1
TEKTRONIX LIMITED - 2011-12-13
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
351,538 GBP2024-03-31
Officer
2008-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TEKTRONIX (SLOUGH) LIMITED - 2011-12-13
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
163,340 GBP2024-03-31
Officer
2009-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
Racz Group Unit 10, Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
-112,272 GBP2024-12-30
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 43 - Has significant influence or control → OE
4
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
26,555 GBP2024-08-31
Officer
2023-05-17 ~ now
IIF 13 - Director → ME
5
Unit 10 Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
45,619 GBP2024-12-30
Officer
2019-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 44 - Has significant influence or control → OE
6
178 York Road, Hartlepool, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 39 - Has significant influence or control → OE
7
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 40 - Has significant influence or control → OE
8
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
Unit 10 Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
-36,668 GBP2024-12-30
Officer
2018-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 45 - Has significant influence or control → OE
10
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Equity (Company account)
117,115 GBP2024-12-31
Officer
2019-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 62 - Has significant influence or control → OE
11
Unit 10 Evolution Wynyard Business Park, Wynyard, Billingham, England
Active Corporate (3 parents)
Equity (Company account)
-16,214 GBP2024-09-30
Officer
2015-12-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
12
Unit 10 Evolution, Wynyard, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-29
Officer
2018-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,016,702 GBP2024-12-29
Officer
2015-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Has significant influence or control → OE
14
138 Wood Lane, Isleworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-04-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 61 - Has significant influence or control → OE
15
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
481,766 GBP2024-03-31
Officer
2005-04-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
16
38a High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
IIF 31 - Director → ME
17
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,676,455 GBP2024-03-31
Officer
2007-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
18
138 Wood Lane, Wood Lane, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 33 - Director → ME
19
24 Canute House Durham Wharf Drive Red Miracle Group, Brentford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
20
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,681,880 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 59 - Has significant influence or control → OE
21
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,649 GBP2024-03-31
Officer
2007-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
22
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
296,667 GBP2024-03-31
Officer
2010-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
23
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
883,321 GBP2024-03-31
Officer
2003-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
24
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
364,222 GBP2024-03-31
Officer
2015-04-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
451,463 GBP2024-03-31
Officer
2002-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
26
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-133,640 GBP2024-03-31
Officer
2011-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
27
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 58 - Has significant influence or control → OE
28
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80,974 GBP2024-03-31
Officer
2018-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 57 - Has significant influence or control → OE
29
138 Wood Lane, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2019-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 60 - Has significant influence or control → OE
30
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
283,240 GBP2024-03-31
Officer
2017-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 36 - Has significant influence or control → OE
31
138 Wood Lane Osterley, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 37 - Has significant influence or control → OE
32
138 Wood Lane, Isleworth, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,450 GBP2020-07-31
Officer
2019-01-29 ~ dissolved
IIF 30 - Director → ME
33
Unit 10 Evolution, Wynyard Business Park, England
Active Corporate (3 parents)
Equity (Company account)
185,220 GBP2024-12-30
Officer
2018-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 42 - Has significant influence or control → OE