1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2009-06-18 ~ 2010-03-31IIF 35 - Director → ME
2
AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
Abercynon, Mountain Ash, Rhondda Cynon TaffActive Corporate (5 parents)
Officer
2009-03-26 ~ 2010-03-31IIF 37 - Director → ME
3
CHETHURST LIMITED - 1982-07-07
Clive House, 12/18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 45 - Director → ME
4
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
~ 1994-10-31IIF 64 - Director → ME
5
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1994-01-24IIF 74 - Director → ME
6
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
2006-12-01 ~ 2010-03-31IIF 27 - Director → ME
7
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents, 5 offsprings)
Officer
1992-08-28 ~ 1994-10-31IIF 75 - Director → ME
8
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 ~ 2010-03-31IIF 4 - Director → ME
9
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
2008-11-28 ~ 2010-03-31IIF 49 - Director → ME
10
Clive House, 12/18,queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 34 - Director → ME
11
C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 44 - Director → ME
12
AEI CABLES LIMITED - 2007-09-05
Fourth Floor St Andrews House, West Street, Woking, SurreyLiquidation Corporate (3 parents)
Officer
2008-05-01 ~ 2010-03-31IIF 6 - Director → ME
13
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 ~ 2010-03-31IIF 2 - Director → ME
14
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
2006-12-01 ~ 2010-03-31IIF 19 - Director → ME
15
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 9 - Director → ME
16
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
~ 1994-01-06IIF 66 - Director → ME
17
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 39 - Director → ME
18
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
2006-12-01 ~ 2010-03-31IIF 24 - Director → ME
19
CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 22 - Director → ME
20
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 28 - Director → ME
21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 42 - Director → ME
22
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
2008-11-28 ~ 2010-03-31IIF 47 - Director → ME
23
135 Reddenhill Road, Torquay, EnglandActive Corporate (6 parents)
Officer
2020-09-28 ~ 2024-04-09IIF 51 - Director → ME
24
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
2008-11-28 ~ 2010-03-31IIF 16 - Director → ME
25
NEOSID LIMITED - 1986-07-29
Fourth Floor St. Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 15 - Director → ME
26
DAGE LIMITED - 2005-04-12
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 13 - Director → ME
27
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
~ 1994-10-31IIF 53 - Director → ME
28
JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
~ 1994-10-31IIF 76 - Director → ME
29
AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
~ 1994-10-31IIF 69 - Director → ME
30
CYGNET JOINERY,LIMITED - 1990-02-02
Maple Court,central Park, Reeds Crescent, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1994-10-31IIF 68 - Director → ME
31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-10-31IIF 60 - Director → ME
32
MATCH-POINT LIMITED - 1994-07-19
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1994-07-01IIF 59 - Director → ME
33
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1994-10-31IIF 67 - Director → ME
34
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
1994-02-07 ~ 1994-10-31IIF 57 - Director → ME
35
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
1994-02-03 ~ 1994-10-31IIF 70 - Director → ME
36
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
~ 1994-10-31IIF 73 - Director → ME
37
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1994-10-31IIF 62 - Director → ME
38
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
~ 1994-10-31IIF 56 - Director → ME
39
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 119 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
~ 1994-10-31IIF 65 - Director → ME
40
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)
Officer
~ 1994-10-31IIF 63 - Director → ME
41
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1994-10-31IIF 58 - Director → ME
42
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2010-03-31IIF 41 - Director → ME
43
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 7 - Director → ME
44
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-10-31IIF 55 - Director → ME
45
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 40 - Director → ME
46
NEOSID GROUP LIMITED - 2010-01-12
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 48 - Director → ME
47
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1994-10-31IIF 72 - Director → ME
48
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2010-03-31IIF 25 - Director → ME
49
MMG MAGDEV LIMITED - 2003-12-18
MAGNET DEVELOPMENTS LIMITED - 2002-03-27
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 23 - Director → ME
50
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
2008-11-28 ~ 2010-03-31IIF 32 - Director → ME
51
LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 26 - Director → ME
52
SHOO 375 LIMITED - 2008-03-20
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2010-03-31IIF 46 - Director → ME
53
7 Sandiway, Radbrook, Shrewsbury, ShropshireDissolved Corporate (2 parents)
Officer
2007-07-25 ~ 2008-01-31IIF 80 - LLP Designated Member → ME
54
Clive House, 12-18 Queens Road, Weybridge, SurryDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 50 - Director → ME
55
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
2008-11-28 ~ 2010-03-31IIF 29 - Director → ME
56
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 12 - Director → ME
57
22 Colomberie, St Helier, Jersey, Channel IslandsActive Corporate (6 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 38 - Director → ME
58
FASTMOTIVE LIMITED - 1991-11-01
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 31 - Director → ME
59
SEMELAB (1) LIMITED - 2008-09-17
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2010-03-31IIF 36 - Director → ME
60
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 43 - Director → ME
61
FOOTBALL POOLS GAMES LIMITED - 2017-07-05
VERNONS GAMES LIMITED - 2013-11-27
BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
~ 1993-03-02IIF 71 - Director → ME
62
VERNONS GROUP LIMITED - 2007-12-12
ALNERY NO.606 LIMITED - 1993-02-24
Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1993-03-02IIF 77 - Director → ME
63
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 21 - Director → ME
64
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1994-10-31IIF 54 - Director → ME
65
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
1992-08-27 ~ 1994-10-31IIF 61 - Director → ME
66
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
~ 1994-10-31IIF 52 - Director → ME
67
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, EnglandActive Corporate (5 parents)
Officer
2009-06-01 ~ 2010-03-31IIF 33 - Director → ME
68
AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2009-06-18 ~ 2010-03-31IIF 3 - Director → ME
69
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2009-08-20 ~ 2010-03-31IIF 5 - Director → ME
70
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
2006-12-01 ~ 2010-03-31IIF 17 - Director → ME
71
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
2008-11-28 ~ 2010-03-31IIF 18 - Director → ME
72
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
2005-01-25 ~ 2010-03-31IIF 10 - Director → ME
73
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
2006-12-01 ~ 2010-03-31IIF 30 - Director → ME
74
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
2008-11-28 ~ 2010-03-31IIF 14 - Director → ME
75
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-03-31IIF 11 - Director → ME
76
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
2008-11-28 ~ 2010-03-31IIF 20 - Director → ME
77
PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2009-12-31IIF 1 - Director → ME
78
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-31IIF 8 - Director → ME