1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 178 - Director → ME
2006-12-01 ~ 2013-01-30IIF 79 - Secretary → ME
2
AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
Abercynon, Mountain Ash, Rhondda Cynon TaffActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-01-30IIF 6 - Secretary → ME
3
AB TESTHOUSE LIMITED - 2000-11-28
A.B. COMPONENTS LIMITED - 1993-12-16
ORE RECLAMATION LIMITED - 1976-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (4 parents)
Officer
2006-12-01 ~ 2013-01-30IIF 4 - Secretary → ME
4
TT TOP LINK LIMITED - 1997-04-21
A E I CABLES LIMITED - 1997-03-21
Sandwich Industrial Estate, Sandwich, KentActive Corporate (3 parents)
Equity (Company account)
-1,267,000 GBP2022-12-31
Officer
2006-12-01 ~ 2011-07-11IIF 7 - Secretary → ME
5
A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-02-14IIF 134 - Director → ME
2006-12-01 ~ 2013-01-30IIF 46 - Secretary → ME
6
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2012-08-13 ~ 2013-02-14IIF 111 - Director → ME
2006-12-01 ~ 2013-01-30IIF 9 - Secretary → ME
7
11 Hilltop Walk, Harpenden, EnglandActive Corporate
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-01 ~ 2007-10-09IIF 14 - Secretary → ME
8
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
WELWYN SYSTEMS LIMITED - 2002-08-29
GREENDALE ELECTRONICS LIMITED - 1991-01-07
E.I.H. ELECTRONICS LIMITED - 1978-12-31
Tregwilym Industrial Estate, Rogerstone, Newport, GwentActive Corporate (5 parents)
Equity (Company account)
7,319,000 GBP2024-12-31
Officer
2006-12-01 ~ 2013-01-30IIF 3 - Secretary → ME
9
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 KingdomActive Corporate (4 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 160 - Director → ME
2006-12-01 ~ 2013-01-30IIF 30 - Secretary → ME
10
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 123 - Director → ME
2006-12-01 ~ 2013-01-30IIF 28 - Secretary → ME
11
APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 141 - Director → ME
2006-12-01 ~ 2013-01-30IIF 39 - Secretary → ME
12
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 122 - Director → ME
2006-12-01 ~ 2013-01-30IIF 27 - Secretary → ME
13
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, ScarboroughActive Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-07-30IIF 8 - Secretary → ME
14
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 145 - Director → ME
2006-12-01 ~ 2013-01-30IIF 33 - Secretary → ME
15
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, EnglandActive Corporate (4 parents)
Equity (Company account)
134,708,000 GBP2023-12-31
Officer
2008-10-27 ~ 2012-12-08IIF 110 - Director → ME
2006-12-01 ~ 2012-12-08IIF 19 - Secretary → ME
16
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
The Mousery, Beeches Road, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,568.58 GBP2024-01-31
Officer
2006-12-01 ~ 2013-01-30IIF 99 - Secretary → ME
17
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-02-14IIF 113 - Director → ME
2006-12-01 ~ 2013-01-30IIF 22 - Secretary → ME
18
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-02-14IIF 142 - Director → ME
2006-12-01 ~ 2013-01-30IIF 100 - Secretary → ME
19
Barnfield Road, Tipton, West MidlandsActive Corporate (5 parents)
Equity (Company account)
2,288,448 GBP2024-12-31
Officer
2006-12-01 ~ 2007-05-24IIF 103 - Secretary → ME
20
LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 147 - Director → ME
2006-12-01 ~ 2013-01-30IIF 98 - Secretary → ME
21
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-08 ~ 2012-12-08IIF 121 - Director → ME
2011-09-08 ~ 2012-12-08IIF 96 - Secretary → ME
22
BAS COMPONENTS LIMITED - 2012-03-30
BINTCLIFFE TURNER LIMITED - 1993-04-01
12 Wellington Place, LeedsLiquidation Corporate (3 parents)
Equity (Company account)
-1,221,000 GBP2023-06-30
Officer
2006-12-01 ~ 2010-12-15IIF 94 - Secretary → ME
23
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
2006-12-01 ~ 2010-06-30IIF 95 - Secretary → ME
24
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2013-01-30IIF 97 - Secretary → ME
25
SEMELAB (2) LIMITED - 2008-09-02
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2008-08-21 ~ 2013-01-30IIF 93 - Secretary → ME
26
SICAME (UK) LIMITED - 2014-02-11
W T HENLEY LIMITED - 2014-01-09
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, EnglandActive Corporate (4 parents)
Officer
2006-12-01 ~ 2010-10-29IIF 92 - Secretary → ME
27
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT 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, EnglandActive Corporate (5 parents)
Officer
2009-06-01 ~ 2013-02-14IIF 175 - Director → ME
2006-12-01 ~ 2013-01-30IIF 89 - Secretary → ME
28
AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2009-06-18 ~ 2013-02-14IIF 174 - Director → ME
2006-12-01 ~ 2013-01-30IIF 76 - Secretary → ME
29
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2008-10-01 ~ 2013-02-14IIF 117 - Director → ME
2007-03-16 ~ 2013-01-30IIF 10 - Secretary → ME
30
NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
LESROLE LIMITED - 1978-12-31
London Road, Fairford, GloucestershireActive Corporate (5 parents)
Officer
2008-03-31 ~ 2013-01-30IIF 18 - Secretary → ME
31
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, EnglandActive Corporate (5 parents, 28 offsprings)
Officer
2006-12-01 ~ 2013-02-14IIF 157 - Director → ME
2006-12-01 ~ 2013-01-30IIF 38 - Secretary → ME
32
AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2011-09-23 ~ 2013-02-14IIF 104 - Director → ME
2011-09-23 ~ 2013-01-30IIF 101 - Secretary → ME
33
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, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2007-01-01 ~ 2012-12-04IIF 11 - Secretary → ME
34
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 144 - Director → ME
2006-12-01 ~ 2013-01-30IIF 62 - Secretary → ME
35
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, EnglandActive Corporate (4 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 129 - Director → ME
2006-12-01 ~ 2013-01-30IIF 35 - Secretary → ME
36
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (4 parents)
Officer
2007-07-06 ~ 2013-01-30IIF 12 - Secretary → ME
37
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, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2006-12-01 ~ 2013-02-14IIF 124 - Director → ME
2006-12-01 ~ 2013-01-30IIF 29 - Secretary → ME
38
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, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 133 - Director → ME
2006-12-01 ~ 2013-01-30IIF 40 - Secretary → ME
39
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2012-07-04 ~ 2013-03-21IIF 150 - Director → ME
2007-03-16 ~ 2013-02-06IIF 13 - Secretary → ME
40
EBONESTOS INDUSTRIES LIMITED - 1991-01-07
Welwyn Electronics Park, Bedlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Officer
2006-12-01 ~ 2013-01-30IIF 5 - Secretary → ME
41
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 125 - Director → ME
2006-12-01 ~ 2013-01-30IIF 91 - Secretary → ME
42
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-12-01 ~ 2013-02-14IIF 151 - Director → ME
2006-12-01 ~ 2013-01-30IIF 67 - Secretary → ME
43
PRESTWICK CIRCUITS LIMITED - 2007-12-17
Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2007-12-20IIF 88 - Secretary → ME
44
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
Clive House 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2007-12-20IIF 188 - Director → ME
2006-12-01 ~ 2007-12-20IIF 90 - Secretary → ME