1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23IIF 61 - Director → ME
2
33 Cathedral Road, Cardiff, WalesDissolved Corporate (5 parents)
Equity (Company account)
122,813 GBP2023-03-31
Officer
2022-04-27 ~ 2023-09-30IIF 22 - Director → ME
3
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
2010-04-07 ~ 2013-04-23IIF 45 - Director → ME
4
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
2012-08-13 ~ 2013-04-23IIF 92 - Director → ME
5
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 4 - Director → ME
2022-04-13 ~ 2023-08-08IIF 24 - Director → ME
6
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
2010-04-07 ~ 2013-04-23IIF 75 - Director → ME
7
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23IIF 68 - Director → ME
8
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
416,023 GBP2020-12-31
Officer
2023-08-08 ~ 2023-08-31IIF 3 - Director → ME
2022-04-13 ~ 2023-08-08IIF 23 - Director → ME
9
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
2010-04-07 ~ 2013-04-23IIF 52 - Director → ME
10
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23IIF 58 - Director → ME
11
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
2010-04-07 ~ 2013-04-23IIF 69 - Director → ME
12
TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
TOUMAZ CONNECT LIMITED - 2011-12-14
Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30IIF 130 - Director → ME
13
FRONTIER SILICON LIMITED - 2018-10-18
ASTEC DIGITAL LIMITED - 2001-11-21
ARLATECH LIMITED - 2001-07-31
Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30IIF 127 - Director → ME
14
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-64,674 GBP2016-05-01 ~ 2017-04-30
Officer
2023-08-08 ~ 2023-08-31IIF 8 - Director → ME
2022-04-13 ~ 2023-08-08IIF 31 - Director → ME
15
KAZAKHMYS INVESTMENTS LIMITED - 2014-10-31
KAZAKHMYS UK RESERVES CO LIMITED - 2009-08-04
7th Floor, 83 Victoria Street, LondonActive Corporate (5 parents)
Officer
2009-09-01 ~ 2010-01-05IIF 136 - Director → ME
16
KAZAKHMYS SERVICES LIMITED - 2014-10-31
KAZAKHMYS UK MANAGEMENT SERVICES LIMITED - 2007-11-20
7th Floor, 83 Victoria Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2007-10-26 ~ 2010-01-05IIF 137 - Director → ME
17
SGL1 LIMITED - 2015-09-16
SCIENCE GROUP LIMITED - 2015-06-30
Harston Mill Royston Road, Harston, Cambridge, United KingdomActive Corporate (4 parents)
Officer
2021-01-11 ~ 2021-07-30IIF 132 - Director → ME
18
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-04-07 ~ 2013-04-23IIF 79 - Director → ME
19
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-04-07 ~ 2013-04-23IIF 48 - Director → ME
20
LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23IIF 78 - Director → ME
21
OAKLAND INNOVATION AND INFORMATION SERVICES LTD - 2009-12-29
OAKLAND CONSULTANCY AND PUBLISHING SERVICES LIMITED - 2000-10-19
Harston Mill, Harston, CambridgeActive Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30IIF 122 - Director → ME
22
OFFSHORE TECHNOLOGY MANAGEMENT LIMITED - 2002-02-15
Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30IIF 128 - Director → ME
23
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-08 ~ 2012-12-08IIF 42 - Director → ME
24
Milton Gate, 60 Chiswell Street, London, EnglandActive Corporate (5 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 18 - Director → ME
2022-04-13 ~ 2023-08-08IIF 26 - Director → ME
25
QUADRO DESIGN LIMITED - 2016-03-18
QDA LIMITED - 2013-03-12
Harston Mill Royston Road, Harston, CambridgeActive Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30IIF 125 - Director → ME
26
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA HOLDINGS LIMITED - 2014-02-20
SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED - 2006-10-20
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, CambridgeshireActive Corporate (4 parents)
Officer
2021-01-11 ~ 2021-07-30IIF 133 - Director → ME
27
SCIENTIFIC GENERICS LIMITED - 2006-10-20
Harston Mill Royston Road, Harston, CambridgeActive Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30IIF 124 - Director → ME
28
Harston Mill Royston Road, Harston, CambridgeActive Corporate (6 parents, 12 offsprings)
Officer
2021-01-11 ~ 2021-07-30IIF 126 - Director → ME
29
Harston Mill, Harston, Cambridge, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2021-07-30IIF 123 - Director → ME
30
SMART METERING MODULES LIMITED - 2012-08-23
HAYBORNE LIMITED - 2012-07-27
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 11 - Director → ME
2022-04-13 ~ 2023-08-08IIF 40 - Director → ME
31
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 2 - Director → ME
2023-05-03 ~ 2023-08-08IIF 135 - Director → ME
32
AARON SERVICES LIMITED - 2025-01-06
AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 10 - Director → ME
2022-04-13 ~ 2023-08-08IIF 39 - Director → ME
33
SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
ALLIED PROTECTION LIMITED - 2020-10-02
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 19 - Director → ME
2022-04-13 ~ 2023-08-08IIF 35 - Director → ME
34
SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
2023-08-08 ~ 2023-08-31IIF 17 - Director → ME
2022-04-13 ~ 2023-08-08IIF 36 - Director → ME
35
SURE MAINTENANCE LIMITED - 2025-01-06
DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (7 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 12 - Director → ME
2022-04-13 ~ 2023-08-08IIF 32 - Director → ME
36
K & T HEATING SERVICES LIMITED - 2024-11-01
CONDENSING GAS SERVICES LIMITED - 2004-07-01
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 5 - Director → ME
2022-04-13 ~ 2023-08-08IIF 27 - Director → ME
37
H2O NATIONWIDE LIMITED - 2025-02-03
H20 NATIONWIDE LIMITED - 2016-04-25
H20 (ESSEX) LIMITED - 2000-06-13
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 6 - Director → ME
2022-04-13 ~ 2023-08-08IIF 25 - Director → ME
38
LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 7 - Director → ME
2022-04-13 ~ 2023-08-08IIF 30 - Director → ME
39
SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2023-08-08 ~ 2023-08-31IIF 13 - Director → ME
2022-04-13 ~ 2023-08-08IIF 37 - Director → ME
40
PROVIDOR LIMITED - 2025-02-03
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2023-08-08 ~ 2023-08-31IIF 9 - Director → ME
2022-04-13 ~ 2023-08-08IIF 33 - Director → ME
41
EVERWARM LTD - 2024-12-06
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2023-08-08 ~ 2023-08-31IIF 1 - Director → ME
2022-04-13 ~ 2023-08-08IIF 21 - Director → ME
42
SURESERVE GROUP PLC - 2023-08-07
LAKEHOUSE PLC - 2018-09-28
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2023-08-08 ~ 2023-08-31IIF 20 - Director → ME
2022-04-13 ~ 2023-08-08IIF 28 - Director → ME
43
LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2023-08-08 ~ 2023-08-31IIF 16 - Director → ME
2022-04-13 ~ 2023-08-08IIF 29 - Director → ME
44
SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-08 ~ 2023-08-31IIF 15 - Director → ME
2022-04-13 ~ 2023-08-08IIF 34 - Director → ME
45
TSGE CONSULTING LTD - 2018-01-10
Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30IIF 129 - Director → ME
46
TECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10
ABLE IT AND MARKETING LIMITED - 2000-05-04
Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2021-01-11 ~ 2021-07-30IIF 131 - Director → ME
47
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
2011-04-18 ~ 2013-04-23IIF 87 - Director → ME
48
AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23IIF 82 - Director → ME
49
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-04-07 ~ 2013-04-23IIF 56 - Director → ME
50
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
2010-04-07 ~ 2013-04-23IIF 59 - Director → ME
51
AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2011-09-23 ~ 2013-04-23IIF 88 - Director → ME
52
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
2012-05-29 ~ 2013-04-23IIF 120 - Director → ME
53
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
2010-04-07 ~ 2013-04-23IIF 54 - Director → ME
54
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
2010-04-07 ~ 2013-04-23IIF 77 - Director → ME
55
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
2010-04-07 ~ 2013-04-23IIF 76 - Director → ME
56
EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents)
Officer
2023-08-08 ~ 2023-08-31IIF 14 - Director → ME
2022-04-13 ~ 2023-08-08IIF 38 - Director → ME
57
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2012-05-29 ~ 2013-04-23IIF 115 - Director → ME
58
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
2010-04-07 ~ 2013-04-23IIF 73 - Director → ME