - Director → ME
2019-12-04 ~ now
IIF 20 - Secretary → ME
26
PROUDLOCAL LIMITED - 1995-10-20
142b Park Drive, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2017-06-30 ~ 2019-10-01
IIF 84 - Director → ME
2017-06-30 ~ 2019-10-01
IIF 6 - Secretary → ME
27
HAMMOND BRIDGE TRUSTEES LIMITED
05608785 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (18 parents)
Officer
2017-06-30 ~ dissolved
IIF 89 - Director → ME
2017-06-30 ~ dissolved
IIF 7 - Secretary → ME
28
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2019-12-04 ~ dissolved
IIF 43 - Secretary → ME
29
142b Park Drive, Milton, Abingdon, Oxon, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2017-06-30 ~ 2019-10-01
IIF 88 - Director → ME
2017-06-30 ~ 2019-10-01
IIF 2 - Secretary → ME
30
HELICON PUBLISHING LIMITED
- now 02919696OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
BRIGHTHATCH LIMITED - 1994-05-06
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2012-05-08 ~ dissolved
IIF 101 - Director → ME
2012-07-17 ~ dissolved
IIF 60 - Secretary → ME
31
HERGA ELECTRIC LIMITED - 2013-04-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2019-12-04 ~ now
IIF 36 - Secretary → ME
32
IXTHUS INSTRUMENTATION LIMITED
- now 04876913AMESGLEN LIMITED - 2003-10-16
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (14 parents)
Officer
2019-12-04 ~ dissolved
IIF 44 - Secretary → ME
33
SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (16 parents)
Officer
2012-05-08 ~ dissolved
IIF 103 - Director → ME
2012-07-17 ~ dissolved
IIF 63 - Secretary → ME
34
TOROID AUDIO LTD - 2005-11-01
TOROID INTERNATIONAL LIMITED - 2001-08-24
TOROID AUDIO LIMITED - 2001-01-30
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2019-12-04 ~ now
IIF 35 - Secretary → ME
35
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2019-12-17 ~ now
IIF 76 - Director → ME
2019-12-04 ~ now
IIF 15 - Secretary → ME
36
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 67 - Director → ME
2019-12-04 ~ now
IIF 23 - Secretary → ME
37
RESEARCH MACHINES LIMITED - 2012-02-21
RM EDUCATION LIMITED - 2007-01-08
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2012-05-08 ~ dissolved
IIF 93 - Director → ME
2012-07-17 ~ dissolved
IIF 51 - Secretary → ME
38
New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ dissolved
IIF 104 - Director → ME
2012-07-17 ~ dissolved
IIF 64 - Secretary → ME
39
RM DATA SOLUTIONS LIMITED
- now 01872571SIR (UK) LIMITED - 2009-08-04
GROVEGROUND LIMITED - 1985-02-15
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2012-05-08 ~ dissolved
IIF 99 - Director → ME
2012-07-17 ~ dissolved
IIF 62 - Secretary → ME
40
RESEARCH MACHINES PLC - 2007-01-08
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
RESEARCH MACHINES LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (43 parents, 2 offsprings)
Officer
2012-10-17 ~ 2019-10-01
IIF 98 - Director → ME
2012-06-11 ~ 2019-10-01
IIF 56 - Secretary → ME
41
RM EDUCATIONAL RESOURCES LTD
- now 03100039THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED
- 2019-06-10
03100039 142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (40 parents, 2 offsprings)
Officer
2017-06-30 ~ 2019-10-01
IIF 85 - Director → ME
2017-06-30 ~ 2019-10-01
IIF 4 - Secretary → ME
42
RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 02783333BIRRIDELL LIMITED - 1996-09-13
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2012-05-08 ~ dissolved
IIF 94 - Director → ME
2012-07-17 ~ dissolved
IIF 49 - Secretary → ME
43
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2012-05-08 ~ dissolved
IIF 95 - Director → ME
2012-07-17 ~ dissolved
IIF 50 - Secretary → ME
44
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 7 offsprings)
Officer
2012-06-11 ~ 2019-10-01
IIF 57 - Secretary → ME
45
INDIGO SERVICES LIMITED - 2010-04-28
142b Park Drive, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-08 ~ 2019-10-01
IIF 97 - Director → ME
2012-07-17 ~ 2019-10-01
IIF 58 - Secretary → ME
46
SANTON SWITCHGEAR LIMITED
- now 03207845SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents)
Officer
2019-12-04 ~ now
IIF 21 - Secretary → ME
47
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
2019-12-12 ~ now
IIF 80 - Director → ME
2019-12-04 ~ now
IIF 37 - Secretary → ME
48
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
2019-12-17 ~ now
IIF 68 - Director → ME
2019-12-04 ~ now
IIF 31 - Secretary → ME
49
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2019-12-17 ~ now
IIF 78 - Director → ME
2019-12-04 ~ now
IIF 30 - Secretary → ME
50
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
2019-12-04 ~ now
IIF 10 - Secretary → ME
51
ELECTRON TUBES LIMITED - 2007-05-16
THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
EMI ELECTRON TUBES LIMITED - 1982-01-08
EMI GENCOM LIMITED - 1981-12-31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2019-12-04 ~ now
IIF 32 - Secretary → ME
52
KEY SOLUTIONS RM LIMITED - 2010-03-31
AFTERMARK LIMITED - 1995-04-13
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2012-05-08 ~ dissolved
IIF 100 - Director → ME
2012-07-17 ~ dissolved
IIF 59 - Secretary → ME
53
Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-05-08 ~ 2015-12-23
IIF 92 - Director → ME
2012-07-17 ~ 2015-12-23
IIF 54 - Secretary → ME
54
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2019-12-04 ~ now
IIF 22 - Secretary → ME
55
PRIDEGALA LIMITED - 2003-06-25
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (23 parents)
Officer
2017-06-30 ~ dissolved
IIF 83 - Director → ME
2017-06-30 ~ dissolved
IIF 3 - Secretary → ME
56
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2017-06-30 ~ dissolved
IIF 87 - Director → ME
2017-06-30 ~ dissolved
IIF 5 - Secretary → ME
57
TECHNOLOGY TEACHING SYSTEMS LIMITED
- now 01934082TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
PROPHECY 32 LIMITED - 1985-09-19
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-05-08 ~ dissolved
IIF 91 - Director → ME
2012-07-17 ~ dissolved
IIF 52 - Secretary → ME
58
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (22 parents)
Officer
2017-06-30 ~ dissolved
IIF 86 - Director → ME
2017-06-30 ~ dissolved
IIF 1 - Secretary → ME
59
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2019-12-17 ~ now
IIF 70 - Director → ME
2019-12-04 ~ now
IIF 19 - Secretary → ME
60
INGLEBY (1486) LIMITED - 2002-05-20
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-05-08 ~ 2019-10-01
IIF 96 - Director → ME
2012-07-17 ~ 2019-10-01
IIF 55 - Secretary → ME
61
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 5 offsprings)
Officer
2022-03-10 ~ now
IIF 79 - Director → ME
2019-12-04 ~ now
IIF 29 - Secretary → ME
62
VARIOHM-EUROSENSOR LIMITED
- now 02736925VARIOHM COMPONENTS LIMITED - 2002-06-11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents)
Officer
2019-12-04 ~ now
IIF 27 - Secretary → ME
63
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2019-12-04 ~ now
IIF 28 - Secretary → ME
64
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents)
Officer
2019-12-04 ~ now
IIF 24 - Secretary → ME