1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2018-09-30 ~ now
IIF 13 - Director → ME
2
ATMOSPHERE CONTROL INTERNATIONAL LIMITED - now
TPG MARITIME LIMITED - 2016-05-27
CORAC ENGINEERING LIMITED
- 2016-04-09
03106077MANDAVE CONSULTANTS LIMITED - 1996-11-29
Cale House, Station Road, Wincanton, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-04-18 ~ 2012-12-31
IIF 20 - Director → ME
2011-06-06 ~ 2012-12-31
IIF 27 - Secretary → 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 (28 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 12 - 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 (41 parents)
Officer
2018-09-30 ~ now
IIF 10 - Director → ME
5
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2018-09-30 ~ now
IIF 14 - Director → ME
6
CORAC ENERGY TECHNOLOGIES LIMITED - now
TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27
COMPACT RADIAL COMPRESSORS LIMITED
- 2016-04-09
03061434 C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-04-18 ~ 2012-12-31
IIF 21 - Director → ME
2011-06-06 ~ 2012-12-31
IIF 26 - Secretary → ME
7
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
TPG MARITIME LIMITED - 2023-07-17
WELLMAN CJB LIMITED - 2001-03-16
CJB DEVELOPMENTS LIMITED - 1997-03-17
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (35 parents)
Officer
2012-04-05 ~ 2012-12-31
IIF 23 - Secretary → ME
8
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
2018-09-30 ~ now
IIF 15 - Director → ME
9
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2018-09-30 ~ now
IIF 4 - 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 (26 parents)
Officer
2018-09-30 ~ now
IIF 11 - Director → ME
11
HUNT THERMAL TECHNOLOGIES LIMITED - now
TPG ENGINEERING LIMITED - 2020-11-24
HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
HUNT GRAHAM LIMITED
- 2013-12-05
00564720WELLMAN GRAHAM LIMITED - 2009-07-31
GRAHAM MANUFACTURING LIMITED - 1995-02-01
HEAT TRANSFER LIMITED - 1977-12-31
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2012-04-05 ~ 2012-12-31
IIF 28 - Secretary → ME
12
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
2018-09-30 ~ now
IIF 3 - Director → ME
13
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
2018-09-30 ~ now
IIF 17 - Director → ME
14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2018-09-30 ~ now
IIF 1 - Director → ME
15
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (42 parents)
Officer
2019-08-01 ~ dissolved
IIF 18 - Director → ME
16
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2018-09-30 ~ now
IIF 5 - Director → ME
17
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
2018-09-30 ~ now
IIF 9 - Director → ME
18
TP GROUP LIMITED - now
TP GROUP PLC - 2023-03-16
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (41 parents, 13 offsprings)
Officer
2011-06-06 ~ 2012-12-31
IIF 24 - Secretary → ME
19
TPG DESIGN AND TECHNOLOGY LIMITED - now
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2012-05-15 ~ 2012-12-31
IIF 22 - Secretary → ME
20
TT AUTOMOTIVE ELECTRONICS LIMITED
- now 01808038AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2018-09-30 ~ now
IIF 16 - Director → ME
21
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2018-09-30 ~ now
IIF 7 - Director → ME
22
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
2018-09-30 ~ now
IIF 6 - Director → ME
23
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
2018-09-30 ~ 2019-07-10
IIF 19 - Director → ME
24
ATMOSPHERE CONTROL LIMITED - 2012-05-03
A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-05-18 ~ 2012-12-31
IIF 25 - Secretary → ME
25
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2018-09-30 ~ now
IIF 2 - Director → ME
26
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
2018-09-30 ~ now
IIF 8 - Director → ME