1
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
2006-05-30 ~ dissolved
IIF 5 - Director → ME
2006-05-30 ~ 2008-10-31
IIF 29 - Secretary → ME
2
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
2004-12-09 ~ 2005-09-09
IIF 21 - Director → ME
3
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
2004-12-09 ~ 2005-09-09
IIF 18 - Director → ME
4
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
2004-12-09 ~ 2005-09-09
IIF 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 Kingdom
Dissolved Corporate (16 parents)
Officer
2004-12-09 ~ 2005-09-09
IIF 12 - Director → ME
6
CLINICAL NEGLIGENCE SERVICES LIMITED
- now 04061490NEW HOMES CONVEYANCING UK LTD
- 2016-10-14
04061490BARNCREST NO.102 LIMITED - 2000-10-30
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-27 ~ 2025-09-30
IIF 10 - Director → ME
7
BARNCREST NOMINEES LIMITED
- 2016-06-25
03484745ANSTEY SARGENT & PROBERT NOMINEES LIMITED - 2000-03-01
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-07 ~ 2023-09-07
IIF 24 - Director → ME
8
NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
Unit 7 Williams Court, Alfold Road, Cranleigh, United Kingdom
Active Corporate (25 parents)
Officer
2006-05-01 ~ 2009-06-17
IIF 17 - Director → ME
9
FLEXTRONICS EUROPE LIMITED - now
SOLECTRON EUROPE LIMITED - 2008-11-10
C-MAC EUROPE LIMITED
- 2005-10-27
02721297TRUSHELFCO (NO.1828) LIMITED - 1992-09-18
Flex Langford Way, Appleton, Warrington, England
Active Corporate (30 parents)
Officer
2003-09-08 ~ 2004-10-18
IIF 14 - Director → ME
10
FOOT ANSTEY COMMERCIAL SERVICES LIMITED
07123319 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (10 parents)
Officer
2010-03-16 ~ 2023-09-07
IIF 2 - Director → ME
11
FOOT ANSTEY GROUP LIMITED
- now 02642755FOOT 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 Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2016-10-18 ~ 2023-04-30
IIF 23 - Director → ME
12
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (155 parents, 14 offsprings)
Officer
2014-02-25 ~ 2023-04-30
IIF 25 - LLP Designated Member → ME
2014-04-30 ~ 2014-04-30
IIF 26 - LLP Designated Member → ME
13
FOOT ANSTEY SECRETARIAL LIMITED
- now 03485060FOOT 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 Kingdom
Active Corporate (17 parents, 273 offsprings)
Officer
2012-08-03 ~ 2023-04-30
IIF 4 - Director → ME
14
FOOT ANSTEY TRUST CORPORATION LIMITED
09128742 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-14 ~ 2023-05-23
IIF 11 - Director → ME
15
Brook House, Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (18 parents, 1 offspring)
Officer
2008-02-01 ~ 2018-01-02
IIF 13 - Director → ME
16
Station Road, Crewkerne, Somerset
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-21 ~ 2017-11-27
IIF 6 - Director → ME
17
Station Road, Crewkerne, Somerset
Active Corporate (8 parents)
Officer
2010-06-01 ~ 2017-11-27
IIF 8 - Director → ME
18
Station Road, Crewkerne, Somerset
Active Corporate (7 parents, 2 offsprings)
Officer
2014-11-06 ~ 2017-11-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 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
19
Station Road, Crewkerne, Somerset
Dissolved Corporate (5 parents)
Officer
2008-05-19 ~ dissolved
IIF 7 - Director → ME
2008-05-19 ~ 2008-08-19
IIF 30 - Secretary → ME
20
OLIVER SWEENEY HOLDINGS LIMITED - now
OLIVER SWEENEY BRAND LIMITED - 2019-01-24
OLIVER SWEENEY HOLDINGS LIMITED
- 2018-03-22
06452150 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-12 ~ 2009-06-04
IIF 22 - Director → ME
21
IQD INVESTMENTS LTD
- 2017-12-15
10576408 Station Road, Crewkerne, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAKON EUROPE LIMITED - now
C-MAC FREQUENCY PRODUCTS LIMITED
- 2007-03-05
01081678INTERFACE QUARTZ DEVICES LIMITED - 1983-01-11
Dowsett House, Sadler Road, Lincoln, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-02-14 ~ 2005-09-09
IIF 15 - Director → ME
1995-02-14 ~ 1998-02-13
IIF 31 - Secretary → ME
23
RAKON UK LIMITED - now
C-MAC QUARTZ CRYSTALS LIMITED
- 2007-03-05
05128090C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED
- 2004-11-18
05128090PINCO 2128 LIMITED
- 2004-09-07
05128090 05233278, 04931968, 05109783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2004-09-01 ~ 2005-09-09
IIF 20 - Director → ME
24
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
2003-09-01 ~ 2005-09-09
IIF 19 - Director → ME
25
THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13
03747469'YES' DINING (LONDON) LIMITED - 2006-04-12
YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2010-09-24 ~ 2011-09-23
IIF 3 - Director → ME