1
CNH SUBSIDIARY LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1996-09-16 ~ 1998-03-27
IIF 7 - Director → ME
2
DENSITRON TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-30
Dissolved on 2023-03-05
DENSITRON TECHNOLOGIES PLC - 2015-11-16
DENSITRON INTERNATIONAL PLC
- 2000-02-16
01962726CHELBURY ENTERPRISES LIMITED - 1986-05-02
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1992-06-10 ~ 1994-05-11
IIF 10 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2005-07-15
Administration ended on 2011-02-14
ELECTRON HOUSE PLC
- 1995-07-31
01723922VICTOREALM LIMITED - 1983-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1993-04-01 ~ 1995-08-02
IIF 2 - Director → ME
4
FLEXIBLE ELECTRONICS CONCEPTS LIMITED
07200934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-15 during the appointment or period of control
Dissolved on 2013-05-01 during the appointment or period of control
12 Signet Court Swanns Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 14 - Director → ME
5
FLYING NULLS LIMITED
- 1996-10-22
03157509TAYVIN 48 LIMITED - 1996-03-18
Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-09-13 ~ 1997-09-25
IIF 3 - Director → ME
6
Nine, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
1999-07-29 ~ 2022-03-07
IIF 16 - Director → ME
7
INFORMA TELECOMS & MEDIA LIMITED - now
OVUM EUROPE LIMITED - 2014-04-30
5 Howick Place, London
Active Corporate (52 parents, 6 offsprings)
Officer
1996-02-06 ~ 1996-06-26
IIF 12 - Director → ME
8
Po Box 695, 8 Salisbury Square, London
Liquidation Corporate (24 parents)
Officer
~ 1997-03-31
IIF 11 - Director → ME
9
NEXTEQ UK LIMITED - now
QUIXANT UK LIMITED - 2023-06-15
DENSITRON UK LIMITED - 2020-01-02
DENSITRON LIMITED - 1991-01-16
TAYLOR MILLER LIMITED - 1986-08-18
TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
1992-07-17 ~ 1993-05-11
IIF 6 - Director → ME
10
5 Howick Place, London
Dissolved Corporate (39 parents)
Officer
1996-02-06 ~ 1996-06-26
IIF 13 - Director → ME
11
SOVCO 517 LIMITED - 1994-04-22
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (19 parents)
Officer
1994-09-30 ~ 2001-01-12
IIF 8 - Director → ME
12
PLASMEC PUBLIC LIMITED COMPANY
- now 00766869PLASMEC LIMITED - 1984-09-26
Bucklers Lane, St Austell, Cornwall
Dissolved Corporate (21 parents)
Officer
1994-01-01 ~ 1997-03-10
IIF 4 - Director → ME
13
PROGRAMMING RESEARCH (1993) LIMITED
01941213 8 Baker Street, London
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
14
Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (18 parents)
Officer
1992-03-06 ~ 1996-05-23
IIF 1 - Director → ME
15
WEST PHARMACEUTICAL SERVICES LEWES LIMITED - now
Bucklers Lane, St Austell, Cornwall
Dissolved Corporate (17 parents)
Officer
1994-04-29 ~ 1997-03-12
IIF 5 - Director → ME
16
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE