1
United House, North Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2008-04-03 ~ 2015-03-31
IIF 11 - Secretary → ME
2
16 High Holborn, London, England
Active Corporate (5 parents)
Officer
2006-09-12 ~ 2018-03-31
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
1997-08-06 ~ 1998-02-27
IIF 8 - Secretary → ME
4
LEYLAND DAF TRUCKS LIMITED - 1999-12-09
CRESTCLEVER ENTERPRISES LIMITED - 1993-06-09
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (5 parents)
Officer
1993-05-24 ~ 1993-06-09
IIF 31 - Director → ME
5
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-05-06 ~ 2004-06-17
IIF 9 - Secretary → ME
6
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-10 ~ 2011-01-06
IIF 26 - Secretary → ME
7
The Cedar New York Industrial Estate, Summerbridge, Harrogate, England
Active Corporate (5 parents)
Officer
2009-08-13 ~ 2010-04-13
IIF 5 - Secretary → ME
8
ICS TRIPLEX PLC - 2011-12-20
TRUSTED PLC - 2002-05-23
ICS CAPITAL PLC - 1998-06-05
Hall Road, Maldon, Essex
Dissolved Corporate
Officer
1996-09-12 ~ 1996-09-12
IIF 33 - Director → ME
1996-09-12 ~ 1996-09-12
IIF 17 - Secretary → ME
9
INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED - 2015-10-01
Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2019-06-30
IIF 15 - Secretary → ME
10
JOJO INVESTCO LIMITED - 2021-03-02
12 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
2,745,792 GBP2024-12-31
Officer
2019-07-10 ~ 2023-11-06
IIF 27 - Director → ME
2012-06-07 ~ 2012-06-08
IIF 24 - Secretary → ME
11
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
Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-10-07 ~ 2007-04-01
IIF 22 - Secretary → ME
12
IAN NEALE DEVELOPMENT SOLUTIONS LTD - 2015-06-23
Grove House Grove Road, Burbage, Hinckley, England
Dissolved Corporate (4 parents)
Equity (Company account)
-178,215 GBP2022-05-31
Officer
2007-02-09 ~ 2014-04-22
IIF 21 - Secretary → ME
13
REALITY TELECOM LIMITED - 2012-11-14
REALITY TELECOM PLC - 2009-07-02
Morcott Old Rectory Drive, Eastergate, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,018,491 GBP2025-03-31
Officer
2001-08-09 ~ 2012-10-31
IIF 32 - Director → ME
2001-08-09 ~ 2016-03-01
IIF 18 - Secretary → ME
14
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
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-02-14 ~ 1998-02-27
IIF 6 - Secretary → ME
15
27 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-01-22 ~ 2003-01-23
IIF 23 - Secretary → ME
16
THERMO INFO UK LIMITED - 2002-07-16
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7 GBP2023-12-31
Officer
1997-10-09 ~ 2019-06-30
IIF 14 - Secretary → ME
17
THE LONDON FURNITURE COMPANY LIMITED - 2002-10-04
258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-07-01 ~ 2003-03-28
IIF 13 - Secretary → ME
18
NEXPERIA NEWPORT LIMITED - 2024-03-20
NEWPORT WAFER FAB LIMITED - 2021-08-31
IR NEWPORT LIMITED - 2017-10-03
INHOCO 2597 LIMITED - 2002-03-20
Cardiff Road, Newport
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2017-09-29
IIF 7 - Secretary → ME
19
FRIEND & FALCKE (SURVEYORS) LIMITED - 2023-06-26
4 Castle Street, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
198 GBP2024-11-30
Officer
2005-05-26 ~ 2010-11-08
IIF 3 - Secretary → ME