1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 43 - Director → ME
2
A.B. INSTRUMENTATION LIMITED
- now 00806870ELSPEC LIMITED - 1977-12-31
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2012-05-29 ~ dissolved
IIF 100 - Director → ME
3
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (29 parents)
Officer
2011-11-14 ~ now
IIF 97 - Director → ME
4
AB ELECTRONIC SYSTEMS LIMITED
- now 01632427CHETHURST LIMITED - 1982-07-07
Clive House, 12/18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2010-04-07 ~ dissolved
IIF 31 - Director → ME
5
KENURE DEVELOPMENTS LIMITED - 1988-07-22
ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2012-05-29 ~ dissolved
IIF 95 - Director → ME
6
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (14 parents)
Officer
2012-05-29 ~ now
IIF 81 - Director → ME
7
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-07 ~ now
IIF 137 - Director → ME
8
22 Grenville Street, Sy. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 138 - Director → ME
9
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 139 - Director → ME
10
33 Cathedral Road, Cardiff, Wales
Dissolved Corporate (11 parents)
Equity (Company account)
122,813 GBP2023-03-31
Officer
2022-04-27 ~ 2023-09-30
IIF 4 - Director → ME
11
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
2010-04-07 ~ 2013-04-23
IIF 27 - Director → ME
12
B.A.S. (AIRCRAFT COMPONENTS) LIMITED
- now 00438471MICA PRODUCTS LIMITED - 1992-01-08
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2012-05-29 ~ dissolved
IIF 88 - Director → ME
13
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
2012-08-13 ~ 2013-04-23
IIF 73 - Director → ME
14
BINTCLIFFE TURNER LIMITED - 2005-11-14
BAS COMPONENTS LIMITED - 1993-04-01
BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
DELTIGHT FORGINGS LIMITED - 1984-09-05
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2010-04-07 ~ dissolved
IIF 67 - Director → ME
15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (11 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 118 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 6 - Director → ME
16
Clive House, 12/18,queens Road, Weybridge, Surrey
Liquidation Corporate (9 parents)
Officer
2010-04-07 ~ now
IIF 37 - Director → ME
17
CABLE COMMUNICATIONS SYSTEMS LIMITED
- now 00587205C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2010-04-07 ~ dissolved
IIF 44 - Director → ME
18
CABLE REALISATIONS LIMITED
- now 03296835AEI CABLES LIMITED - 2007-09-05
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (38 parents)
Officer
2010-04-07 ~ now
IIF 52 - Director → ME
19
CICOR UK PROPERTIES LTD - now
TTG PROPERTIES LIMITED
- 2024-04-26
00403181TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
Active Corporate (25 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 2 - Director → ME
20
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 50 - Director → ME
21
Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2010-04-07 ~ dissolved
IIF 65 - Director → ME
22
CRYSTALATE ELECTRONICS LIMITED
- now 00691591APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 34 - Director → ME
23
CRYSTALATE ENGINEERING LIMITED
- now 00593986A.P. BESSON LIMITED - 1990-02-19
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2011-11-14 ~ dissolved
IIF 71 - Director → ME
24
CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
2010-04-07 ~ dissolved
IIF 26 - Director → ME
25
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ dissolved
IIF 53 - Director → ME
26
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 40 - Director → ME
27
DALE ELECTRIC (1) LIMITED - 1997-11-14
GOLDCREST SECURITY LIMITED - 1995-01-26
SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2010-04-07 ~ dissolved
IIF 33 - Director → ME
28
DARWINS MAGNETS INTERNATIONAL LIMITED
- now 01498188GRANFOXE LIMITED - 1980-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2011-11-14 ~ dissolved
IIF 84 - Director → ME
29
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
2012-05-29 ~ dissolved
IIF 78 - Director → ME
30
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
2012-05-29 ~ dissolved
IIF 82 - Director → ME
31
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 51 - Director → ME
32
NEOSID LIMITED - 1986-07-29
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2010-04-07 ~ dissolved
IIF 46 - Director → ME
33
DAGE LIMITED - 2005-04-12
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (25 parents)
Officer
2010-04-07 ~ dissolved
IIF 45 - Director → ME
34
BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
Dissolved Corporate (12 parents)
Officer
2012-05-29 ~ dissolved
IIF 80 - Director → ME
35
FRONTIER MICROSYSTEMS LIMITED
- now 07824805TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
TOUMAZ CONNECT LIMITED - 2011-12-14
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 111 - Director → ME
36
FRONTIER SILICON LIMITED - 2018-10-18
ASTEC DIGITAL LIMITED - 2001-11-21
ARLATECH LIMITED - 2001-07-31
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30
IIF 108 - Director → ME
37
DALE POWER SOLUTIONS LIMITED - 2003-10-09
KENT ELECTRIC WIRE LIMITED - 2003-08-07
KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 93 - Director → ME
38
HACKBRIDGE CABLE COMPANY LIMITED
00146684 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2011-11-14 ~ dissolved
IIF 75 - Director → ME
39
Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-64,674 GBP2016-05-01 ~ 2017-04-30
Officer
2023-08-08 ~ 2023-08-31
IIF 122 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 13 - Director → ME
40
KAZ MINERALS INVESTMENTS LIMITED - now
KAZAKHMYS INVESTMENTS LIMITED
- 2014-10-31
06322951KAZAKHMYS UK RESERVES CO LIMITED - 2009-08-04
7th Floor, 83 Victoria Street, London
Active Corporate (15 parents)
Officer
2009-09-01 ~ 2010-01-05
IIF 140 - Director → ME
41
KAZ MINERALS SERVICES LIMITED - now
KAZAKHMYS UK MANAGEMENT SERVICES LIMITED
- 2007-11-20
06322749 7th Floor, 83 Victoria Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2007-10-26 ~ 2010-01-05
IIF 141 - Director → ME
42
LEATHERHEAD RESEARCH LIMITED
- now 09528674SGL1 LIMITED - 2015-09-16
SCIENCE GROUP LIMITED - 2015-06-30
Harston Mill Royston Road, Harston, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 113 - Director → ME
43
LINTON AND HIRST GROUP LIMITED
- now 02721642PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-04-07 ~ 2013-04-23
IIF 60 - Director → ME
44
ELECTROCANE LIMITED - 1986-08-12
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2011-11-14 ~ dissolved
IIF 74 - Director → ME
45
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2010-04-07 ~ dissolved
IIF 49 - Director → ME
46
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, Surrey
Dissolved Corporate (15 parents)
Officer
2012-05-29 ~ dissolved
IIF 99 - Director → ME
47
MAGNETIC MATERIALS GROUP LIMITED
01614550 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2010-04-07 ~ dissolved
IIF 47 - Director → ME
48
MAGNETIC MATERIALS HOLDINGS LIMITED
- now 00309140NEOSID GROUP LIMITED - 2010-01-12
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
2010-04-07 ~ dissolved
IIF 29 - Director → ME
49
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-04-07 ~ 2013-04-23
IIF 30 - Director → ME
50
MMG MAGDEV LIMITED - 2003-12-18
MAGNET DEVELOPMENTS LIMITED - 2002-03-27
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2010-04-07 ~ dissolved
IIF 35 - Director → ME
51
AB ELECTRONIC (2) LIMITED - 2002-02-01
SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2010-04-07 ~ dissolved
IIF 66 - Director → ME
52
MMG LINTON AND HIRST LIMITED
- now 00382564LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 59 - Director → ME
53
MUNRADTECH GENERATORS LIMITED
- now 03149589REFAL 482 LIMITED - 1996-08-01
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2011-11-14 ~ dissolved
IIF 92 - Director → ME
54
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
- now 06439706SHOO 375 LIMITED - 2008-03-20
Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2010-04-07 ~ dissolved
IIF 62 - Director → ME
55
Clive House 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (17 parents)
Officer
2011-11-14 ~ now
IIF 72 - Director → ME
56
OAKLAND INNOVATION AND INFORMATION SERVICES LTD - 2009-12-29
OAKLAND CONSULTANCY AND PUBLISHING SERVICES LIMITED - 2000-10-19
Harston Mill, Harston, Cambridge
Active Corporate (11 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 103 - Director → ME
57
OFFSHORE TECHNOLOGY MANAGEMENT LIMITED - 2002-02-15
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (16 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 109 - Director → ME
58
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-08 ~ 2012-12-08
IIF 24 - Director → ME
59
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2012-05-29 ~ dissolved
IIF 70 - Director → ME
60
PRECISION LIFT SERVICES LIMITED
03213600 Milton Gate, 60 Chiswell Street, London, England
Active Corporate (33 parents)
Officer
2022-04-13 ~ 2023-08-08
IIF 8 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 132 - Director → ME
61
CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
CHEMI-CIRCUITS LIMITED - 1981-12-31
CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2011-11-14 ~ dissolved
IIF 91 - Director → ME
62
QUADRO DESIGN LIMITED - 2016-03-18
QDA LIMITED - 2013-03-12
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (11 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 106 - Director → ME
63
SAGENTIA TECHNOLOGY ADVISORY LIMITED
- 2021-06-23
02015785SAGENTIA HOLDINGS LIMITED - 2014-02-20
SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED - 2006-10-20
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, Cambridgeshire
Active Corporate (40 parents)
Officer
2021-01-11 ~ 2021-07-30
IIF 114 - Director → ME
64
Clive House, 12-18 Queens Road, Weybridge, Surry
Dissolved Corporate (15 parents)
Officer
2010-04-07 ~ dissolved
IIF 39 - Director → ME
65
AB ELECTRONICS (4) LIMITED - 1995-08-11
AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
2010-04-07 ~ dissolved
IIF 64 - Director → ME
66
SCIENTIFIC GENERICS LIMITED - 2006-10-20
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (48 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30
IIF 105 - Director → ME
67
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (19 parents, 15 offsprings)
Officer
2021-01-11 ~ 2021-07-30
IIF 107 - Director → ME
68
SCORPIO POWER SYSTEMS LIMITED
- now 02289610FASTMOTIVE LIMITED - 1991-11-01
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (21 parents)
Officer
2010-04-07 ~ dissolved
IIF 48 - Director → ME
69
SEMELAB (1) LIMITED - 2008-09-17
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2010-04-07 ~ dissolved
IIF 56 - Director → ME
70
Harston Mill, Harston, Cambridge, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-01-11 ~ 2021-07-30
IIF 104 - Director → ME
71
SMART METERING MODULES LIMITED - 2012-08-23
HAYBORNE LIMITED - 2012-07-27
Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents)
Officer
2022-04-13 ~ 2023-08-08
IIF 22 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 125 - Director → ME
72
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2010-04-07 ~ dissolved
IIF 54 - Director → ME
73
STRESS ENGINEERING SERVICES LIMITED
00709524 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ dissolved
IIF 28 - Director → ME
74
SURESERVE ASSET SERVICES LIMITED
14843644 Norfolk House, 13 Southampton Place, London, England
Active Corporate (9 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 116 - Director → ME
2023-05-03 ~ 2023-08-08
IIF 135 - Director → ME
75
SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06
03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 124 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 21 - Director → ME
76
SURESERVE COMPLIANCE FIRE LIMITED - now
SURESERVE FIRE AND ELECTRICAL LIMITED
- 2024-12-02
02504054ALLIED PROTECTION LIMITED - 2020-10-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (26 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 133 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 17 - Director → ME
77
SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2023-08-08 ~ 2023-08-31
IIF 131 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 18 - Director → ME
78
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (33 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 126 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 14 - Director → ME
79
SURESERVE COMPLIANCE SOUTH LIMITED - now
CONDENSING GAS SERVICES LIMITED - 2004-07-01
Norfolk House, 13 Southampton Place, London, England
Active Corporate (20 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 119 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 9 - Director → ME
80
SURESERVE COMPLIANCE WATER LIMITED - now
H20 NATIONWIDE LIMITED - 2016-04-25
H20 (ESSEX) LIMITED - 2000-06-13
Norfolk House, 13 Southampton Place, London, England
Active Corporate (17 parents)
Officer
2022-04-13 ~ 2023-08-08
IIF 7 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 120 - Director → ME
81
SURESERVE DESIGN & BUILD LIMITED
- now 04658096LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
Norfolk House, 13 Southampton Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-04-13 ~ 2023-08-08
IIF 12 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 121 - Director → ME
82
SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2023-08-08 ~ 2023-08-31
IIF 127 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 19 - Director → ME
83
SURESERVE ENERGY SERVICES METERS LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2022-04-13 ~ 2023-08-08
IIF 15 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 123 - Director → ME
84
SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (12 parents)
Equity (Company account)
416,023 GBP2020-12-31
Officer
2023-08-08 ~ 2023-08-31
IIF 117 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 5 - Director → ME
85
SURESERVE ENERGY SERVICES UK LIMITED - now
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2022-04-13 ~ 2023-08-08
IIF 3 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 115 - Director → ME
86
SURESERVE GROUP PLC
- 2023-08-07
09411297LAKEHOUSE PLC - 2018-09-28
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2022-04-13 ~ 2023-08-08
IIF 10 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 134 - Director → ME
87
LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2022-04-13 ~ 2023-08-08
IIF 11 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 130 - Director → ME
88
SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-04-13 ~ 2023-08-08
IIF 16 - Director → ME
2023-08-08 ~ 2023-08-31
IIF 129 - Director → ME
89
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
- now 08887436TSGE CONSULTING LTD - 2018-01-10
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-07-30
IIF 110 - Director → ME
90
TECHNOLOGY SCIENCES GROUP LIMITED
- now 03917495TECHNOLOGY SCIENCES (EUROPE) LIMITED - 2018-01-10
ABLE IT AND MARKETING LIMITED - 2000-05-04
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2021-01-11 ~ 2021-07-30
IIF 112 - Director → ME
91
THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED
07084989 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
92
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2025-02-07 ~ now
IIF 136 - Director → ME
93
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
- 2012-07-11
02464046TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE 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
2011-04-18 ~ 2013-04-23
IIF 68 - Director → ME
94
TT AUTOMOTIVE ELECTRONICS LIMITED - now
AB AUTOMOTIVE ELECTRONICS LIMITED
- 2017-11-07
01808038 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 63 - Director → ME
95
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
- now 01009059UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
Clive House, 12-18 Queens Road, Weybridge, Surrey.
Dissolved Corporate (12 parents)
Officer
2012-05-29 ~ dissolved
IIF 86 - Director → ME
96
TTG INCENTIVE TRUSTEES LIMITED
- 2011-12-01
03813466 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 38 - Director → ME
97
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, 30 offsprings)
Officer
2010-04-07 ~ 2013-04-23
IIF 41 - Director → ME
98
TT ELECTRONICS HOLDCO LIMITED - now
AB ELEKTRONIK HOLDCO LIMITED
- 2017-11-07
07785357 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2011-09-23 ~ 2013-04-23
IIF 69 - Director → ME
99
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2012-05-29 ~ 2013-04-23
IIF 101 - Director → ME
100
TT POWER SOLUTIONS LIMITED
- now 00875140DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 36 - Director → ME
101
Clive House, 12-18 Queens Road, Weybridge, Surrey
Liquidation Corporate (22 parents)
Officer
2012-05-29 ~ now
IIF 87 - Director → ME
102
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2010-04-07 ~ 2013-04-23
IIF 58 - Director → ME
103
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 57 - Director → ME
104
TTG PROPERTY DEVELOPMENTS LIMITED
- now 00646402AB INTERNATIONAL LIMITED - 1997-12-29
NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2010-04-07 ~ dissolved
IIF 25 - Director → ME
105
Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (15 parents)
Officer
2011-11-14 ~ now
IIF 98 - Director → ME
106
VINSHIRE GAS SERVICES LIMITED
- now 12557988EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
Norfolk House, 13 Southampton Place, London, England
Active Corporate (9 parents)
Officer
2023-08-08 ~ 2023-08-31
IIF 128 - Director → ME
2022-04-13 ~ 2023-08-08
IIF 20 - Director → ME
107
W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
00572836 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2010-04-07 ~ dissolved
IIF 32 - Director → ME
108
WELWYN (OVERSEAS) LIMITED
- now 01151314SPECIALDON LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ dissolved
IIF 89 - Director → ME
109
KNIGHTINTER LIMITED - 1985-01-25
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ dissolved
IIF 90 - Director → ME
110
WELWYN ELECTRONICS HOLDINGS LIMITED
- now 01501268WELWYN ELECTRONICS LIMITED - 1983-11-14
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2012-05-29 ~ dissolved
IIF 83 - Director → ME
111
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2012-05-29 ~ 2013-04-23
IIF 96 - Director → ME
112
VOICE MICROSYSTEMS LIMITED - 2006-06-07
VOICE MICROSYSTEM LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2012-05-29 ~ dissolved
IIF 76 - Director → ME
113
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2010-04-07 ~ 2013-04-23
IIF 55 - Director → ME
114
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
2012-05-29 ~ dissolved
IIF 79 - Director → ME
115
YERRUS NUMBER EIGHT LIMITED
- now 01325868MMG 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, Surrey
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 102 - Director → ME
116
YERRUS NUMBER FIVE LIMITED
- now SC046516PRESTWICK CIRCUITS LIMITED - 2007-12-17
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (36 parents)
Officer
2012-05-29 ~ dissolved
IIF 94 - Director → ME
117
YERRUS NUMBER FOUR LIMITED
- now SC073069PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-14 ~ dissolved
IIF 85 - Director → ME
118
YERRUS NUMBER NINE LIMITED
- now 01947351QUALITY MOULD SERVICES LIMITED - 2009-12-31
BEATSON PLASTICS LIMITED - 1989-12-28
Clive House, 12 18 Queens Road, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2011-11-30 ~ dissolved
IIF 23 - Director → ME
119
YERRUS NUMBER SEVEN LIMITED
- now SC069345PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-04-07 ~ dissolved
IIF 61 - Director → ME
120
YERRUS NUMBER SIX LIMITED
- now SC073528ALTRON-PRESTWICK LIMITED - 2007-12-17
PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-05-29 ~ dissolved
IIF 77 - Director → ME
121
YERRUS NUMBER THREE LIMITED
- now 01559178PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
2010-04-07 ~ dissolved
IIF 42 - Director → ME