1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 17 - Director → ME
2
AXELL WIRELESS LIMITED - 2008-03-03
Lyn Colloff, C/o Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 36 - Director → ME
2015-07-20 ~ dissolved
IIF 54 - Secretary → ME
3
ARTEMIS OPTICAL (HOLDINGS) LIMITED
- now 06552780BARNCREST NO. 251 LIMITED - 2008-08-01
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (17 parents, 2 offsprings)
Officer
2023-07-21 ~ 2025-08-14
IIF 3 - Director → ME
4
QIOPTIQ COATINGS LIMITED - 2008-10-27
THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
OMITEC THIN FILMS LIMITED - 1997-09-30
OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
J. HARVEY ENGINEERING LIMITED - 1981-12-31
HARVEY IRONWORKS LIMITED - 1978-12-31
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (31 parents)
Officer
2023-07-21 ~ 2025-08-14
IIF 4 - Director → ME
5
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
2016-01-11 ~ 2019-07-10
IIF 19 - Director → ME
6
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (41 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 18 - Director → ME
7
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23
05036736CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-05 ~ 2010-09-17
IIF 35 - Director → ME
8
CHELTON(ELECTROSTATICS)LIMITED
- 2007-01-10
00896823 The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (38 parents, 3 offsprings)
Officer
2006-11-29 ~ 2008-01-01
IIF 53 - Director → ME
9
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 (25 parents)
Officer
2018-09-30 ~ 2019-07-10
IIF 2 - Director → ME
10
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 31 - Director → ME
11
DUNWILCO (858) LIMITED - 2001-08-03
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-11 ~ 2019-07-10
IIF 20 - Director → ME
12
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
2016-01-07 ~ 2019-07-10
IIF 30 - Director → ME
13
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 27 - Director → ME
14
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
2016-01-07 ~ 2019-07-10
IIF 12 - Director → ME
15
Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-30 ~ 2025-09-09
IIF 1 - Director → ME
16
G&H PROPERTY HOLDINGS LIMITED
- now 04649035SIFAM LIMITED - 2008-09-26
BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
Dowlish Ford, Illminster, Somerset
Active Corporate (17 parents)
Officer
2019-09-09 ~ 2025-08-14
IIF 40 - Director → ME
17
Dowlish Ford, Illminster, Somerset
Active Corporate (12 parents)
Officer
2019-09-09 ~ 2025-08-14
IIF 39 - Director → ME
18
GOOCH & HOUSEGO (TORQUAY) LIMITED
- now 04381203SIFAM FIBRE OPTICS LIMITED - 2008-03-05
BONDCO 938 LIMITED - 2002-08-19
Dowlish Ford, Illminster, Somerset
Active Corporate (17 parents)
Officer
2019-09-09 ~ 2025-08-14
IIF 41 - Director → ME
19
GOOCH & HOUSEGO (UK) LIMITED
- now 05890426GOOCH & HOUSEGO UK LIMITED - 2008-03-05
GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
Dowlish Ford, Illminster, Somerset
Active Corporate (12 parents)
Officer
2019-09-09 ~ 2025-08-14
IIF 42 - Director → ME
20
GOOCH AND HOUSEGO LIMITED - 1997-12-01
Dowlish Ford, Ilminster, Somerset
Active Corporate (29 parents, 12 offsprings)
Officer
2019-09-09 ~ 2025-09-30
IIF 44 - Director → ME
21
RBCO 354 LIMITED - 2001-03-01
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
2004-08-10 ~ 2006-11-24
IIF 52 - Director → ME
22
HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- now 04133992RBCO 353 LIMITED - 2001-03-01
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
2004-02-02 ~ 2006-11-24
IIF 51 - Director → ME
23
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
- now 02635933INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.
Active Corporate (26 parents, 1 offspring)
Officer
2020-10-01 ~ 2025-08-14
IIF 46 - Director → ME
24
WILJ INTERNATIONAL LIMITED - 1997-04-10
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (25 parents)
Officer
2020-10-01 ~ 2025-08-14
IIF 47 - Director → ME
25
Dowlish Ford, Ilminster, England
Active Corporate (18 parents)
Officer
2020-02-15 ~ 2025-08-14
IIF 38 - Director → ME
26
LINTON AND HIRST GROUP LIMITED
- now 02721642PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-01-07 ~ 2019-07-10
IIF 8 - Director → ME
27
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (32 parents)
Officer
2008-04-05 ~ 2012-04-05
IIF 34 - Director → ME
28
MBDA UAE LIMITED - now
MARCONI OVERSEAS LIMITED
- 2007-09-13
00469781MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (30 parents)
Officer
2003-01-13 ~ 2006-11-24
IIF 50 - Director → ME
29
MATRA BAE DYNAMICS UK - 1996-10-29
BRATHWELL - 1996-10-24
Six Hills Way, Stevenage, Hertfordshire
Active Corporate (39 parents, 6 offsprings)
Officer
2001-11-01 ~ 2006-11-24
IIF 48 - Director → ME
30
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-30 ~ 2019-07-10
IIF 15 - Director → ME
31
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 (49 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 9 - Director → ME
32
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 26 - Director → ME
33
Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-30 ~ 2025-08-14
IIF 6 - Director → ME
34
PHOENIX OPTICAL HOLDINGS LIMITED
10899284 Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-10-30 ~ 2025-08-14
IIF 7 - Director → ME
35
PHOENIX OPTICAL TECHNOLOGIES LIMITED
05180538 Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-30 ~ 2025-08-14
IIF 5 - Director → ME
36
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (42 parents)
Officer
2016-01-07 ~ 2019-08-01
IIF 13 - Director → ME
37
ROXEL (UK ROCKET MOTORS) LIMITED
- now 04543318 Summerfield Lane, Summerfield, Kidderminster, Worcestershire
Active Corporate (22 parents)
Officer
2002-09-24 ~ 2003-02-18
IIF 49 - Director → ME
38
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 21 - Director → ME
39
CLAYPLOOTER LIMITED - 1999-04-19
Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2019-09-09 ~ 2025-08-14
IIF 37 - Director → ME
40
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-01-07 ~ 2019-07-10
IIF 25 - Director → ME
41
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
2018-09-30 ~ 2019-07-10
IIF 16 - Director → ME
42
TT AUTOMOTIVE ELECTRONICS LIMITED
- now 01808038AB AUTOMOTIVE ELECTRONICS LIMITED
- 2017-11-07
01808038 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 22 - Director → ME
43
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 32 - Director → ME
44
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275A.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
2016-01-07 ~ 2019-07-10
IIF 29 - Director → ME
45
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
2018-09-30 ~ 2019-07-10
IIF 23 - Director → ME
46
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 28 - Director → ME
47
TT POWER SOLUTIONS LIMITED
- now 00875140DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 33 - Director → ME
48
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2018-09-30 ~ 2019-07-10
IIF 24 - Director → ME
49
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
2018-09-30 ~ 2019-07-10
IIF 14 - Director → ME
50
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (10 parents, 3 offsprings)
Officer
2020-10-01 ~ 2025-08-14
IIF 45 - Director → ME
51
Dowlish Ford, Illminster, Somerset
Active Corporate (11 parents)
Officer
2019-09-09 ~ 2025-08-14
IIF 43 - Director → ME
52
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2016-01-07 ~ 2019-07-10
IIF 10 - Director → ME
53
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
2016-01-07 ~ 2019-07-10
IIF 11 - Director → ME