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 24 - Director → ME
2
7 Heronscourt, Lightwater, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 28 - Director → ME
3
Weirside Burghfield Bridge, Burghfield, Reading, England
Active Corporate (20 parents)
Officer
2019-08-22 ~ 2025-12-31
IIF 6 - 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 19 - 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 10 - 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 22 - 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 4 - Director → ME
8
CABLE REALISATIONS LIMITED
- now 03296835T.T. TOP LINK LIMITED - 1997-03-21
INTERCEDE 1219 LIMITED - 1997-03-07
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (38 parents)
Officer
2006-12-01 ~ 2008-05-01
IIF 3 - 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 21 - 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 23 - 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 7 - Director → ME
12
18 Mount Pleasant Close, Lightwater, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - 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 12 - 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 8 - 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 20 - 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 11 - 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 13 - 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 9 - 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 1 - 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)
Officer
2006-12-01 ~ 2009-11-20
IIF 26 - 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 15 - 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 18 - Director → ME
23
SILVERTHORNE FM COMPANY LIMITED
08072052 7 Heronscourt, Lightwater, Surrey
Active Corporate (6 parents)
Officer
2013-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 32 - 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 17 - 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 27 - 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 25 - Director → ME
27
WHEELCHAIR ACCESSIBLE VEHICLE CONVERTERS' ASSOCIATION
08398523 11 Yeo Business Park, Axehayes Farm, Clyst St. Mary, Exeter, England
Active Corporate (18 parents)
Officer
2016-06-28 ~ 2026-01-20
IIF 14 - Director → ME
Person with significant control
2019-01-31 ~ 2026-01-20
IIF 29 - 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 16 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE