1
FALCONDALE LEISURE LIMITED
- 2025-01-02
09560574ALSG CONSULTING LIMITED
- 2022-09-05
09560574 23 Westfield Park, Redland, Bristol
Active Corporate (1 parent)
Officer
2015-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
CSA PERFORMANCE WHEELS LIMITED - 2016-02-08
2nd Floor 120 Colmore Row, Birmingham
In Administration Corporate (11 parents)
Officer
2018-12-07 ~ 2021-11-05
IIF 9 - Director → ME
3
PACIFIC SHELF 868 LIMITED - 1999-08-17
6 Charles Crescent, Drymen, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2002-02-08 ~ 2003-02-10
IIF 13 - Director → ME
2002-02-08 ~ 2003-02-10
IIF 26 - Secretary → ME
4
32 Falcondale Road, Westbury On Trym, Bristol, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolved
IIF 20 - Director → ME
2008-03-17 ~ dissolved
IIF 30 - Secretary → ME
5
HEMSLEY FRASER GROUP LIMITED
- now 02638042HEMSLEY FRASER TRAINING GROUP LIMITED - 2003-03-07
Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (31 parents)
Officer
2008-04-21 ~ 2011-07-22
IIF 3 - Director → ME
2008-04-21 ~ 2011-07-22
IIF 21 - Secretary → ME
6
HEMSLEY FRASER INTERNATIONAL LIMITED
- now 04177509MICHCO 227 LIMITED - 2001-08-06
Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-04-21 ~ 2011-07-22
IIF 2 - Director → ME
2008-04-21 ~ 2011-07-22
IIF 22 - Secretary → ME
7
JSFM TAMERTON LIMITED - now
XFAB CABLEVISION LIMITED - 2010-01-15
ZARLINK CABLEVISION LIMITED - 2002-05-22
U.K. CABLEVISION LIMITED
- 2001-06-27
01652326LIFELINK LIMITED - 1982-08-04
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (21 parents)
Officer
1998-04-09 ~ 2001-02-09
IIF 19 - Director → ME
8
24 High Street, Bromham, Chippenham, England
Active Corporate (4 parents)
Officer
2018-01-17 ~ 2026-02-04
IIF 4 - Director → ME
9
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-08-28 ~ 2003-04-26
IIF 17 - Director → ME
10
MICROCHIP TECHNOLOGY CALDICOT LIMITED - now
MICROSEMI SEMICONDUCTOR LIMITED - 2020-04-01
ZARLINK SEMICONDUCTOR LIMITED - 2011-12-09
MITEL SEMICONDUCTOR LIMITED
- 2001-05-30
00705031PLESSEY SEMICONDUCTORS LIMITED - 1998-02-19
ELCOM (NORTHAMPTON) LIMITED - 1978-12-31
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (31 parents)
Officer
1998-04-09 ~ 2001-02-05
IIF 16 - Director → ME
11
MICROSEMI MICROELECTRONIC LIMITED - now
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED
- 2001-06-27
00270190A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (15 parents)
Officer
1998-04-09 ~ 2001-01-25
IIF 11 - Director → ME
12
MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
MITEL SEMICONDUCTOR OVERSEAS LIMITED
- 2001-06-27
00464581GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
G.E.C. RECTIFIERS LIMITED - 1995-08-03
Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (16 parents)
Officer
1998-04-09 ~ 2001-02-05
IIF 15 - Director → ME
13
MITEL FINANCIAL SERVICES LIMITED
- now 04294360INHOCO 2406 LIMITED - 2001-10-11
Castlegate Business Park, Portskewett, Monmouthshire
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2003-02-13
IIF 12 - Director → ME
14
MITEL NETWORKS HOLDINGS LIMITED
04186471 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-13
IIF 14 - Director → ME
2001-03-23 ~ 2002-12-13
IIF 27 - Secretary → ME
15
MITEL TELECOM LIMITED
- 2001-03-09
01309629 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1995-01-06 ~ 2001-02-16
IIF 6 - Director → ME
2001-02-16 ~ 2002-12-13
IIF 7 - Director → ME
1996-07-09 ~ 2002-12-13
IIF 28 - Secretary → ME
16
MARCH NETWORKS LIMITED
- 2002-08-30
03523477MITEL CORPORATION LIMITED
- 2001-02-28
03523477 2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-05-18 ~ 2003-02-19
IIF 18 - Director → ME
1998-05-18 ~ 2003-02-19
IIF 23 - Secretary → ME
17
NINE FACTORS INTERNATIONAL LIMITED
- now 02441168NINE FACTORS UK LIMITED - 2001-08-22
CREATIVE DYNAMICS LIMITED - 2000-03-20
QUALITY DYNAMICS LIMITED - 1995-11-17
REACTIONS & RESPONSES LIMITED - 1990-03-27
St James Court, 74-94 Fore Street, Saltash, Cornwall
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2011-07-22
IIF 5 - Director → ME
2008-04-21 ~ 2011-07-22
IIF 25 - Secretary → ME
18
VESSEL PROTECTION SOLUTIONS LTD.
08627841 - Victoria Street, Pontycymer, Bridgend, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2018-09-15
IIF 10 - Director → ME
19
32 Falcondale Rd, Westbury On, Trym, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 8 - Director → ME
2007-09-18 ~ dissolved
IIF 24 - Secretary → ME