1
API MICROWAVE LIMITED - now
RF2M MICROWAVE LTD - 2014-12-01
SHOO 418 LIMITED - 2008-07-23
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (24 parents)
Officer
2011-12-16 ~ 2012-03-22
IIF 15 - Director → ME
2
C-MAC AUTOMOTIVE HOLDING LIMITED
08490756 1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-16 ~ 2016-11-29
IIF 25 - Director → ME
3
1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-02-16 ~ 2016-11-29
IIF 14 - Director → ME
2010-02-16 ~ 2016-11-29
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
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
2005-03-14 ~ 2016-11-29
IIF 19 - Director → ME
2008-10-10 ~ 2016-11-29
IIF 5 - Secretary → ME
Person with significant control
2016-05-01 ~ 2016-11-29
IIF 27 - Has significant influence or control → OE
5
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
2005-03-14 ~ dissolved
IIF 20 - Director → ME
2008-10-10 ~ dissolved
IIF 4 - Secretary → ME
6
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
2005-03-14 ~ dissolved
IIF 21 - Director → ME
2008-10-10 ~ dissolved
IIF 2 - Secretary → ME
7
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
2005-03-14 ~ dissolved
IIF 17 - Director → ME
2008-10-10 ~ dissolved
IIF 6 - Secretary → ME
8
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD.
- 1993-07-28
02184552PALLAS LEASING (NUMBER 53) LTD
- 1989-02-20
02184552 02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02148651, 01950048, 02359372, 02069687, 02069716, 02184416... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
~ 2001-04-30
IIF 24 - Director → ME
9
GRAYRENTALS LIMITED - now
GRAYRENTALS PLC - 2015-07-21
GRAY SERVICES LIMITED
- 2005-07-26
02620554SIMCO 413 LIMITED - 1991-08-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
1992-07-02 ~ 2002-12-28
IIF 11 - Director → ME
10
STANDURGENT LIMITED
- 1988-03-03
02199112 20 Triton Street, London
Dissolved Corporate (22 parents)
Officer
~ 2001-04-30
IIF 23 - Director → ME
~ 1995-05-17
IIF 7 - Secretary → ME
1996-04-01 ~ 2001-04-30
IIF 8 - Secretary → ME
11
PARAMOUNT COMPUTER RENTALS LIMITED - now
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC
- 2006-07-31
02268398PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
BALTIC RENTALS LIMITED - 1992-12-17
GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
SHELFCO (NO.230) LIMITED - 1988-10-20
Wimbledon Bridge House, 1 Hartfield Road London
Dissolved Corporate (24 parents)
Officer
2003-02-13 ~ 2004-03-30
IIF 22 - Director → ME
12
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
2005-03-14 ~ 2007-03-02
IIF 16 - Director → ME
13
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)
Equity (Company account)
9,000 GBP2024-03-31
Officer
2005-03-14 ~ 2007-03-02
IIF 18 - Director → ME
14
RF2M LTD - now
C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2008-07-18 ~ 2012-03-22
IIF 26 - Director → ME
2008-07-18 ~ 2012-03-22
IIF 10 - Secretary → ME
15
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
2005-03-14 ~ 2012-03-22
IIF 13 - Director → ME
2008-10-10 ~ 2012-03-22
IIF 3 - Secretary → ME
16
SYSCAP GROUP LIMITED - now
SYSCAP GROUP PLC - 2006-06-05
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (34 parents, 3 offsprings)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
2001-04-30 ~ 2004-02-29
IIF 12 - Director → ME
2001-04-30 ~ 2004-01-21
IIF 9 - Secretary → ME