1
ADVANCED PLASTIC TECHNOLOGY LIMITED
02629314 44 Potters Lane, Kiln Farm, Milton Keynes
Active Corporate (10 parents)
Officer
2019-08-30 ~ now
IIF 5 - Director → ME
2
VERTICAL IT LTD - 2014-11-03
45 Green Farm Road, Newport Pagnell, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 3 - Director → ME
3
DELTRON ELECTRONICS LIMITED
- now 02614913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24
ROXBURGH HOLDINGS LIMITED - 1994-10-07
CLEARPATH LIMITED - 1992-03-30
Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
2002-07-11 ~ 2006-03-27
IIF 27 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07
HAWNT ELECTRONICS LIMITED
- 2001-07-30
00306808 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2001-06-28 ~ 2006-03-27
IIF 6 - Director → ME
2002-07-11 ~ 2006-03-27
IIF 21 - Secretary → ME
5
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ 2006-03-27
IIF 9 - Director → ME
2002-07-11 ~ 2006-03-27
IIF 24 - Secretary → ME
6
DELTRON ROXBURGH LIMITED
- 2002-11-29
SC047026ROXBURGH ELECTRONICS LIMITED - 2000-03-28
24 Great King Street, Edinburgh
Dissolved Corporate (30 parents)
Officer
2001-07-16 ~ 2006-03-27
IIF 7 - Director → ME
2002-07-11 ~ 2006-03-27
IIF 22 - Secretary → ME
7
DEM MANUFACTURING LIMITED - now
DELTRON EMCON LIMITED
- 2007-01-08
01501059DELTRON COMPONENTS LIMITED - 2000-04-04
ROXBURGH SWITCHES LIMITED - 1994-10-07
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-07-11 ~ 2006-03-27
IIF 25 - Secretary → ME
8
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2009-12-17 ~ 2010-09-28
IIF 14 - Director → ME
9
MINMAR (705) PLC - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2012-09-10 ~ 2013-05-02
IIF 10 - Director → ME
10
ANT SOFTWARE LIMITED
- 2013-02-15
02822565ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (43 parents)
Officer
2012-09-10 ~ 2013-05-02
IIF 11 - Director → ME
11
55 Orchard Close, Eaton Ford, St. Neots, England
Active Corporate (1 parent)
Officer
2011-01-05 ~ now
IIF 4 - Director → ME
2011-01-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30
Declaration of solvency sworn on 2025-07-30
MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
FELLHOUSE LIMITED - 2009-08-03
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (25 parents)
Officer
2014-01-01 ~ 2018-12-05
IIF 19 - Director → ME
13
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
2008-05-07 ~ 2008-10-10
IIF 13 - Director → ME
2007-05-24 ~ 2008-10-10
IIF 28 - Secretary → ME
14
Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2019-09-11 ~ 2021-03-10
IIF 16 - Director → ME
15
PLASTIC & FILM HOLDINGS LIMITED
09853533 44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 15 - Director → ME
16
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
17
QUILLER ELECTRONICS LIMITED
- now 03632967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07
PENNYCOURT LIMITED - 1999-01-15
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2004-10-29 ~ 2006-03-27
IIF 8 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08
CLOUDCOURT LIMITED - 1999-01-28
Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2004-10-29 ~ 2006-03-27
IIF 20 - Director → ME
19
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-11 ~ 2006-03-27
IIF 23 - Secretary → ME
20
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2007-05-24 ~ 2008-10-10
IIF 26 - Secretary → ME
21
THERMO KING FLEET SOLUTIONS LIMITED - now
MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
MC OUTSTATIONS LIMITED - 2009-08-03
MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
MARSHALL (LINCOLN) LIMITED - 1982-03-31
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (27 parents, 5 offsprings)
Officer
2014-01-01 ~ 2018-12-05
IIF 18 - Director → ME
22
THERMO KING UK LIMITED - now
MARSHALL THERMO KING LIMITED
- 2025-08-15
00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
Core 6 Core 42 Business Park, Dordon, Tamworth, England
Active Corporate (32 parents, 6 offsprings)
Officer
2014-01-01 ~ 2018-12-05
IIF 17 - Director → ME
23
TUNSTALL VITALCALL LIMITED - now
MODERN VITALCALL LIMITED
- 1996-03-20
01687626AEROSPACE COMMUNICATION SYSTEMS LIMITED
- 1988-02-08
01687626 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
(before 1992-05-17) ~ 1995-09-12
IIF 12 - Director → ME