1
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, SomersetDissolved corporate (3 parents)
Officer
2006-05-30 ~ 2008-10-31IIF 29 - secretary → ME
2
DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08
TRUSHELFCO (NO.3099) LIMITED - 2004-10-11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-09 ~ 2005-09-09IIF 21 - director → ME
3
DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16
TRUSHELFCO (NO.3098) LIMITED - 2004-10-11
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2004-12-09 ~ 2005-09-09IIF 18 - director → ME
4
DICKENS ACQUISITIONS LIMITED - 2004-11-08
TRUSHELFCO (NO.3068) LIMITED - 2004-07-28
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2004-12-09 ~ 2005-09-09IIF 16 - director → 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 KingdomDissolved corporate (2 parents)
Officer
2004-12-09 ~ 2005-09-09IIF 12 - director → ME
6
BARNCREST NOMINEES LIMITED - 2016-06-25
ANSTEY SARGENT & PROBERT NOMINEES LIMITED - 2000-03-01
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2016-06-07 ~ 2023-09-07IIF 24 - director → ME
7
NCI (UK) LTD - 2006-08-17
NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
Unit 7 Williams Court, Alfold Road, Cranleigh, United KingdomCorporate (2 parents)
Equity (Company account)
-58,998 GBP2023-06-30
Officer
2006-05-01 ~ 2009-06-17IIF 17 - director → ME
8
SOLECTRON EUROPE LIMITED - 2008-11-10
C-MAC EUROPE LIMITED - 2005-10-27
TRUSHELFCO (NO.1828) LIMITED - 1992-09-18
Flex Langford Way, Appleton, Warrington, EnglandCorporate (3 parents)
Officer
2003-09-08 ~ 2004-10-18IIF 14 - director → ME
9
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonCorporate (4 parents)
Officer
2010-03-16 ~ 2023-09-07IIF 9 - director → ME
10
FOOT ANSTEY LIMITED - 2010-11-30
FOOT ANSTEY SARGENT LIMITED - 2006-10-03
FOOT & BOWDEN LIMITED - 2000-10-16
FOOTLAW 34 LIMITED - 1991-12-18
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2016-10-18 ~ 2023-04-30IIF 23 - director → ME
11
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonCorporate (56 parents, 7 offsprings)
Officer
2014-04-30 ~ 2014-04-30IIF 26 - llp-designated-member → ME
2014-02-25 ~ 2023-04-30IIF 25 - llp-designated-member → ME
12
FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomCorporate (3 parents, 39 offsprings)
Equity (Company account)
4 GBP2023-12-31
Officer
2012-08-03 ~ 2023-04-30IIF 2 - director → ME
13
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonCorporate (10 parents, 1 offspring)
Officer
2014-07-14 ~ 2023-05-23IIF 11 - director → ME
14
Brook House, Winslade Park, Clyst St Mary, ExeterCorporate (4 parents, 1 offspring)
Officer
2008-02-01 ~ 2018-01-02IIF 13 - director → ME
15
IQD LIMITED - 2008-05-29
Station Road, Crewkerne, SomersetCorporate (3 parents, 1 offspring)
Equity (Company account)
528,080 GBP2020-12-31
Officer
2008-01-21 ~ 2017-11-27IIF 5 - director → ME
16
Station Road, Crewkerne, SomersetCorporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-06-01 ~ 2017-11-27IIF 7 - director → ME
17
Station Road, Crewkerne, SomersetCorporate (3 parents, 2 offsprings)
Equity (Company account)
209,922 GBP2020-12-31
Officer
2014-11-06 ~ 2017-11-27IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-27IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IQD FREQUENCY PRODUCTS LIMITED - 2008-05-29
Station Road, Crewkerne, SomersetDissolved corporate (4 parents)
Officer
2008-05-19 ~ 2008-08-19IIF 30 - secretary → ME
19
OLIVER SWEENEY BRAND LIMITED - 2019-01-24
OLIVER SWEENEY HOLDINGS LIMITED - 2018-03-22
22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,052,846 GBP2017-05-31
Officer
2007-12-12 ~ 2009-06-04IIF 22 - director → ME
20
C-MAC FREQUENCY PRODUCTS LIMITED - 2007-03-05
IQD LIMITED - 1999-08-12
INTERFACE QUARTZ DEVICES LIMITED - 1983-01-11
Dowsett House, Sadler Road, Lincoln, United KingdomDissolved corporate (3 parents)
Officer
1995-02-14 ~ 2005-09-09IIF 15 - director → ME
1995-02-14 ~ 1998-02-13IIF 31 - secretary → ME
21
C-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05
C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18
PINCO 2128 LIMITED - 2004-09-07
Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomCorporate (4 parents)
Equity (Company account)
8,127,000 GBP2023-03-31
Officer
2004-09-01 ~ 2005-09-09IIF 20 - director → ME
22
API MICROELECTRONICS LIMITED - 2022-12-08
RF2M MICROELECTRONICS LTD - 2014-12-01
C-MAC MICROCIRCUITS LIMITED - 2012-05-30
C-MAC MICRO-CIRCUITS LIMITED. - 1992-10-19
TRUSHELFCO (NO.1832) LIMITED - 1992-09-18
Fenner Road, South Denes, Great Yarmouth, NorfolkCorporate (3 parents)
Officer
2003-09-01 ~ 2005-09-09IIF 19 - director → ME
23
YES DINING LIMITED - 2011-12-13
'YES' DINING (LONDON) LIMITED - 2006-04-12
YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2010-09-24 ~ 2011-09-23IIF 1 - director → ME