1
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (9 parents)
Officer
2017-03-01 ~ now
IIF 29 - 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 6 - Director → ME
2004-04-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
United House, North Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2008-04-03 ~ 2015-03-31
IIF 21 - Secretary → ME
4
53 Foley Road, Claygate, England
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
16 High Holborn, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-12 ~ 2018-03-31
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 18 - Secretary → ME
7
The Orlando, 150 Tenison Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 30 - Secretary → ME
8
DAF TRUCKS LIMITED - now
LEYLAND DAF TRUCKS LIMITED - 1999-12-09
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 8 - Director → ME
9
DIAZ LONDON DEVELOPMENTS LIMITED
05465046 Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ dissolved
IIF 22 - Secretary → ME
10
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-05-06 ~ 2004-06-17
IIF 19 - Secretary → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-15 ~ dissolved
IIF 26 - Secretary → ME
12
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2011-01-06
IIF 36 - Secretary → ME
13
The Cedar New York Industrial Estate, Summerbridge, Harrogate, England
Active Corporate (18 parents)
Officer
2009-08-13 ~ 2010-04-13
IIF 15 - Secretary → ME
14
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 10 - Director → ME
1996-09-12 ~ 1996-09-12
IIF 27 - Secretary → ME
15
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 11 - Secretary → ME
16
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 (19 parents, 1 offspring)
Officer
2009-04-30 ~ 2019-06-30
IIF 25 - Secretary → ME
17
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 4 - Director → ME
2012-06-07 ~ 2012-06-08
IIF 34 - Secretary → ME
18
Second Floor, 77 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 35 - Secretary → ME
19
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 (21 parents)
Officer
1998-10-07 ~ 2007-04-01
IIF 32 - Secretary → ME
20
Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolved
IIF 12 - Secretary → ME
21
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ dissolved
IIF 14 - Secretary → ME
22
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 31 - Secretary → ME
23
REALITY NETWORK SERVICES LTD
- now 04267969 Morcott Old Rectory Drive, Eastergate, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2001-08-09 ~ 2012-10-31
IIF 9 - Director → ME
2001-08-09 ~ 2016-03-01
IIF 28 - Secretary → ME
24
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 16 - Secretary → ME
25
27 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-01-22 ~ 2003-01-23
IIF 33 - Secretary → ME
26
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 24 - Secretary → ME
27
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 23 - Secretary → ME
28
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 17 - Secretary → ME
29
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 13 - Secretary → ME