1
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (9 parents)
Officer
2017-03-01 ~ now
IIF 36 - Secretary → ME
2
SPRINGFIELD VILLAGE LIMITED
- 2020-07-27
05104270 Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 48 - Director → ME
2004-04-16 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
Victory House, Cox Lane, Chessington, Surrey
Dissolved Corporate (8 parents)
Officer
2004-07-09 ~ 2004-07-20
IIF 15 - Secretary → ME
4
United House, North Road, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-04-03 ~ 2015-03-31
IIF 25 - Secretary → ME
5
Sixth Floor Fox Court, 14 Grays Inn Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ dissolved
IIF 3 - Secretary → ME
6
53 Foley Road, Claygate, England
Dissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 High Holborn, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-12 ~ 2018-03-31
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
8
Farthing Cottage, 1 Pegmire Lane, Aldernham, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ 2007-12-19
IIF 4 - Secretary → ME
9
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC
- 2001-07-27
03336134 9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1997-08-06 ~ 1998-02-27
IIF 22 - Secretary → ME
10
The Orlando, 150 Tenison Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 37 - Secretary → ME
11
DAF TRUCKS LIMITED - now
CRESTCLEVER ENTERPRISES LIMITED
- 1993-06-09
02815777 9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (34 parents)
Officer
1993-05-24 ~ 1993-06-09
IIF 50 - Director → ME
12
DIAZ LONDON DEVELOPMENTS LIMITED
05465046 Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ dissolved
IIF 27 - Secretary → ME
13
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-05-06 ~ 2004-06-17
IIF 23 - Secretary → ME
14
VINEHOLD LIMITED - 1999-05-05
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2005-04-12 ~ dissolved
IIF 6 - Secretary → ME
15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ dissolved
IIF 33 - Secretary → ME
16
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2011-01-06
IIF 43 - Secretary → ME
17
Ifield Park Care Home Limited, Rusper Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1994-11-15 ~ 1997-11-14
IIF 17 - Secretary → ME
18
The Cedar New York Industrial Estate, Summerbridge, Harrogate, England
Active Corporate (18 parents)
Officer
2009-08-13 ~ 2010-04-13
IIF 13 - Secretary → ME
19
ICS TRIPLEX LIMITED - now
ICS TRIPLEX PLC - 2011-12-20
TRUSTED PLC - 2002-05-23
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
1996-09-12 ~ 1996-09-12
IIF 53 - Director → ME
1996-09-12 ~ 1996-09-12
IIF 34 - Secretary → ME
20
INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED
- now 04364539IR UK HOLDINGS LIMITED
- 2015-10-01
04364539SAMURAI ASSOCIATES LIMITED - 2002-02-12
Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-04-30 ~ dissolved
IIF 1 - Secretary → ME
21
INFINEON TECHNOLOGIES REIGATE LIMITED
- now 00616524INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED
- 2015-10-01
00616524 Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-04-30 ~ 2019-06-30
IIF 31 - Secretary → ME
22
JOJO INVESTCO LIMITED
- 2021-03-02
08097108 12 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ 2023-11-06
IIF 45 - Director → ME
2012-06-07 ~ 2012-06-08
IIF 41 - Secretary → ME
23
Second Floor, 77 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 42 - Secretary → ME
24
KSR ELECTRONIC SYSTEMS LIMITED - now
ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED - 2008-05-02
INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED
- 2007-04-11
03648720 Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-10-07 ~ 2007-04-01
IIF 39 - Secretary → ME
25
BARAMEL LIMITED - 1998-04-14
Marron House, Aston-on-carrant, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-03 ~ 2001-12-03
IIF 16 - Secretary → ME
26
Sixth Floor Fox Court, 14 Grays Inn Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 29 - Secretary → ME
27
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ dissolved
IIF 2 - Secretary → ME
28
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-08-23 ~ 2006-08-24
IIF 10 - Secretary → ME
29
PEARL CORPORATION LIMITED
- now 04267082PEARL CORPORATION PLC
- 2009-06-29
04267082 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ dissolved
IIF 51 - Director → ME
2001-08-08 ~ dissolved
IIF 19 - Secretary → ME
30
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-07 ~ 2006-04-07
IIF 9 - Secretary → ME
2007-03-08 ~ dissolved
IIF 12 - Secretary → ME
31
Sixth Floor Fox Court, 14 Gray's Inn Road, Londn
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-12 ~ 2006-04-12
IIF 46 - LLP Designated Member → ME
32
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ dissolved
IIF 11 - Secretary → ME
33
PREMISOL LIMITED - now
IAN NEALE DEVELOPMENT SOLUTIONS LTD
- 2015-06-23
06092584 Grove House Grove Road, Burbage, Hinckley, England
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ 2014-04-22
IIF 38 - Secretary → ME
34
Fox Court, 14 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2001-10-23 ~ dissolved
IIF 18 - Secretary → ME
35
Morcott Old Rectory Drive, Eastergate, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2001-08-09 ~ 2012-10-31
IIF 52 - Director → ME
2001-08-09 ~ 2016-03-01
IIF 35 - Secretary → ME
36
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21
03021292 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
1995-02-14 ~ 1998-02-27
IIF 20 - Secretary → ME
37
27 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2003-01-22 ~ 2003-01-23
IIF 40 - Secretary → ME
38
242 Marylebone Road, London
Dissolved Corporate (27 parents)
Officer
2000-02-03 ~ 2001-12-03
IIF 8 - Secretary → ME
39
462 Crewe Road, Wheelock, Sandbach, Cheshire
Active Corporate (4 parents)
Officer
2011-01-17 ~ now
IIF 32 - Secretary → ME
2010-12-21 ~ 2010-12-21
IIF 44 - Secretary → ME
40
THERMO INFO UK LIMITED
- 2002-07-16
03449990 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-10-09 ~ 2019-06-30
IIF 30 - Secretary → ME
41
THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED
- now 04474855THE LONDON FURNITURE COMPANY LIMITED
- 2002-10-04
04474855 258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
Active Corporate (9 parents)
Officer
2002-07-01 ~ 2003-03-28
IIF 28 - Secretary → ME
42
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1999-08-31 ~ 2000-01-13
IIF 5 - Secretary → ME
43
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-04 ~ dissolved
IIF 14 - Secretary → ME
44
VISHAY NEWPORT LIMITED - now
NEXPERIA NEWPORT LIMITED - 2024-03-20
NEWPORT WAFER FAB LIMITED - 2021-08-31
IR NEWPORT LIMITED
- 2017-10-03
04338966INHOCO 2597 LIMITED - 2002-03-20
Cardiff Road, Newport
Active Corporate (33 parents)
Officer
2009-04-30 ~ 2017-09-29
IIF 21 - Secretary → ME
45
VOSPERS EXPERT SERVICES LTD. - now
FRIEND & FALCKE (SURVEYORS) LIMITED
- 2023-06-26
05465004 4 Castle Street, Farnham, England
Active Corporate (8 parents)
Officer
2005-05-26 ~ 2010-11-08
IIF 7 - Secretary → ME
46
WE'RE OUTTAHERE LIMITED - now
LUCIES FARM LIMITED
- 2010-11-02
03521405 145-157 St John Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-03-16 ~ 2003-03-01
IIF 26 - Secretary → ME