1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
00418692 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 63 - Director → ME
2
33 Cathedral Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
122,813 GBP2023-03-31
Officer
2022-04-27 ~ 2023-09-30
IIF 24 - Director → ME
3
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
- now 01518303A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-07 ~ 2013-04-23
IIF 47 - Director → ME
4
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2012-08-13 ~ 2013-04-23
IIF 93 - Director → ME
5
Norfolk House, 13 Southampton Place, London, England
Active Corporate (3 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 4 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 26 - Director → ME
6
CICOR UK PROPERTIES LTD - now
TTG PROPERTIES LIMITED
- 2024-04-26
00403181TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 22 - Director → ME
7
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 70 - Director → ME
8
CRYSTALATE ELECTRONICS LIMITED
- now 00691591APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
01037039 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 54 - Director → ME
9
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 60 - Director → ME
10
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 71 - Director → ME
11
FRONTIER MICROSYSTEMS LIMITED
- now 07824805TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
TOUMAZ CONNECT LIMITED - 2011-12-14
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 131 - Director → ME
12
FRONTIER SILICON LIMITED - 2018-10-18
10394377ASTEC DIGITAL LIMITED - 2001-11-21
ARLATECH LIMITED - 2001-07-31
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30
IIF 128 - Director → ME
13
Norfolk House, 13 Southampton Place, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-64,674 GBP2016-05-01 ~ 2017-04-30
Officer
2023-08-08 ~ 2023-08-31
IIF 8 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 33 - Director → ME
14
KAZ MINERALS INVESTMENTS LIMITED - now
KAZAKHMYS INVESTMENTS LIMITED
- 2014-10-31
06322951KAZAKHMYS UK RESERVES CO LIMITED - 2009-08-04
7th Floor, 83 Victoria Street, London
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2010-01-05
IIF 140 - Director → ME
15
KAZAKHMYS UK MANAGEMENT SERVICES LIMITED
- 2007-11-20
06322749 7th Floor, 83 Victoria Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2007-10-26 ~ 2010-01-05
IIF 141 - Director → ME
16
LEATHERHEAD RESEARCH LIMITED
- now 09528674SGL1 LIMITED - 2015-09-16
SCIENCE GROUP LIMITED - 2015-06-30
06536543 Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 133 - Director → ME
17
LINTON AND HIRST GROUP LIMITED
- now 02721642PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-07 ~ 2013-04-23
IIF 80 - Director → ME
18
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-07 ~ 2013-04-23
IIF 50 - Director → ME
19
MMG LINTON AND HIRST LIMITED
- now 00382564LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 79 - Director → ME
20
OAKLAND INNOVATION AND INFORMATION SERVICES LTD - 2009-12-29
OAKLAND CONSULTANCY AND PUBLISHING SERVICES LIMITED - 2000-10-19
Harston Mill, Harston, Cambridge
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 123 - Director → ME
21
OFFSHORE TECHNOLOGY MANAGEMENT LIMITED - 2002-02-15
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 129 - Director → ME
22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-08 ~ 2012-12-08
IIF 44 - Director → ME
23
PRECISION LIFT SERVICES LIMITED
03213600 Milton Gate, 60 Chiswell Street, London, England
Active Corporate (5 parents)
Officer
2022-04-13 ~ 2023-08-08
IIF 28 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 18 - Director → ME
24
QUADRO DESIGN LIMITED - 2016-03-18
QDA LIMITED - 2013-03-12
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 126 - Director → ME
25
SAGENTIA TECHNOLOGY ADVISORY LIMITED
- 2021-06-23
02015785SAGENTIA HOLDINGS LIMITED - 2014-02-20
SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED - 2006-10-20
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 134 - Director → ME
26
SCIENTIFIC GENERICS LIMITED - 2006-10-20
02032847 Harston Mill Royston Road, Harston, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30
IIF 125 - Director → ME
27
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (6 parents, 15 offsprings)
Officer
2021-01-11 ~ 2021-07-30
IIF 127 - Director → ME
28
Harston Mill, Harston, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 124 - Director → ME
29
SMART METERING MODULES LIMITED - 2012-08-23
07065311HAYBORNE LIMITED - 2012-07-27
Norfolk House, 13 Southampton Place, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-08-08
IIF 42 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 11 - Director → ME
30
SURESERVE ASSET SERVICES LIMITED
14843644 Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 2 - Director → ME
2023-05-03 ~ 2023-08-08
IIF 135 - Director → ME
31
SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06
03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 10 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 41 - Director → ME
32
SURESERVE COMPLIANCE FIRE LIMITED - now
SURESERVE FIRE AND ELECTRICAL LIMITED
- 2024-12-02
02504054ALLIED PROTECTION LIMITED - 2020-10-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 19 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 37 - Director → ME
33
SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2023-08-08 ~ 2023-08-31
IIF 17 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 38 - Director → ME
34
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 12 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 34 - Director → ME
35
SURESERVE COMPLIANCE SOUTH LIMITED - now
CONDENSING GAS SERVICES LIMITED - 2004-07-01
02787341 Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 5 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 29 - Director → ME
36
SURESERVE COMPLIANCE WATER LIMITED - now
H20 NATIONWIDE LIMITED - 2016-04-25
08404476H20 (ESSEX) LIMITED - 2000-06-13
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2022-04-13 ~ 2023-08-08
IIF 27 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 6 - Director → ME
37
SURESERVE DESIGN & BUILD LIMITED
- now 04658096LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Officer
2022-04-13 ~ 2023-08-08
IIF 32 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 7 - Director → ME
38
SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2023-08-08 ~ 2023-08-31
IIF 13 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 39 - Director → ME
39
SURESERVE ENERGY SERVICES METERS LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-04-13 ~ 2023-08-08
IIF 35 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 9 - Director → ME
40
SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Equity (Company account)
416,023 GBP2020-12-31
Officer
2023-08-08 ~ 2023-08-31
IIF 3 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 25 - Director → ME
41
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
SC389527 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-13 ~ 2023-08-08
IIF 23 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 1 - Director → ME
42
SURESERVE GROUP PLC
- 2023-08-07
09411297 Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-13 ~ 2023-08-08
IIF 30 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 20 - Director → ME
43
LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-04-13 ~ 2023-08-08
IIF 31 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 16 - Director → ME
44
SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
Norfolk House, 13 Southampton Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-13 ~ 2023-08-08
IIF 36 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 15 - Director → ME
45
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
- now 08887436TSGE CONSULTING LTD - 2018-01-10
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30
IIF 130 - Director → ME
46
TECHNOLOGY SCIENCES GROUP LIMITED
- now 03917495TECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10
ABLE IT AND MARKETING LIMITED - 2000-05-04
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-01-11 ~ 2021-07-30
IIF 132 - Director → ME
47
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
- 2012-07-11
02464046TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2011-04-18 ~ 2013-04-23
IIF 88 - Director → ME
48
TT AUTOMOTIVE ELECTRONICS LIMITED - now
AB AUTOMOTIVE ELECTRONICS LIMITED
- 2017-11-07
01808038 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 83 - Director → ME
49
TTG INCENTIVE TRUSTEES LIMITED
- 2011-12-01
03813466 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 58 - Director → ME
50
TT ELECTRONICS GROUP HOLDINGS LIMITED - now
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
- 2017-11-08
00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
00578077 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 28 offsprings)
Officer
2010-04-07 ~ 2013-04-23
IIF 61 - Director → ME
51
TT ELECTRONICS HOLDCO LIMITED - now
AB ELEKTRONIK HOLDCO LIMITED
- 2017-11-07
07785357 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2013-04-23
IIF 89 - Director → ME
52
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2012-05-29 ~ 2013-04-23
IIF 121 - Director → ME
53
TT POWER SOLUTIONS LIMITED
- now 00875140DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
00440706DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 56 - Director → ME
54
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
00087249B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-04-07 ~ 2013-04-23
IIF 78 - Director → ME
55
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 (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 77 - Director → ME
56
VINSHIRE GAS SERVICES LIMITED
- now 12557988EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
Norfolk House, 13 Southampton Place, London, England
Active Corporate (3 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 14 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 40 - Director → ME
57
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2012-05-29 ~ 2013-04-23
IIF 116 - Director → ME
58
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 75 - Director → ME