1
THE REALLY GOOD TRAINING COMPANY LTD
- 2008-04-19
05515923 Macanah Duckthorpe Lane, Marshchapel, Grimsby, England
Dissolved Corporate (5 parents)
Officer
2008-01-21 ~ 2021-09-18
IIF 9 - Secretary → ME
2
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
- now 05230110DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08
TRUSHELFCO (NO.3099) LIMITED - 2004-10-11
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-09-14 ~ 2008-10-10
IIF 8 - Secretary → ME
3
C-MAC MICROCIRCUITS UK HOLDING LIMITED
- now 05230170DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16
TRUSHELFCO (NO.3098) LIMITED - 2004-10-11
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-14 ~ 2008-10-10
IIF 1 - Secretary → ME
4
C-MAC MICROCIRCUITS UK OPCO LIMITED
- now 05163688DICKENS ACQUISITIONS LIMITED - 2004-11-08
TRUSHELFCO (NO.3068) LIMITED - 2004-07-28
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-14 ~ 2008-10-10
IIF 4 - Secretary → ME
5
DICKENS UK HG LIMITED - 2004-11-16
TRUSHELFCO (NO.3097) LIMITED - 2004-10-11
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-14 ~ 2008-10-10
IIF 6 - Secretary → ME
6
11 Bredon Road, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Macanah Duckthorpe Lane, Marshchapel, Grimsby, England
Active Corporate (3 parents)
Officer
2015-02-28 ~ 2021-09-18
IIF 20 - Secretary → ME
8
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-10-13 ~ 2014-09-26
IIF 14 - Secretary → ME
9
RAKON EUROPE LIMITED - now
C-MAC FREQUENCY PRODUCTS LIMITED
- 2007-03-05
01081678IQD LIMITED - 1999-08-12
INTERFACE QUARTZ DEVICES LIMITED - 1983-01-11
Dowsett House, Sadler Road, Lincoln, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-09-14 ~ 2007-03-02
IIF 7 - Secretary → ME
10
RAKON UK LIMITED - now
C-MAC QUARTZ CRYSTALS LIMITED
- 2007-03-05
05128090C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18
PINCO 2128 LIMITED - 2004-09-07
Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2006-09-14 ~ 2007-03-02
IIF 5 - Secretary → ME
11
Macanah Duckthorpe Lane, Marshchapel, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 19 - Secretary → ME
12
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-13 ~ 2014-09-26
IIF 11 - Secretary → ME
13
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-10-13 ~ 2014-09-26
IIF 10 - Secretary → ME
14
SPECTRUM CONTROL LTD - now
API MICROELECTRONICS LIMITED - 2022-12-08
RF2M MICROELECTRONICS LTD - 2014-12-01
C-MAC MICRO-CIRCUITS LIMITED. - 1992-10-19
TRUSHELFCO (NO.1832) LIMITED - 1992-09-18
Fenner Road, South Denes, Great Yarmouth, Norfolk
Active Corporate (34 parents)
Officer
2006-09-14 ~ 2008-10-10
IIF 3 - Secretary → ME
15
11 Bredon Road, Wokingham, England
Active Corporate (4 parents)
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 21 - Has significant influence or control → OE
16
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-10-13 ~ 2014-09-26
IIF 2 - Secretary → ME
17
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-13 ~ 2014-09-26
IIF 12 - Secretary → ME
18
WENTWORTH GOLF AND TENNIS FOUNDATION
- now 02632558THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
Active Corporate (50 parents)
Officer
2008-10-13 ~ 2015-06-04
IIF 17 - Director → ME
2011-09-15 ~ 2015-06-04
IIF 18 - Secretary → ME
19
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-13 ~ 2014-09-26
IIF 13 - Secretary → ME