1
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
ACAL CENTRAL PROCUREMENT LIMITED
- 2010-09-13
00967025 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
1991-12-16 ~ 2008-10-17
IIF 19 - Director → ME
2
ACAL BFI UK LIMITED - now
ACAL TECHNOLOGY LIMITED
- 2010-10-07
01803787 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
(before 1991-09-24) ~ 2008-10-17
IIF 9 - Director → ME
3
COSSMIC TECHNOLOGIES LIMITED
- 2003-09-17
01843829PLUTRON LIMITED - 1984-09-21
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-05-24 ~ 2008-10-17
IIF 4 - Director → ME
4
ACAL ELECTRONICS LIMITED - now
DISCOVERIE GROUP LIMITED - 2017-11-28
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
(before 1991-09-01) ~ 2008-10-17
IIF 20 - Director → ME
5
ACAL PARTS SERVICES LIMITED
- now 00485379ACAL I.T. PARTS SERVICES LIMITED
- 2006-10-02
00485379AURIEMA (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
2005-03-31 ~ 2008-10-17
IIF 3 - Director → ME
6
AGILITAS IT SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-10-23
ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28
02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
FORCERIB LIMITED - 1990-06-08
Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (39 parents)
Officer
2003-05-16 ~ 2008-10-17
IIF 5 - Director → ME
7
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
2005-03-31 ~ 2008-10-17
IIF 11 - Director → ME
8
CERATECH HOLDINGS LIMITED
- now 01601526Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2017-08-29
CERATECH HOLDINGS PUBLIC LIMITED COMPANY
- 2007-09-27
01601526 6a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-03-31) ~ 2012-05-25
IIF 25 - Director → ME
9
COMSTOR GROUP LIMITED - now
TEETHING OPPORTUNITIES LIMITED - 1997-03-18
Chandlers House, Wilkinson Road, Cirencester, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1997-10-31 ~ 1998-09-25
IIF 15 - Director → ME
10
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-09-24) ~ 2008-10-17
IIF 7 - Director → ME
11
DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31
06556285 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-04-05 ~ 2008-11-10
IIF 13 - 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) ~ 2008-07-24
IIF 10 - 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
~ 2008-09-29
IIF 17 - 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
~ 2008-10-17
IIF 8 - Director → ME
15
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2000-07-21 ~ 2008-10-17
IIF 24 - Director → ME
16
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
2000-07-21 ~ 2008-10-17
IIF 23 - Director → ME
17
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2000-06-01 ~ 2008-10-17
IIF 14 - Director → ME
18
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
1999-06-27 ~ 2008-10-17
IIF 12 - Director → ME
19
TECH DATA AS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31
Dissolved on 2023-03-16
AVNET TECHNOLOGY SOLUTIONS LIMITED - 2017-08-25
AVNET IT LIMITED - 2013-01-28
INSTAR ENTERPRISES LIMITED
- 1995-12-07
03130010 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 3 offsprings)
Officer
1995-12-07 ~ 2007-12-17
IIF 21 - Director → ME
20
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) ~ 2008-10-17
IIF 6 - Director → ME
21
The Coppice Crooksbury Lane, The Sands, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2000-06-21 ~ 2008-10-17
IIF 22 - Director → ME
23
INSTANTSUCCESS LIMITED - 1998-01-07
Logistics House, Buckshaw Avenue, Chorley, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-07-01 ~ 2006-06-30
IIF 16 - Director → ME
24
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2001-06-01 ~ 2008-10-17
IIF 18 - Director → ME