1
COLVERN LIMITED - 1997-01-14
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, GuildfordDissolved Corporate (5 parents)
Officer
1994-06-13 ~ 1996-10-16IIF 18 - Director → ME
2
Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-10-27IIF 23 - Director → ME
3
BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
The Glassworks, Greasborough Road, Rotherham, South YorkshireActive Corporate (7 parents, 2 offsprings)
Officer
~ 1998-04-01IIF 21 - Director → ME
4
LISTMARR LIMITED - 1989-05-22
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2000-02-10 ~ 2004-04-05IIF 3 - Director → ME
5
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
APB LIMITED - 1983-08-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
~ 1995-11-17IIF 13 - Director → ME
6
CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
~ 1996-05-02IIF 19 - Director → ME
7
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2002-04-25IIF 9 - Director → ME
8
DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
GENERGY PLC - 2003-10-09
DALE POWER SOLUTIONS PLC - 2006-12-21
DALE POWER SYSTEMS PLC - 1997-11-14
OTTOMOTORES UK PLC - 2007-04-11
OTTOMOTORES UK LIMITED - 2014-05-22
The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2001-06-22 ~ 2004-04-05IIF 7 - Director → ME
9
Barnfield Road, Tipton, West MidlandsActive Corporate (5 parents)
Equity (Company account)
2,288,448 GBP2024-12-31
Officer
2001-06-22 ~ 2004-04-05IIF 8 - Director → ME
10
MMG MAGDEV LIMITED - 2003-12-18
MAGNET DEVELOPMENTS LIMITED - 2002-03-27
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2004-04-05IIF 6 - Director → ME
11
LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2000-06-20 ~ 2002-06-10IIF 5 - Director → ME
12
DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1995-12-20IIF 15 - Director → ME
13
GOLDNEUTRAL LIMITED - 1986-10-09
Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
2,746,000 GBP2024-09-30
Officer
~ 1995-12-20IIF 20 - Director → ME
14
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2004-01-07 ~ 2005-08-19IIF 12 - Director → ME
15
FASTMOTIVE LIMITED - 1991-11-01
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2001-06-22 ~ 2002-04-24IIF 2 - Director → ME
16
W T HENLEY LIMITED - 2014-01-09
T.T. BOTTOM LINK LIMITED - 1997-04-21
INTERCEDE 1220 LIMITED - 1997-03-07
SICAME (UK) LIMITED - 2014-02-11
Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, EnglandActive Corporate (4 parents)
Officer
2001-06-22 ~ 2002-06-18IIF 4 - Director → ME
17
UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
Clive House, 12-18 Queens Road, Weybridge, Surrey.Dissolved Corporate (3 parents)
Officer
~ 1995-05-01IIF 11 - Director → ME
18
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (8 parents, 10 offsprings)
Officer
~ 2004-04-05IIF 1 - Director → ME
19
Clive House, 12-18 Queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
2001-06-22 ~ 2004-04-05IIF 10 - Director → ME
20
C/o Tenon Recovery, The Poynt, NottinghamLiquidation Corporate (3 parents)
Officer
~ 1992-09-16IIF 17 - Director → ME
21
EBONESTOS INDUSTRIES LIMITED - 1991-01-07
Welwyn Electronics Park, Bedlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Officer
1991-02-07 ~ 1996-05-02IIF 16 - Director → ME
22
WELWYN ELECTRONICS LIMITED - 1983-11-14
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
~ 1996-05-02IIF 14 - Director → ME
23
NEWSHIP GROUP LIMITED - 1998-07-08
D.C. GRAHAM & SON LIMITED - 1986-08-15
Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
~ 1995-12-20IIF 24 - Director → ME
24
Roca Wimbledon Ltd, 45 Quicks Road, Roca Wimbledon Ltd. 45 Quicks Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2007-11-21 ~ 2022-07-04IIF 25 - Director → ME
25
TT ELECTRONICS EUROPE LIMITED - 2011-12-01
QUALITY MOULD SERVICES LIMITED - 2009-12-31
BEATSON PLASTICS LIMITED - 1989-12-28
Clive House, 12 18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
~ 1995-05-01IIF 22 - Director → ME