1
A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-03-04 ~ 2009-08-31IIF 41 - director → ME
2
QUALITY MEASUREMENT LIMITED - 2010-07-26
BATY 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 YorkshireCorporate (5 parents)
Officer
2001-04-30 ~ 2006-03-31IIF 64 - director → ME
3
BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
The Glassworks, Greasborough Road, Rotherham, South YorkshireCorporate (6 parents, 2 offsprings)
Officer
~ 1996-05-02IIF 75 - director → ME
4
BURNT COMMON NURSERIES (HIRE) LIMITED - 2000-06-26
CLARKE & SPEARS HIRE LIMITED - 1992-09-09
GUESTPORT LIMITED - 1990-05-18
Fernside Place, 179 Queens Road, Weybridge, SurreyCorporate (3 parents)
Equity (Company account)
248,153 GBP2023-09-30
Officer
~ 2024-09-30IIF 9 - director → ME
5
CLARKE & SPEARS LIMITED - 1992-09-09
Fernside Place, 179 Queens Road, Weybridge, SurreyCorporate (4 parents)
Equity (Company account)
9,688,000 GBP2020-09-30
Officer
~ 2024-09-30IIF 7 - director → ME
6
AEI CABLES LIMITED - 2007-09-05
Fourth Floor St Andrews House, West Street, Woking, SurreyCorporate (3 parents)
Officer
1997-03-20 ~ 1997-11-03IIF 76 - director → ME
7
TTG PROPERTIES LIMITED - 2024-04-26
TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United KingdomCorporate (4 parents)
Officer
~ 2009-08-31IIF 39 - director → ME
8
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
~ 2009-08-31IIF 40 - director → ME
9
A.P. BESSON LIMITED - 1990-02-19
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
~ 2009-08-31IIF 36 - director → ME
10
CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved corporate (3 parents)
Officer
~ 2009-08-31IIF 31 - director → ME
11
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1994-08-22 ~ 2009-08-31IIF 32 - director → ME
12
DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
ERSKINE SYSTEMS LIMITED - 2006-12-21
Salter Road, Eastfield Industrial Estate, ScarboroughCorporate (5 parents, 1 offspring)
Officer
1994-08-22 ~ 1996-05-02IIF 72 - director → ME
13
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, SurreyDissolved corporate (3 parents)
Officer
1994-08-22 ~ 1996-05-02IIF 78 - director → ME
14
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 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, EnglandCorporate (4 parents)
Equity (Company account)
134,708,000 GBP2023-12-31
Officer
1994-08-22 ~ 1996-05-02IIF 80 - director → ME
15
NEWSHIP ESTATES LIMITED - 2009-07-10
G.J. DURAFENCING LIMITED - 1988-05-17
BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
Gowrings Mobility, Daytona Drive, Thatcham, EnglandCorporate (6 parents)
Equity (Company account)
602,000 GBP2020-09-30
Officer
~ 2024-09-30IIF 2 - director → ME
16
99 Gresham Street, LondonCorporate (3 parents)
Officer
1994-08-22 ~ 1996-05-02IIF 83 - director → ME
17
JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
AYLESBAY LIMITED - 1990-01-08
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (3 parents)
Officer
2009-10-01 ~ 2012-12-28IIF 57 - director → ME
18
CHANCEQUICK LIMITED - 1986-11-17
Fernside Place, 179 Queens Road, Weybridge, SurreyCorporate (6 parents)
Equity (Company account)
5,302,000 GBP2020-09-30
Officer
~ 2024-09-30IIF 4 - director → ME
19
100 Wakefield Road, Lepton, HuddersfieldCorporate (3 parents)
Officer
~ 1994-01-14IIF 17 - director → ME
20
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1997-03-20 ~ 1997-11-03IIF 73 - director → ME
21
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
~ 2009-08-31IIF 34 - director → ME
22
NEOSID GROUP LIMITED - 2010-01-12
Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved corporate (3 parents)
Officer
1992-09-23 ~ 1996-05-02IIF 71 - director → ME
23
SEND GROUP LIMITED - 2004-08-26
SEND GROUP PLC - 2004-02-24
Fernside Place, 179 Queens Road, Weybridge, SurreyCorporate (5 parents, 6 offsprings)
Officer
2003-02-14 ~ 2022-11-25IIF 29 - director → ME
24
BURNT 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, SurreyCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
200,000 GBP2019-10-01 ~ 2020-09-30
Officer
~ 2024-09-27IIF 8 - director → ME
Person with significant control
2016-07-26 ~ 2024-09-27IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GOLDNEUTRAL LIMITED - 1986-10-09
Fernside Place, 179 Queens Road, Weybridge, SurreyCorporate (5 parents, 7 offsprings)
Equity (Company account)
-1,461,000 GBP2023-09-30
Officer
~ 2024-09-30IIF 6 - director → ME
26
PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
The Manor Stoke Road, Stoke D'abernon, Cobham, SurreyCorporate (9 parents, 1 offspring)
Officer
1998-03-21 ~ 2005-12-31IIF 43 - director → ME
27
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, SurreyDissolved corporate (3 parents)
Officer
~ 1996-05-02IIF 69 - director → ME
28
Clive House, 12-18 Queens Road, Weybridge, SurryDissolved corporate (3 parents)
Officer
1994-04-25 ~ 1994-04-27IIF 68 - director → ME
29
RECORD BULLDOG TOOLS LIMITED - 2003-07-09
BULLDOG TOOLS LIMITED - 1995-12-15
LOOKTRAIL LIMITED - 1986-07-01
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
~ 1994-01-14IIF 23 - director → ME
30
MAGDEV LIMITED - 2021-10-18
MMG MAGDEV LIMITED - 2012-07-02
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, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,405,068 GBP2022-03-31
Officer
1992-09-23 ~ 1995-01-18IIF 67 - director → ME
31
DUNDEE AIR LIMITED - 1999-03-02
JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (2 parents)
Officer
1999-02-23 ~ 2006-06-22IIF 51 - director → ME
32
ROLLALONG LIMITED - 1999-03-24
SCOTAIRLINES LIMITED - 1999-03-02
SEWLINK LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, DorsetCorporate (4 parents)
Profit/Loss (Company account)
1,500,000 GBP2021-01-01 ~ 2021-12-31
Officer
1999-02-19 ~ 2001-05-14IIF 50 - director → ME
33
ROLLALONG MANUFACTURING LIMITED - 1999-03-24
SCOTAIR TRAVEL LIMITED - 1999-03-02
FLOCKLINE LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, DorsetCorporate (7 parents, 1 offspring)
Officer
2006-06-22 ~ 2006-06-23IIF 63 - director → ME
1999-02-23 ~ 2001-05-14IIF 52 - director → ME
34
BASKETZONE LIMITED - 2000-09-04
179 Fernside Place, 179 Queens Road, Weybridge, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-08-29 ~ 2001-05-14IIF 49 - director → ME
35
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1994-08-22 ~ 1996-05-02IIF 81 - director → ME
36
Estate Office St George's Hill Estate, West Road, Weybridge, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,180,731 GBP2023-09-30
Officer
1998-02-16 ~ 2001-12-18IIF 59 - director → ME
37
UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
Clive House, 12-18 Queens Road, Weybridge, Surrey.Dissolved corporate (3 parents)
Officer
~ 1995-05-01IIF 70 - director → ME
38
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-07-26 ~ 2009-08-31IIF 38 - director → ME
39
A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
A.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, EnglandCorporate (5 parents, 28 offsprings)
Officer
1993-01-07 ~ 2009-08-31IIF 30 - director → ME
40
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (7 parents, 10 offsprings)
Officer
~ 2010-05-12IIF 28 - director → ME
41
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1994-08-22 ~ 1996-05-02IIF 79 - director → ME
42
DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (4 parents)
Officer
1994-08-22 ~ 1996-05-02IIF 77 - director → ME
43
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 2005-01-25IIF 33 - director → ME
44
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, EnglandCorporate (5 parents)
Officer
~ 2009-08-31IIF 42 - director → ME
45
C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United StatesCorporate (2 parents)
Officer
2005-04-01 ~ 2005-04-08IIF 37 - director → ME
46
V. W. FABRICATION LIMITED - 1988-11-25
HUBREEL LIMITED - 1985-12-11
Fernside Place, 179 Queens Road, Weybridge, SurreyCorporate (3 parents)
Equity (Company account)
141,000 GBP2023-09-30
Officer
1997-01-21 ~ 2020-02-05IIF 74 - director → ME
47
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1999-06-14 ~ 2000-06-20IIF 35 - director → ME