1
A.B. ELECTRONIC COMPONENTS LIMITED
- now 00578077KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 40 - Director → ME
2
A.B. INSTRUMENTATION LIMITED
- now 00806870ELSPEC LIMITED - 1977-12-31
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 44 - Director → ME
3
AB ELECTRONIC ASSEMBLIES LIMITED
01661942 Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (29 parents)
Officer
1993-02-01 ~ 1993-02-02
IIF 8 - Director → ME
4
AB ELECTRONIC SYSTEMS LIMITED
- now 01632427CHETHURST LIMITED - 1982-07-07
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 51 - Director → ME
5
KENURE DEVELOPMENTS LIMITED - 1988-07-22
ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 58 - Director → ME
6
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (14 parents)
Officer
1993-02-01 ~ 1993-02-02
IIF 19 - Director → ME
1997-09-24 ~ 2000-05-01
IIF 50 - Director → ME
7
BRAITHWAITE GROUP PLC
- 1988-08-26
00175912BRAITHWAITE & CO. ENGINEERS P.L.C.
- 1985-08-01
00175912 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (33 parents, 17 offsprings)
Officer
~ 1994-05-12
IIF 43 - Director → ME
8
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 (28 parents, 1 offspring)
Officer
1997-03-04 ~ 2000-05-01
IIF 45 - Director → ME
9
B.A.S. (AIRCRAFT COMPONENTS) LIMITED
- now 00438471MICA PRODUCTS LIMITED - 1992-01-08
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 42 - Director → ME
10
BINTURN LIMITED - now
BINTCLIFFE TURNER LIMITED
- 2005-11-14
00748159BAS COMPONENTS LIMITED - 1993-04-01
BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
DELTIGHT FORGINGS LIMITED - 1984-09-05
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 60 - Director → ME
11
Community House, South Street, Bromley, Kent
Active Corporate (64 parents)
Officer
2001-09-24 ~ 2008-07-15
IIF 1 - Director → ME
12
BURGESS AUTISTIC TRUST - now
BROMLEY AUTISTIC TRUST
- 2010-11-09
02572568 Compass House, 84 Holland Road, Maidstone, England
Dissolved Corporate (33 parents)
Officer
2005-01-27 ~ 2008-11-06
IIF 4 - Director → ME
13
Clive House, 12/18,queens Road, Weybridge, Surrey
Liquidation Corporate (9 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 25 - Director → ME
14
CABLE COMMUNICATIONS SYSTEMS LIMITED
- now 00587205C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 64 - Director → ME
15
CABLE REALISATIONS LIMITED - now
AEI CABLES LIMITED
- 2007-09-05
03296835 Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (38 parents)
Officer
1997-03-07 ~ 1997-05-15
IIF 59 - Director → ME
16
Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 47 - Director → ME
17
CRYSTALATE ELECTRONICS LIMITED
- now 00691591APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 18 - Director → ME
18
CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
1996-05-02 ~ 2000-05-01
IIF 39 - Director → ME
19
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 21 - Director → ME
20
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
1996-05-02 ~ 2000-05-01
IIF 48 - Director → ME
21
DALE POWER SYSTEMS LIMITED
- now 01081810DALE ELECTRIC (1) LIMITED
- 1997-11-14
01081810GOLDCREST SECURITY LIMITED - 1995-01-26
SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 15 - Director → ME
22
DARWINS MAGNETS INTERNATIONAL LIMITED
- now 01498188GRANFOXE LIMITED - 1980-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 35 - Director → ME
23
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 55 - Director → ME
24
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (26 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 22 - Director → ME
25
NEOSID LIMITED - 1986-07-29
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 32 - Director → ME
26
ERSKINE SYSTEMS LIMITED - now
BARTON INDUCTIVE COMPONENTS LIMITED
- 2006-12-21
02054001 Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 49 - Director → ME
27
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
1994-03-01 ~ 1996-07-29
IIF 3 - Director → ME
28
GENERGY LIMITED - now
DALE POWER SOLUTIONS LIMITED - 2003-10-09
KENT ELECTRIC WIRE LIMITED
- 2003-08-07
00189314KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1999-01-07 ~ 2000-05-01
IIF 16 - Director → ME
29
HACKBRIDGE CABLE COMPANY LIMITED
00146684 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
1998-07-24 ~ 2000-05-01
IIF 27 - Director → ME
30
ELECTROCANE LIMITED - 1986-08-12
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 33 - Director → ME
31
MAGNET DEVELOPMENTS LIMITED - now
MMG MAGDEV LIMITED - 2002-03-27
AB ELECTRONIC (1) LIMITED
- 2002-02-01
00953198AB SIC LIMITED - 1992-12-11
SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 46 - Director → ME
32
MAGNETIC MATERIALS GROUP LIMITED
01614550 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1996-05-02 ~ 2000-05-01
IIF 23 - Director → ME
33
MAGNETIC MATERIALS HOLDINGS LIMITED - now
NEOSID GROUP LIMITED
- 2010-01-12
00309140 Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
1997-08-14 ~ 2000-05-01
IIF 54 - Director → ME
34
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-03-22 ~ 2000-05-01
IIF 38 - Director → ME
35
MMG LAMINATIONS LIMITED - now
AB ELECTRONIC (2) LIMITED
- 2002-02-01
01395817SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 34 - Director → ME
36
NEWSHIP INVESTMENTS LIMITED
- now 00619093DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents)
Officer
1994-01-25 ~ 1995-12-20
IIF 2 - Director → ME
37
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1999-03-22 ~ 2000-05-01
IIF 26 - Director → ME
38
PRESTWICK CIRCUITS LIMITED - now
CRYSTALATE ELECTRONIC SYSTEMS LIMITED
- 2007-12-17
01037039OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
CHEMI-CIRCUITS LIMITED - 1981-12-31
CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 20 - Director → ME
39
Clive House, 12-18 Queens Road, Weybridge, Surry
Dissolved Corporate (15 parents)
Officer
1998-07-24 ~ 2000-05-01
IIF 17 - Director → ME
40
AB ELECTRONICS (4) LIMITED - 1995-08-11
AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 56 - Director → ME
41
SICAME UK LIMITED - now
SICAME (UK) LIMITED - 2014-02-11
W T HENLEY LIMITED
- 2014-01-09
03319466T.T. BOTTOM LINK LIMITED
- 1997-04-21
03319466INTERCEDE 1220 LIMITED
- 1997-03-07
03319466 Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
Active Corporate (41 parents)
Officer
1997-03-07 ~ 1997-11-03
IIF 52 - Director → ME
42
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 10 - Director → ME
43
STRESS ENGINEERING SERVICES LIMITED
00709524 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 63 - Director → ME
44
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 (47 parents)
Officer
1993-02-01 ~ 1993-02-02
IIF 9 - Director → ME
45
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED - now
UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
- 2001-08-10
01009059 Clive House, 12-18 Queens Road, Weybridge, Surrey.
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 61 - Director → ME
46
TT ELECTRONICS EUROPE LIMITED - now
TTG INCENTIVE TRUSTEES LIMITED
- 2011-12-01
03813466 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2000-09-06 ~ 2008-10-20
IIF 6 - Director → ME
47
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
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (36 parents, 30 offsprings)
Officer
1993-01-07 ~ 2000-05-01
IIF 31 - Director → ME
48
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
1992-11-25 ~ 2008-09-03
IIF 36 - Director → ME
49
TT GROUP LIMITED - now
KINGSTON COMPUTERS LIMITED
- 2006-06-09
01372372LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 30 - Director → ME
50
TT POWER SOLUTIONS LIMITED - now
DALE ELECTRIC OF GREAT BRITAIN LTD.
- 2005-12-16
00875140DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 29 - Director → ME
51
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
1996-05-02 ~ 2000-05-01
IIF 11 - Director → ME
52
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
1997-09-24 ~ 2000-05-01
IIF 57 - Director → ME
53
TTG PROPERTY DEVELOPMENTS LIMITED
- now 00646402AB INTERNATIONAL LIMITED
- 1997-12-29
00646402NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 62 - Director → ME
54
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (15 parents)
Officer
1999-01-07 ~ 2000-05-01
IIF 7 - Director → ME
55
WELWYN (OVERSEAS) LIMITED
- now 01151314SPECIALDON LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 24 - Director → ME
56
KNIGHTINTER LIMITED - 1985-01-25
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 14 - Director → ME
57
WELWYN ELECTRONICS HOLDINGS LIMITED
- now 01501268WELWYN ELECTRONICS LIMITED - 1983-11-14
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 12 - Director → ME
58
WELWYN ELECTRONICS LIMITED
- now 00326687WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 53 - Director → ME
59
WELWYN SYSTEMS LIMITED - now
VOICE MICROSYSTEMS LIMITED
- 2006-06-07
01477842VOICE MICROSYSTEM LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 37 - Director → ME
60
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
1999-05-10 ~ 2000-05-01
IIF 28 - Director → ME
61
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
1999-05-10 ~ 2000-05-01
IIF 41 - Director → ME
62
YERRUS NUMBER EIGHT LIMITED - now
MMG NEOSID LIMITED - 2010-01-03
MMG GB LIMITED - 2002-03-27
AB ELECTRONIC (3) LIMITED
- 2002-02-28
01325868MICROLOOM LIMITED - 1992-12-11
CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 13 - Director → ME
63
YERRUS NUMBER NINE LIMITED - now
TT ELECTRONICS EUROPE LIMITED - 2011-12-01
QUALITY MOULD SERVICES LIMITED
- 2009-12-31
01947351BEATSON PLASTICS LIMITED - 1989-12-28
Clive House, 12 18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-05-01
IIF 5 - Director → ME