1
ACL (1997) LIMITED - now
AMSTRAD COMPUTERS LIMITED - 2007-11-21
AMSLIT LIMITED - 1998-03-19
AMSTRAD PUBLIC LIMITED COMPANY
- 1997-08-05
00942631AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (19 parents)
Officer
1996-12-19 ~ 1997-08-01
IIF 5 - Director → ME
2
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
1996-05-24 ~ 1997-09-22
IIF 4 - Director → ME
3
AMSTRAD SATELLITE PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2012-01-19
BETACOM CONSUMER ELECTRONICS LIMITED
- 2000-02-14
03341215DE FACTO 612 LIMITED - 1997-05-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-09-22 ~ 1998-01-05
IIF 2 - Director → ME
4
STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
Industrial Estate, Russell Gardens, Wickford, Essex
Active Corporate (18 parents)
Officer
2023-04-03 ~ now
IIF 14 - Director → ME
5
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2001-09-01
IIF 7 - Director → ME
6
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2001-09-01
IIF 6 - Director → ME
7
FRONTIER MICROSYSTEMS LIMITED
- now 07824805TOUMAZ MICROSYSTEMS LIMITED
- 2013-12-31
07824805TOUMAZ CONNECT LIMITED - 2011-12-14
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2012-05-04 ~ 2019-11-18
IIF 15 - Director → ME
8
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2003-10-02 ~ 2011-12-19
IIF 12 - Director → ME
9
FRONTIER SMART TECHNOLOGIES GROUP LIMITED
- now FC031563 190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2013-10-15 ~ now
IIF 11 - Director → ME
10
FRONTIER SMART TECHNOLOGIES LIMITED - now
ASTEC DIGITAL LIMITED - 2001-11-21
ARLATECH LIMITED - 2001-07-31
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-13 ~ 2011-12-19
IIF 13 - Director → ME
11
10, Etienne House, Flat 6 St. Vincents Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Frontier Silicon, 137 Euston Road, London, England
Dissolved Corporate (13 parents)
Officer
2013-12-20 ~ dissolved
IIF 10 - Director → ME
13
GOODMANS INTERNET LIMITED - now
BUSH INTERNET LIMITED
- 2009-03-16
03973746 2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2000-04-11 ~ 2001-09-01
IIF 3 - Director → ME
14
HARVARD RADIO LIMITED - now
ALBA RADIO LIMITED
- 2009-03-12
01639253FLEECELORD ENTERPRISES LIMITED - 1982-09-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
1999-07-01 ~ 2001-09-01
IIF 8 - Director → ME
15
INTEGRA ELECTRONICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
DIGICOM TECHNOLOGY LIMITED
- 2005-05-19
02939651AMSTRAD TRADING LIMITED
- 1996-06-06
02939651AMSTRAD DIRECT PLC. - 1995-01-27
YIELDTERM PUBLIC LIMITED COMPANY - 1994-08-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-05-28 ~ 1997-08-20
IIF 1 - Director → ME
16
Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England
Active Corporate (16 parents)
Officer
2020-11-10 ~ 2021-02-25
IIF 17 - Director → ME
17
SENSIUM HEALTHCARE LIMITED
- now 03921089TOUMAZ HEALTHCARE LIMITED
- 2013-12-18
03921089TOUMAZ UK LIMITED - 2012-02-27
TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
TOUMAZ TELECOM LTD - 2000-10-02
450 Bath Road, West Drayton, London, England
Active Corporate (27 parents)
Officer
2012-05-04 ~ 2016-07-22
IIF 16 - Director → ME
18
SKY EXTRA LIMITED - now
AMSTRAD LIMITED - 2024-04-20
BETACOM PRODUCTS LIMITED - 1987-06-10
D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
1997-09-22 ~ 1998-01-05
IIF 9 - Director → ME