1
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2022-12-15 ~ 2023-11-30
IIF 15 - Director → ME
2
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-12-31 ~ 2023-10-30
IIF 1 - Director → ME
3
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2023-01-11 ~ 2023-10-30
IIF 10 - Director → ME
4
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 3 - Director → ME
5
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2025-05-15 ~ now
IIF 6 - Director → ME
6
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (36 parents, 30 offsprings)
Officer
2025-05-15 ~ now
IIF 5 - Director → ME
7
TT ELECTRONICS HOLDCO LIMITED
- now 07785357AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
8
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
9
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 7 - Director → ME
10
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2025-05-15 ~ now
IIF 4 - Director → ME
11
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509 417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-09 ~ dissolved
IIF 14 - Director → ME
12
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
- now 05206886BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
4th Floor 35 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2020-06-04 ~ dissolved
IIF 16 - Director → ME
13
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2022-12-09 ~ 2023-04-26
IIF 12 - Director → ME
14
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2022-12-09 ~ 2023-10-30
IIF 11 - Director → ME
15
3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents)
Officer
2019-12-31 ~ 2023-10-30
IIF 13 - Director → ME
16
ULTRA ELECTRONICS UK HOLDINGS LIMITED - now
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-26 ~ 2023-10-30
IIF 2 - Director → ME