1
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2017-06-30 ~ 2018-08-31
IIF 10 - Director → ME
2
ACCIDENT ASSISTANCE SERVICES LIMITED - now
BREAKDOWN ASSISTANCE SERVICES LIMITED
- 2019-08-30
10293691 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-08-31
IIF 11 - Director → ME
3
90 Long Acre, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-30 ~ 2018-08-31
IIF 12 - Director → ME
4
CHECKIT LIMITED - 2019-10-01
ELEKTRON CHECKIT LIMITED - 2015-09-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (22 parents)
Officer
2021-09-14 ~ 2024-09-30
IIF 6 - Director → ME
5
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2021-09-06 ~ 2024-09-30
IIF 5 - Director → ME
6
NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (24 parents)
Officer
2021-09-27 ~ 2024-09-30
IIF 8 - Director → ME
7
ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2021-09-14 ~ dissolved
IIF 9 - Director → ME
8
ESSENSYS (APAC) HOLDINGS LIMITED
13486907 1 Finsbury Avenue, Unit 2h, London, England
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 3 - Director → ME
9
ESSENSYS LTD - 2019-05-17
1 Finsbury Avenue, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
10
ESSENSYS GROUP LIMITED - 2019-05-17
ESSENSYS LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2012-10-04 ~ 2014-09-15
IIF 13 - Director → ME
12
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493SHEEN INSTRUMENTS LIMITED - 2006-03-30
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2021-09-06 ~ 2024-09-30
IIF 7 - Director → ME
13
RIVERSIDE BUSINESS CONSULTING LIMITED
11830444 37 Walmington Fold, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE