1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2015-11-25
COLVERN LIMITED - 1997-01-14
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (27 parents)
Officer
2006-01-01 ~ 2006-12-01
IIF 28 - Director → ME
2
7 Heronscourt, Lightwater, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 32 - Director → ME
3
Weirside Burghfield Bridge, Burghfield, Reading, England
Active Corporate (20 parents)
Officer
2019-08-22 ~ 2025-12-31
IIF 10 - Director → ME
4
TT TOP LINK LIMITED - 1997-04-21
A E I CABLES LIMITED - 1997-03-21
Sandwich Industrial Estate, Sandwich, Kent
Active Corporate (34 parents)
Officer
2006-12-01 ~ 2009-11-20
IIF 23 - Director → ME
5
BEATSON CLARK (TRUSTEES) LIMITED
01491277 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (29 parents)
Officer
2019-08-20 ~ now
IIF 14 - Director → ME
6
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
2004-04-05 ~ 2006-12-01
IIF 26 - Director → ME
7
BURGESS ARCHITECTURAL PRODUCTS LIMITED
01129056 11 Hilltop Walk, Harpenden, England
Active Corporate (34 parents)
Officer
2006-12-01 ~ 2007-10-09
IIF 8 - Director → ME
8
CABLE REALISATIONS LIMITED
- now 03296835Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2012-09-11
Commencement of winding up on 2012-09-25
T.T. TOP LINK LIMITED - 1997-03-21
INTERCEDE 1219 LIMITED - 1997-03-07
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (43 parents)
Officer
2006-12-01 ~ 2008-05-01
IIF 7 - Director → ME
9
DALE POWER SOLUTIONS LIMITED - now
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Officer
2004-04-05 ~ 2012-03-31
IIF 25 - Director → ME
10
GENERAC GLOBAL UK LIMITED - now
OTTOMOTORES UK LIMITED
- 2014-05-22
00440706OTTOMOTORES UK PLC
- 2007-04-11
00440706DALE POWER SOLUTIONS PLC
- 2006-12-21
00440706 00941798, 00189314, 00941798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALE POWER SYSTEMS PLC - 1997-11-14
DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
Units 3 & 4, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, England
Active Corporate (44 parents)
Officer
2003-05-12 ~ 2008-10-27
IIF 27 - Director → ME
11
GOWRINGS MOBILITY GROUP LIMITED
- now 01370355NEWSHIP ESTATES LIMITED - 2009-07-10
G.J. DURAFENCING LIMITED - 1988-05-17
BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
Gowrings Mobility, Daytona Drive, Thatcham, England
Active Corporate (29 parents)
Officer
2016-03-31 ~ 2025-12-31
IIF 11 - Director → ME
12
18 Mount Pleasant Close, Lightwater, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control → OE
13
SEND FINANCE LIMITED - 2011-12-19
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (12 parents)
Officer
2016-03-30 ~ 2026-02-02
IIF 16 - Director → ME
14
JUBILEE AUTOMOTIVE GROUP LIMITED
- now 02708387GET SET LIMITED - 2000-09-25
Jubilee Automotive Group, Woden Road South, Wednesbury, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-04-01 ~ 2025-12-31
IIF 12 - Director → ME
15
MIDLAND TOOL AND DESIGN LIMITED
00962501 Barnfield Road, Tipton, West Midlands
Active Corporate (37 parents)
Officer
2006-12-01 ~ 2007-05-24
IIF 24 - Director → ME
16
WILFIELD LIMITED - 1998-07-08
G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
RONDESOUTH LIMITED - 1978-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2020-07-20 ~ 2025-12-31
IIF 15 - Director → ME
17
NEWSHIP PRODUCTS GROUP LIMITED
- now 01331386BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
CLARKE & SPEARS GROUP LIMITED - 1992-09-09
NEWSHIP GROUP LIMITED - 1986-08-15
NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-12-31
IIF 17 - Director → ME
18
GOLDNEUTRAL LIMITED - 1986-10-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2022-02-21 ~ 2025-12-31
IIF 13 - Director → ME
19
CALIFORNIA COOLER LIMITED - 2010-04-11
MIDLAND DELTIGHT LIMITED - 1987-10-07
Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
Active Corporate (21 parents)
Officer
2016-03-31 ~ 2025-12-31
IIF 5 - Director → ME
20
RHINE ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Dissolved on 2024-10-04
MAGDEV LIMITED - 2021-10-18
MMG GB LIMITED - 2003-12-18
MMG NEOSID LIMITED - 2002-03-27
NEOSID LIMITED - 2000-06-12
E.M.M.E.LIMITED - 1986-07-29
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-12-01 ~ 2009-11-20
IIF 30 - Director → ME
21
ROLLALONG MANUFACTURING LIMITED - 1999-03-24
SCOTAIR TRAVEL LIMITED - 1999-03-02
FLOCKLINE LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (23 parents, 1 offspring)
Officer
2023-09-29 ~ 2025-12-31
IIF 19 - Director → ME
22
SICAME UK LIMITED - now
SICAME (UK) LIMITED - 2014-02-11
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, England
Active Corporate (41 parents)
Officer
2006-12-01 ~ 2009-11-20
IIF 22 - Director → ME
23
SILVERTHORNE FM COMPANY LIMITED
08072052 7 Heronscourt, Lightwater, Surrey
Active Corporate (6 parents)
Officer
2013-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 4 - Has significant influence or control → OE
24
TT ASIA HOLDINGS LIMITED - now
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
- 2012-07-11
02464046TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
- 2008-04-21
02464046DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2008-02-01 ~ 2009-11-20
IIF 21 - Director → ME
25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2007-10-04 ~ 2014-03-20
IIF 31 - Director → ME
26
WELWYN COMPONENTS LIMITED
- now 00162480EBONESTOS INDUSTRIES LIMITED - 1991-01-07
Welwyn Electronics Park, Bedlington, Northumberland
Active Corporate (43 parents, 1 offspring)
Officer
2004-04-05 ~ 2006-12-01
IIF 29 - Director → ME
27
WHEELCHAIR ACCESSIBLE VEHICLE CONVERTERS' ASSOCIATION
08398523 11 Yeo Business Park, Axehayes Farm, Clyst St. Mary, Exeter, England
Active Corporate (19 parents)
Officer
2016-06-28 ~ 2026-01-20
IIF 18 - Director → ME
Person with significant control
2019-01-31 ~ 2026-01-20
IIF 1 - Has significant influence or control → OE
28
WOODPECKER PROPERTY INVESTMENTS LIMITED
10008646 7 Heronscourt, Lightwater, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE