1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 13 - Director → ME
2
ELSPEC LIMITED - 1977-12-31
Clive House, 12/18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 6 - Director → ME
3
Clive House, 12-18 Queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
2004-12-21 ~ 2008-08-01IIF 38 - Director → ME
4
CHETHURST LIMITED - 1982-07-07
Clive House, 12/18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 8 - Director → ME
5
KENURE DEVELOPMENTS LIMITED - 1988-07-22
ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St. Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 10 - Director → ME
6
Clive House, 12-18 Queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 9 - Director → ME
7
A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-05-02 ~ 2008-08-01IIF 60 - Director → ME
8
MICA PRODUCTS LIMITED - 1992-01-08
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 46 - Director → ME
9
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2008-03-27 ~ 2008-08-01IIF 50 - Director → ME
2000-02-10 ~ 2000-06-20IIF 74 - Director → ME
10
BINTCLIFFE TURNER LIMITED - 2005-11-14
BAS 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, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 89 - Director → ME
11
11 Hilltop Walk, Harpenden, EnglandActive Corporate
Equity (Company account)
1 GBP2019-12-31
Officer
2000-06-20 ~ 2001-06-22IIF 59 - Director → ME
12
Clive House, 12/18,queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 66 - Director → ME
13
C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 42 - Director → ME
14
AEI CABLES LIMITED - 2007-09-05
Fourth Floor St Andrews House, West Street, Woking, SurreyLiquidation Corporate (3 parents)
Officer
2008-05-01 ~ 2008-08-01IIF 36 - Director → ME
2006-06-22 ~ 2006-12-01IIF 49 - Director → ME
1997-03-07 ~ 1997-05-15IIF 4 - Director → ME
15
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
WELWYN SYSTEMS LIMITED - 2002-08-29
GREENDALE ELECTRONICS LIMITED - 1991-01-07
E.I.H. ELECTRONICS LIMITED - 1978-12-31
Tregwilym Industrial Estate, Rogerstone, Newport, GwentActive Corporate (5 parents)
Equity (Company account)
7,319,000 GBP2024-12-31
Officer
2008-03-27 ~ 2008-08-01IIF 19 - Director → ME
16
TTG PROPERTIES LIMITED - 2024-04-26
TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United KingdomActive Corporate (4 parents)
Officer
1998-07-27 ~ 2008-08-01IIF 34 - Director → ME
17
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1998-09-22 ~ 2008-08-01IIF 88 - Director → ME
18
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 26 - Director → ME
19
APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 75 - Director → ME
20
A.P. BESSON LIMITED - 1990-02-19
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 84 - Director → ME
21
CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 30 - Director → ME
22
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 64 - Director → ME
23
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2000-06-07 ~ 2008-08-01IIF 25 - Director → ME
24
DALE ELECTRIC (1) LIMITED - 1997-11-14
GOLDCREST SECURITY LIMITED - 1995-01-26
SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 23 - Director → ME
25
GRANFOXE LIMITED - 1980-12-31
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 16 - Director → ME
26
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2008-08-01IIF 87 - Director → ME
27
Fourth Floor St. Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 47 - Director → ME
28
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 21 - Director → ME
29
NEOSID LIMITED - 1986-07-29
Fourth Floor St. Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 18 - Director → ME
30
DAGE LIMITED - 2005-04-12
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2008-08-01IIF 3 - Director → ME
31
BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.Dissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 48 - Director → ME
32
DALE POWER SOLUTIONS LIMITED - 2003-10-09
KENT ELECTRIC WIRE LIMITED - 2003-08-07
KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1999-01-07 ~ 2008-08-01IIF 29 - Director → ME
33
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1998-07-24 ~ 2008-08-01IIF 22 - Director → ME
34
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2002-04-25 ~ 2008-08-01IIF 72 - Director → ME
35
ELECTROCANE LIMITED - 1986-08-12
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 15 - Director → ME
36
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1999-09-23 ~ 2008-08-01IIF 61 - Director → ME
1997-03-20 ~ 1997-11-03IIF 45 - Director → ME
37
MMG MAGDEV LIMITED - 2002-03-27
AB ELECTRONIC (1) LIMITED - 2002-02-01
AB SIC LIMITED - 1992-12-11
SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 11 - Director → ME
38
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 32 - Director → ME
39
NEOSID GROUP LIMITED - 2010-01-12
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 81 - Director → ME
40
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-05-02 ~ 2008-08-01IIF 39 - Director → ME
41
MMG MAGDEV LIMITED - 2003-12-18
MAGNET DEVELOPMENTS LIMITED - 2002-03-27
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2008-08-01IIF 77 - Director → ME
42
AB ELECTRONIC (2) LIMITED - 2002-02-01
SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 14 - Director → ME
43
LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2003-09-11 ~ 2008-08-01IIF 69 - Director → ME
44
REFAL 482 LIMITED - 1996-08-01
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2008-08-01IIF 80 - Director → ME
45
Clive House 12-18 Queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
1999-12-10 ~ 2008-08-01IIF 65 - Director → ME
46
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1998-04-15 ~ 2008-08-01IIF 58 - Director → ME
47
CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
OSBORNE 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, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 55 - Director → ME
48
Clive House, 12-18 Queens Road, Weybridge, SurryDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 85 - Director → ME
49
AB ELECTRONICS (4) LIMITED - 1995-08-11
AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 35 - Director → ME
50
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-04-16 ~ 2008-08-01IIF 52 - Director → ME
51
22 Colomberie, St Helier, Jersey, Channel IslandsActive Corporate (6 parents)
Officer
2004-04-05 ~ 2008-08-01IIF 44 - Director → ME
52
FASTMOTIVE LIMITED - 1991-11-01
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2008-08-01IIF 41 - Director → ME
53
SICAME (UK) LIMITED - 2014-02-11
W T HENLEY LIMITED - 2014-01-09
T.T. BOTTOM LINK LIMITED - 1997-04-21
INTERCEDE 1220 LIMITED - 1997-03-07
Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, EnglandActive Corporate (4 parents)
Officer
2001-06-22 ~ 2002-06-18IIF 54 - Director → ME
1997-03-07 ~ 1997-11-03IIF 5 - Director → ME
54
The Gliding Site, Gwernesney, Usk, WalesActive Corporate (7 parents)
Equity (Company account)
347,957 GBP2024-09-30
Officer
~ 1996-01-05IIF 1 - Director → ME
55
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 43 - Director → ME
56
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 83 - Director → ME
57
UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
Clive House, 12-18 Queens Road, Weybridge, Surrey.Dissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 31 - Director → ME
58
A.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, EnglandActive Corporate (5 parents, 28 offsprings)
Officer
1996-05-02 ~ 2008-08-01IIF 12 - Director → ME
59
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, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
1995-12-01 ~ 2008-08-01IIF 37 - Director → ME
60
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 53 - Director → ME
61
DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (4 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 62 - Director → ME
62
Clive House, 12-18 Queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
2001-02-28 ~ 2008-08-01IIF 56 - Director → ME
63
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, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2008-01-01 ~ 2008-08-01IIF 67 - Director → ME
1996-05-02 ~ 2005-01-25IIF 86 - Director → ME
64
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, EnglandActive Corporate (5 parents)
Officer
2000-06-07 ~ 2008-08-01IIF 51 - Director → ME
65
AB INTERNATIONAL LIMITED - 1997-12-29
NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 40 - Director → ME
66
C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United StatesActive Corporate (2 parents)
Officer
2005-04-01 ~ 2005-04-01IIF 68 - Director → ME
67
MUNDAYS (791) LIMITED - 2006-01-25
30 Benbow Road, LondonActive Corporate (2 parents)
Equity (Company account)
-85,520 GBP2023-12-31
Officer
2006-01-25 ~ 2006-11-29IIF 2 - Director → ME
68
Fourth Floor St Andrews House, West Street, Woking, SurreyLiquidation Corporate (3 parents)
Officer
1999-01-07 ~ 2008-08-01IIF 17 - Director → ME
69
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2008-08-01IIF 71 - Director → ME
70
SPECIALDON LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 28 - Director → ME
71
KNIGHTINTER LIMITED - 1985-01-25
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 57 - Director → ME
72
WELWYN ELECTRONICS LIMITED - 1983-11-14
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 24 - Director → ME
73
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 76 - Director → ME
74
VOICE MICROSYSTEMS LIMITED - 2006-06-07
VOICE MICROSYSTEM LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 70 - Director → ME
75
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1999-05-10 ~ 2008-08-01IIF 78 - Director → ME
76
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1999-05-10 ~ 2008-08-01IIF 27 - Director → ME
77
MMG NEOSID LIMITED - 2010-01-03
MMG GB LIMITED - 2002-03-27
AB ELECTRONIC (3) LIMITED - 2002-02-28
MICROLOOM LIMITED - 1992-12-11
CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
Clive House, 12/18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 7 - Director → ME
78
PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United KingdomDissolved Corporate (3 parents)
Officer
1999-12-10 ~ 2008-08-01IIF 20 - Director → ME
79
TT ELECTRONICS EUROPE LIMITED - 2011-12-01
QUALITY MOULD SERVICES LIMITED - 2009-12-31
BEATSON PLASTICS LIMITED - 1989-12-28
Clive House, 12 18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-05-02 ~ 2008-08-01IIF 33 - Director → ME
80
PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United KingdomDissolved Corporate (3 parents)
Officer
1999-12-10 ~ 2008-08-01IIF 82 - Director → ME
81
ALTRON-PRESTWICK LIMITED - 2007-12-17
PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United KingdomDissolved Corporate (3 parents)
Officer
1999-12-10 ~ 2008-08-01IIF 63 - Director → ME
82
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2007-12-20IIF 73 - Director → ME
1999-06-14 ~ 2000-06-20IIF 79 - Director → ME