1
TEKTRONIX LIMITED - 2011-12-13
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
351,538 GBP2024-03-31
Officer
2008-06-30 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TEKTRONIX (SLOUGH) LIMITED - 2011-12-13
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
163,340 GBP2024-03-31
Officer
2009-04-16 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Racz Group Unit 10, Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
-64,154 GBP2023-12-30
Officer
2019-02-12 ~ nowIIF 60 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 8 - Has significant influence or control → OE
4
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandCorporate (13 parents)
Equity (Company account)
21,832 GBP2023-08-31
Officer
2023-05-17 ~ nowIIF 50 - director → ME
5
Unit 10 Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
31,662 GBP2023-12-30
Officer
2019-02-12 ~ nowIIF 61 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 9 - Has significant influence or control → OE
6
178 York Road, Hartlepool, EnglandDissolved corporate (5 parents)
Officer
2017-09-27 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 4 - Has significant influence or control → OE
7
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 3 - Has significant influence or control → OE
9
Unit 10 Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
-52,800 GBP2023-12-30
Officer
2018-09-06 ~ nowIIF 62 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 10 - Has significant influence or control → OE
10
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
108,256 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 47 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 27 - Has significant influence or control → OE
11
Unit 10 Evolution Wynyard Business Park, Wynyard, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
-16,214 GBP2023-09-30
Officer
2015-12-10 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
12
Unit 10 Evolution, Wynyard, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-29
Officer
2018-09-03 ~ nowIIF 58 - director → ME
Person with significant control
2018-09-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-625,557 GBP2023-12-29
Officer
2015-10-03 ~ nowIIF 46 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Has significant influence or control → OE
14
138 Wood Lane, Isleworth, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-04-23 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 26 - Has significant influence or control → OE
15
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
481,766 GBP2024-03-31
Officer
2005-04-27 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
38a High Street, Northwood, MiddlesexDissolved corporate (3 parents)
Officer
2007-03-15 ~ dissolvedIIF 41 - director → ME
17
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
1,676,455 GBP2024-03-31
Officer
2007-01-05 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
18
138 Wood Lane, Wood Lane, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2011-03-07 ~ dissolvedIIF 43 - director → ME
19
24 Canute House Durham Wharf Drive Red Miracle Group, Brentford, EnglandCorporate (3 parents)
Officer
2023-08-18 ~ nowIIF 31 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
20
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,681,880 GBP2024-03-31
Officer
2018-10-25 ~ nowIIF 45 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 24 - Has significant influence or control → OE
21
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
16,649 GBP2024-03-31
Officer
2007-06-18 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-19 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
22
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
296,667 GBP2024-03-31
Officer
2010-01-25 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
23
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
883,321 GBP2024-03-31
Officer
2003-12-11 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
24
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
364,222 GBP2024-03-31
Officer
2015-04-14 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
451,463 GBP2024-03-31
Officer
2002-04-15 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
26
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-133,640 GBP2024-03-31
Officer
2011-11-24 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
27
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-10 ~ nowIIF 30 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 23 - Has significant influence or control → OE
28
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
80,974 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 44 - director → ME
Person with significant control
2018-07-19 ~ nowIIF 22 - Has significant influence or control → OE
29
138 Wood Lane, Isleworth, EnglandDissolved corporate (3 parents)
Officer
2019-09-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-09-19 ~ dissolvedIIF 25 - Has significant influence or control → OE
30
138 Wood Lane, Isleworth, EnglandCorporate (2 parents)
Equity (Company account)
283,240 GBP2024-03-31
Officer
2017-09-19 ~ nowIIF 53 - director → ME
Person with significant control
2017-09-19 ~ nowIIF 1 - Has significant influence or control → OE
31
138 Wood Lane Osterley, Isleworth, EnglandDissolved corporate (2 parents)
Officer
2017-09-19 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 2 - Has significant influence or control → OE
32
138 Wood Lane, Isleworth, EnglandDissolved corporate (3 parents)
Equity (Company account)
-3,450 GBP2020-07-31
Officer
2019-01-29 ~ dissolvedIIF 36 - director → ME
33
Unit 10 Evolution, Wynyard Business Park, EnglandCorporate (3 parents)
Equity (Company account)
113,623 GBP2023-12-30
Officer
2018-09-21 ~ nowIIF 59 - director → ME
Person with significant control
2018-09-21 ~ nowIIF 7 - Has significant influence or control → OE