1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 10 - Director → ME
2
ELSPEC LIMITED - 1977-12-31
Clive House, 12/18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 3 - Director → ME
3
AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
Abercynon, Mountain Ash, Rhondda Cynon TaffActive Corporate (5 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 16 - Director → ME
4
Clive House, 12-18 Queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 1 - Director → ME
5
CHETHURST LIMITED - 1982-07-07
Clive House, 12/18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 21 - Director → ME
6
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
1992-10-07 ~ 1993-03-19IIF 9 - Director → ME
7
Clive House, 12-18 Queens Road, Weybridge, SurreyLiquidation Corporate (3 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 11 - Director → ME
8
AB TESTHOUSE LIMITED - 2000-11-28
A.B. COMPONENTS LIMITED - 1993-12-16
ORE RECLAMATION LIMITED - 1976-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (4 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 17 - Director → ME
9
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
~ 1993-03-19IIF 19 - Director → ME
10
C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 5 - Director → ME
11
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 6 - Director → ME
12
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
MICROSYSTEM DESIGN LIMITED - 1990-12-11
10 Willis Way, Fleets Industrial Estate, Poole, DorsetActive Corporate (4 parents)
Officer
2002-11-13 ~ 2006-10-12IIF 26 - Director → ME
13
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
1992-10-07 ~ 1993-03-19IIF 8 - Director → ME
14
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
1995-01-19 ~ 1997-01-10IIF 27 - Director → ME
15
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1992-10-07 ~ 1993-03-19IIF 20 - Director → ME
16
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
1992-10-07 ~ 1993-03-19IIF 14 - Director → ME
17
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, EnglandDissolved Corporate (8 parents)
Officer
1994-07-04 ~ 1997-01-10IIF 24 - Director → ME
18
TICKFORD ENGINEERING LIMITED - 2001-12-03
INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (4 parents, 2 offsprings)
Officer
1997-04-16 ~ 1998-11-12IIF 22 - Director → ME
19
TICKFORD LIMITED - 2001-12-03
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (3 parents)
Officer
1997-04-16 ~ 1998-11-12IIF 23 - Director → ME
20
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
1992-10-07 ~ 1993-03-19IIF 12 - Director → ME
21
RJT 174 LIMITED - 1992-10-14
66-70 Morfa Road, Strand, SwanseaActive Corporate (3 parents)
Equity (Company account)
1,824,081 GBP2024-06-30
Officer
1992-10-07 ~ 1992-11-19IIF 18 - Director → ME
22
AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 15 - Director → ME
23
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
1992-02-01 ~ 1993-02-15IIF 28 - Director → ME
24
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
1992-10-07 ~ 1993-03-19IIF 4 - Director → ME
25
AI QUALITEK LIMITED - 2003-01-08
PINCO 1476 LIMITED - 2000-10-18
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2000-07-24 ~ 2002-07-03IIF 29 - Director → ME
26
115CR (159) LIMITED - 2002-11-27
10 Willis Way, Fleets Industrial Estate, Poole, DorsetActive Corporate (2 parents, 1 offspring)
Officer
2002-11-07 ~ 2007-10-03IIF 25 - Director → ME
27
VOICE MICROSYSTEMS LIMITED - 2006-06-07
VOICE MICROSYSTEM LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1992-10-07 ~ 1992-03-19IIF 2 - Director → ME
28
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1992-10-07 ~ 1993-03-19IIF 13 - Director → ME
29
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
1992-10-07 ~ 1993-03-19IIF 7 - Director → ME