1
118 Alma Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 105 - Director → ME
2
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
- now 01518303A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-03-04 ~ 2009-08-31
IIF 68 - Director → ME
3
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (15 parents)
Officer
(before 1991-09-06) ~ now
IIF 52 - Director → ME
4
BATY INTERNATIONAL LIMITED - now
QUALITY MEASUREMENT LIMITED
- 2010-07-26
00379038BATY INTERNATIONAL LIMITED - 1994-01-24
J.E.BATY & COMPANY LIMITED - 1986-04-04
C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (33 parents)
Officer
2001-04-30 ~ 2006-03-31
IIF 82 - Director → ME
5
BEATSON CLARK PUBLIC LIMITED COMPANY
- 2010-12-21
00110186 The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2009-10-01 ~ now
IIF 17 - Director → ME
(before 1991-07-04) ~ 1996-05-02
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
6
BEN TURNER & SON (TRACTO(S) LIMITED
- 1981-12-31
00538098 Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 43 - Director → ME
7
BEN TURNER INDUSTRIAL LIMITED
- now 00704635BEN TURNER AND SON(EXPORT)LIMITED
- 1985-01-14
00704635 Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1991-06-13) ~ dissolved
IIF 49 - Director → ME
8
VIEWPRIME LIMITED - 1984-09-24
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (18 parents)
Officer
2001-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (21 parents)
Officer
2001-04-30 ~ dissolved
IIF 78 - Director → ME
10
BURGESS INDUSTRIAL LIMITED
- now 00057866BURGESS INDUSTRIAL LIMITED
- 1989-06-14
00057866BURGON AND BALL,LIMITED
- 1988-12-30
00057866 Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-05-12) ~ dissolved
IIF 44 - Director → ME
11
BURNT COMMON NURSERIES (HIRE) LIMITED
- 2000-06-26
01658739CLARKE & SPEARS HIRE LIMITED
- 1992-09-09
01658739 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (17 parents)
Officer
(before 1992-05-24) ~ 2024-09-30
IIF 42 - Director → ME
12
BURNT COMMON NURSERIES LIMITED
- now 00874996CLARKE & SPEARS LIMITED
- 1992-09-09
00874996 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents)
Officer
(before 1992-05-24) ~ 2024-09-30
IIF 40 - Director → ME
13
CABLE REALISATIONS LIMITED - now
INTERCEDE 1219 LIMITED - 1997-03-07
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (43 parents)
Officer
1997-03-20 ~ 1997-11-03
IIF 88 - Director → ME
14
CICOR UK PROPERTIES LTD - now
TTG PROPERTIES LIMITED
- 2024-04-26
00403181TYZACK TURNER PROPERTIES LIMITED
- 1988-05-12
00403181WILLIAM COOPER (HAND TOOLS) LIMITED
- 1987-12-11
00403181 Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (27 parents)
Officer
(before 1991-06-05) ~ 2009-08-31
IIF 35 - Director → ME
15
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
(before 1991-01-30) ~ 2009-08-31
IIF 67 - Director → ME
16
CRYSTALATE ENGINEERING LIMITED
- now 00593986A.P. BESSON LIMITED
- 1990-02-19
00593986 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1992-01-22) ~ 2009-08-31
IIF 64 - Director → ME
17
CRYSTALATE (HOLDINGS) LIMITED
- 1982-02-15
00608030 Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1993-02-07) ~ 2009-08-31
IIF 59 - Director → ME
18
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
1994-08-22 ~ 2009-08-31
IIF 60 - Director → ME
19
DALE POWER SOLUTIONS LIMITED - now
DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Officer
1994-08-22 ~ 1996-05-02
IIF 95 - Director → ME
20
DALE POWER SYSTEMS LIMITED - now
DALE ELECTRIC (1) LIMITED
- 1997-11-14
01081810GOLDCREST SECURITY LIMITED
- 1995-01-26
01081810SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 100 - Director → ME
21
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ dissolved
IIF 76 - Director → ME
22
GENERAC GLOBAL UK LIMITED - now
OTTOMOTORES UK LIMITED - 2014-05-22
OTTOMOTORES UK PLC - 2007-04-11
DALE POWER SOLUTIONS PLC - 2006-12-21
GENERGY PLC - 2003-10-09
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
1994-08-22 ~ 1996-05-02
IIF 102 - Director → ME
23
GOWRINGS MOBILITY GROUP LIMITED
- now 01370355NEWSHIP ESTATES LIMITED
- 2009-07-10
01370355G.J. DURAFENCING LIMITED
- 1988-05-17
01370355BOUNDGROVE PROPERTIES LIMITED
- 1978-12-31
01370355 Gowrings Mobility, Daytona Drive, Thatcham, England
Active Corporate (29 parents)
Officer
(before 1991-06-12) ~ 2024-09-30
IIF 37 - Director → ME
24
GOWRINGS MOBILITY VEHICLES LIMITED
- now 00257387J.E. MORRISON & SONS LIMITED
- 1987-01-30
00257387 Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 53 - Director → ME
25
512 Wallisdown Road, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2010-03-01 ~ now
IIF 12 - Director → ME
26
J Newman Esq, 541 Blandford, Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ dissolved
IIF 10 - Director → ME
2007-01-10 ~ dissolved
IIF 86 - Secretary → ME
27
FORMREGALS LIMITED - 1979-12-31
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ dissolved
IIF 11 - Director → ME
1994-08-23 ~ dissolved
IIF 85 - Secretary → ME
28
HOUCHIN AEROSPACE - now
- 1931-04-22~1995-01-06
- - 1931-04-22~1995-01-06
00255879 99 Gresham Street, London
Active Corporate (32 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 104 - Director → ME
29
J & N ENTERPRISES LIMITED
- now 01011381BURGESS TOOLS LIMITED
- 1989-05-03
01011381BURGESS POWER TOOLS LIMITED
- 1987-02-20
01011381 Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 46 - Director → ME
30
JAMES GIBBONS HOLDINGS LIMITED
- now 02478382 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (16 parents)
Officer
(before 1992-03-07) ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
AYLESBAY LIMITED - 1990-01-08
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-10-01 ~ 2012-12-28
IIF 75 - Director → ME
32
JAMES GIBBONS MANUFACTURING LIMITED
- now 02121240FIGUREREMOTE LIMITED
- 1987-09-01
02121240 Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-09-20) ~ dissolved
IIF 50 - Director → ME
33
JENKS & CATTELL ENGINEERING LIMITED
- now 02064801CHANCEQUICK LIMITED
- 1986-11-17
02064801 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (25 parents)
Officer
(before 1992-01-19) ~ 2024-09-30
IIF 38 - Director → ME
34
100 Wakefield Road, Lepton, Huddersfield
Liquidation Corporate (15 parents)
Officer
~ 1994-01-14
IIF 45 - Director → ME
35
118 Alma Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ now
IIF 13 - Director → ME
2015-10-05 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
36
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
1997-03-20 ~ 1997-11-03
IIF 96 - Director → ME
37
MAGNETIC MATERIALS GROUP LIMITED
01614550 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
(before 1992-11-09) ~ 2009-08-31
IIF 62 - Director → ME
38
MAGNETIC MATERIALS HOLDINGS LIMITED - now
NEOSID GROUP LIMITED
- 2010-01-12
00309140 Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (18 parents)
Officer
1992-09-23 ~ 1996-05-02
IIF 94 - Director → ME
39
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-04-24) ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
40
NEWMAN PROPERTIES (SOUTH) LIMITED
13963739 118 Alma Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
41
179 Queens Road, Weybridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 19 - Director → ME
42
G.J. FENCING LIMITED
- 1981-12-31
01403859 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (17 parents)
Officer
(before 1991-12-29) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
43
G.J. DURAFENCING (SOUTHAMPTON) LIMITED
- 1982-03-11
01382145RONDESOUTH LIMITED
- 1978-12-31
01382145 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
44
NEWSHIP HEALTHCARE ADMINISTRATION LIMITED
15697400 179 Queens Road, Weybridge, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 20 - Director → ME
45
NEWSHIP INDUSTRIES LIMITED
- now 00341652ALPINE FACTORIES LIMITED
- 1982-06-24
00341652 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-09-20) ~ now
IIF 26 - Director → ME
46
NEWSHIP INVESTMENTS LIMITED
- now 00619093DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY
- 1987-02-20
00619093 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents)
Officer
(before 1991-09-20) ~ now
IIF 31 - Director → ME
47
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (15 parents, 8 offsprings)
Officer
2003-02-14 ~ 2022-11-25
IIF 57 - Director → ME
2022-11-25 ~ now
IIF 30 - Director → ME
48
NEWSHIP MANUFACTURING LIMITED
- now 02210282WENSGROVE LIMITED - 1988-03-08
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (24 parents)
Officer
2001-04-30 ~ now
IIF 24 - Director → ME
49
NEWSHIP PRODUCTS GROUP LIMITED
- now 01331386BURNT COMMON NURSERIES GROUP LIMITED
- 2010-04-28
01331386CLARKE & SPEARS GROUP LIMITED
- 1992-09-09
01331386GAVIN JONES LANDSCAPES LIMITED
- 1979-12-31
01331386 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
(before 1991-10-09) ~ 2024-09-27
IIF 41 - Director → ME
Person with significant control
2016-07-26 ~ 2024-09-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
GOLDNEUTRAL LIMITED
- 1986-10-09
02022777 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
(before 1991-10-26) ~ 2024-09-30
IIF 39 - Director → ME
51
179 Queens Road, Weybridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-19 ~ now
IIF 18 - Director → ME
52
PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
Active Corporate (66 parents, 1 offspring)
Officer
1998-03-21 ~ 2005-12-31
IIF 70 - Director → ME
53
SEND GROUP PACKAGING LIMITED - 2010-06-16
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (9 parents)
Officer
2021-02-01 ~ now
IIF 25 - Director → ME
54
PRESTWICK CIRCUITS LIMITED - now
CRYSTALATE ELECTRONIC SYSTEMS LIMITED
- 2007-12-17
01037039CHEMI-CIRCUITS LIMITED
- 1981-12-31
01037039CHEMI-CIRCUITS (CHC) LIMITED
- 1977-12-31
01037039 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-01-22) ~ 1996-05-02
IIF 92 - Director → ME
55
CALIFORNIA COOLER LIMITED
- 2010-04-11
00881194MIDLAND DELTIGHT LIMITED - 1987-10-07
Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
Active Corporate (21 parents)
Officer
1991-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more → OE
56
Clive House, 12-18 Queens Road, Weybridge, Surry
Dissolved Corporate (17 parents)
Officer
1994-04-25 ~ 1994-04-27
IIF 91 - Director → ME
57
RBT 1 LIMITED - now
RECORD BULLDOG TOOLS LIMITED - 2003-07-09
BULLDOG TOOLS LIMITED
- 1995-12-15
01986211 32 Cornhill, London
Dissolved Corporate (25 parents)
Officer
(before 1992-03-09) ~ 1994-01-14
IIF 51 - Director → ME
58
BENDBILL LIMITED - 1983-03-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ dissolved
IIF 79 - Director → ME
59
RELOCATABLE HOMES LIMITED
- now 04049878ROLLALONG PROPERTIES LIMITED
- 2025-06-27
04049878BASKETZONE LIMITED
- 2000-09-04
04049878 179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2000-08-29 ~ 2001-05-14
IIF 71 - Director → ME
2010-11-01 ~ now
IIF 87 - Director → ME
60
RHINE ESTATES LIMITED - now
MAGDEV LIMITED - 2021-10-18
MMG MAGDEV LIMITED - 2012-07-02
MMG GB LIMITED - 2003-12-18
MMG NEOSID LIMITED - 2002-03-27
E.M.M.E.LIMITED - 1986-07-29
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
1992-09-23 ~ 1995-01-18
IIF 90 - Director → ME
61
Fernside Place, 179 Queens Road, Weybridge, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 21 - Director → ME
62
DUNDEE AIR LIMITED
- 1999-03-02
03683280JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-02-23 ~ 2006-06-22
IIF 73 - Director → ME
63
ROLLALONG HOLDINGS LIMITED
- now 03670280SCOTAIRLINES LIMITED
- 1999-03-02
03670280SEWLINK LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (13 parents)
Officer
2010-11-01 ~ now
IIF 89 - Director → ME
1999-02-19 ~ 2001-05-14
IIF 72 - Director → ME
64
ROLLALONG MANUFACTURING LIMITED
- 1999-03-24
03683003SCOTAIR TRAVEL LIMITED
- 1999-03-02
03683003FLOCKLINE LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (23 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-05-14
IIF 74 - Director → ME
2009-10-01 ~ now
IIF 36 - Director → ME
2006-06-22 ~ 2006-06-23
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
65
BROOMCO (1048) LIMITED
- 1996-04-16
03147910 03147905, 03195426, 03121034Warning 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) Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (19 parents)
Officer
1996-04-02 ~ 2006-06-22
IIF 34 - Director → ME
66
J.N.D. HIRE LIMITED
- 1977-12-31
01116357 Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1992-05-24) ~ dissolved
IIF 55 - Director → ME
67
SENDMARSH NURSERIES LIMITED
- now 00303622GAVIN JONES NURSERIES LIMITED - 1991-03-21
GAVIN JONES LIMITED - 1988-05-17
GAVIN JONES NURSERIES,LIMITED - 1983-07-27
Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-04-30 ~ dissolved
IIF 80 - Director → ME
68
SOUND GARDEN TOOLS LIMITED
- now 00232254STANLEY GARDEN TOOLS LIMITED
- 1982-11-08
00232254 Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 47 - Director → ME
69
BEN TURNER TRACTORS LIMITED
- 2001-07-11
01163467CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23
Molineux House, Russell Gardens, Wickford, Essex
Dissolved Corporate (21 parents)
Officer
1991-11-04 ~ 2006-06-22
IIF 33 - Director → ME
70
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 103 - Director → ME
71
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063 Estate Office St George's Hill Estate, West Road, Weybridge, England
Active Corporate (56 parents, 1 offspring)
Officer
1998-02-16 ~ 2001-12-18
IIF 77 - Director → ME
72
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED - now
UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
- 2001-08-10
01009059 Clive House, 12-18 Queens Road, Weybridge, Surrey.
Dissolved Corporate (14 parents)
Officer
(before 1991-07-03) ~ 1995-05-01
IIF 93 - Director → ME
73
TT ELECTRONICS EUROPE LIMITED - now
TTG INCENTIVE TRUSTEES LIMITED
- 2011-12-01
03813466 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
1999-07-26 ~ 2009-08-31
IIF 66 - Director → ME
74
TT ELECTRONICS GROUP HOLDINGS LIMITED - now
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
- 2017-11-08
00299275A.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, England
Active Corporate (36 parents, 31 offsprings)
Officer
1993-01-07 ~ 2009-08-31
IIF 58 - Director → ME
75
TYZACK TURNER GROUP PLC
- 1988-04-22
00087249TYZACK TURNER P.L.C.
- 1987-02-20
00087249W TYZACK SONS & TURNER PLC
- 1985-02-01
00087249 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
(before 1991-06-05) ~ 2010-05-12
IIF 56 - Director → ME
76
TT GROUP LIMITED - now
KINGSTON COMPUTERS LIMITED
- 2006-06-09
01372372LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 101 - Director → ME
77
TT POWER SOLUTIONS LIMITED - now
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 99 - Director → ME
78
TYZACK TURNER INVESTMENTS LIMITED
- 1988-05-12
01794885W. TYZACK SONS & TURNER LIMITED
- 1987-11-20
01794885B & N (NO.102) LIMITED
- 1985-04-26
01794885 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-06-05) ~ 2005-01-25
IIF 61 - Director → ME
79
TYZACK TURNER TOOLS LIMITED
- 1988-05-12
00490372TYZACK TURNER TOOLS LIMITED
- 1988-03-16
00490372BROOKFIELD TOOL COMPANY LIMITED
- 1977-04-22
00490372 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
(before 1991-06-05) ~ 2009-08-31
IIF 69 - Director → ME
80
C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
Active Corporate (4 parents)
Officer
2005-04-01 ~ 2005-04-08
IIF 65 - Director → ME
81
V. W. FABRICATION LIMITED - 1988-11-25
HUBREEL LIMITED - 1985-12-11
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (22 parents)
Officer
1997-01-21 ~ 2020-02-05
IIF 97 - Director → ME
82
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (18 parents)
Officer
(before 1991-06-12) ~ now
IIF 28 - Director → ME
83
ELPHINPORT LIMITED
- 1983-11-04
01733461 Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1991-06-07) ~ dissolved
IIF 48 - Director → ME
84
GIBBONS ALUMINIUM SYSTEMS
- 1986-03-04
01382139NEWSHIP HOLDINGS LIMITED
- 1984-05-23
01382139NEWSHIP HOLDINGS LIMITED
- 1978-12-31
01382139 Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-06-25) ~ dissolved
IIF 54 - Director → ME
85
D.C. GRAHAM & SON LIMITED
- 1986-08-15
00671104 Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 83 - Director → ME
86
YERRUS NUMBER THREE LIMITED - now
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
- 2007-12-17
01559178 Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
1999-06-14 ~ 2000-06-20
IIF 63 - Director → ME