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 13 - 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
~ 2008-10-17
IIF 3 - Director → ME
3
ACAL ELECTRONICS LIMITED - now
DISCOVERIE GROUP LIMITED - 2017-11-28
ACAL ELECTRONICS LIMITED
- 2017-08-08
01882927DEAN MICROSYSTEMS LIMITED
- 1990-04-10
01882927 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
~ 2008-10-17
IIF 14 - Director → ME
4
AGILITAS IT SOLUTIONS LIMITED - now
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
Solutions House, 6 Glaisdale Parkway, Nottingham
Active Corporate (37 parents)
Officer
2003-05-16 ~ 2008-10-17
IIF 1 - Director → ME
5
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 5 - Director → ME
6
CERATECH HOLDINGS LIMITED
- now 01601526CERATECH HOLDINGS PUBLIC LIMITED COMPANY
- 2007-09-27
01601526CERATECH ELECTRONICS LIMITED
- 1994-07-01
01601526 6a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2012-05-25
IIF 20 - Director → ME
7
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 9 - Director → ME
8
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 7 - Director → ME
9
DISCOVERIE GROUP PLC - now
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
~ 2008-07-24
IIF 4 - Director → ME
10
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 11 - Director → ME
11
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 2 - Director → ME
12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2000-07-21 ~ 2008-10-17
IIF 18 - Director → ME
13
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 17 - Director → ME
14
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 8 - Director → ME
15
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 6 - Director → ME
16
TECH DATA AS UK LIMITED - now
AVNET TECHNOLOGY SOLUTIONS LIMITED - 2017-08-25
AVNET IT LIMITED - 2013-01-28
HEADWAY TECHNOLOGY GROUP LIMITED
- 2005-03-31
03130010INSTAR ENTERPRISES LIMITED
- 1995-12-07
03130010 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1995-12-07 ~ 2007-12-17
IIF 15 - Director → ME
17
The Coppice Crooksbury Lane, The Sands, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2000-06-21 ~ 2008-10-17
IIF 16 - Director → ME
19
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 10 - Director → ME
20
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2001-06-01 ~ 2008-10-17
IIF 12 - Director → ME