1
COLVERN LIMITED - 1997-01-14
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (25 parents)
Officer
2006-01-01 ~ 2006-12-01
IIF 27 - 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)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-08-22 ~ 2025-12-31
IIF 9 - 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)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2006-12-01 ~ 2009-11-20
IIF 22 - Director → ME
5
BEATSON CLARK (TRUSTEES) LIMITED
01491277 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 13 - 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 25 - Director → ME
7
BURGESS ARCHITECTURAL PRODUCTS LIMITED
01129056 11 Hilltop Walk, Harpenden, England
Active Corporate (34 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-01 ~ 2007-10-09
IIF 7 - Director → ME
8
CABLE REALISATIONS LIMITED
- now 03296835 Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (38 parents)
Officer
2006-12-01 ~ 2008-05-01
IIF 28 - Director → ME
9
DALE POWER SOLUTIONS LIMITED - now
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2004-04-05 ~ 2012-03-31
IIF 24 - Director → ME
10
GENERAC GLOBAL UK LIMITED - now
OTTOMOTORES UK LIMITED
- 2014-05-22
00440706OTTOMOTORES UK PLC
- 2007-04-11
00440706DALE POWER SYSTEMS PLC - 1997-11-14
DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
Active Corporate (44 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2003-05-12 ~ 2008-10-27
IIF 26 - 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)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2016-03-31 ~ 2025-12-31
IIF 10 - Director → ME
12
18 Mount Pleasant Close, Lightwater, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
39,425 GBP2025-04-30
Officer
2017-01-01 ~ now
IIF 8 - 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 ~ now
IIF 15 - 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)
Equity (Company account)
5,018,328 GBP2021-06-30
Officer
2022-04-01 ~ 2025-12-31
IIF 11 - Director → ME
15
MIDLAND TOOL AND DESIGN LIMITED
00962501 Barnfield Road, Tipton, West Midlands
Active Corporate (37 parents)
Equity (Company account)
2,288,448 GBP2024-12-31
Officer
2006-12-01 ~ 2007-05-24
IIF 23 - 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 14 - 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)
Profit/Loss (Company account)
0 GBP2019-10-01 ~ 2020-09-30
Officer
2022-02-21 ~ 2025-12-31
IIF 16 - Director → ME
18
GOLDNEUTRAL LIMITED - 1986-10-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (22 parents, 7 offsprings)
Equity (Company account)
2,746,000 GBP2024-09-30
Officer
2022-02-21 ~ 2025-12-31
IIF 12 - 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)
Equity (Company account)
4,475,000 GBP2024-03-31
Officer
2016-03-31 ~ 2025-12-31
IIF 5 - Director → ME
20
RHINE ESTATES LIMITED - now
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 (42 parents, 1 offspring)
Equity (Company account)
1,405,068 GBP2022-03-31
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 (22 parents, 1 offspring)
Officer
2023-09-29 ~ 2025-12-31
IIF 18 - 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 21 - 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 20 - 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 (18 parents)
Equity (Company account)
170,225 GBP2025-02-28
Officer
2016-06-28 ~ 2026-01-20
IIF 17 - 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)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE