1
COLVERN LIMITED - 1997-01-14
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (25 parents)
Officer
2006-12-01 ~ dissolved
IIF 12 - Director → ME
2
01216958 DC LIMITED - now
DC-TEK LIMITED - 2014-01-03
LVM LIMITED - 2006-05-12
L.V. MOTORS LIMITED
- 1992-06-26
01216958 Units 1-3 Old Oak Close, Arlesey, Bedfordshire
Dissolved Corporate (8 parents)
Officer
~ 1992-05-08
IIF 35 - Secretary → ME
3
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
2006-01-01 ~ 2006-12-01
IIF 7 - Director → ME
4
AMPEK2 LIMITED - now
NAVIGATIONAL AIDS LIMITED
- 2018-11-30
00436715 31a The Avenue, Poole, England
Dissolved Corporate (8 parents)
Officer
~ 1992-09-18
IIF 34 - Secretary → ME
5
BISHOPS COURT (ASCOT) RESIDENTS ASSOCIATION LIMITED
04284654 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (17 parents)
Officer
2025-09-22 ~ now
IIF 4 - Director → ME
6
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (21 parents)
Officer
1997-04-28 ~ 1997-08-01
IIF 21 - Director → ME
7
BRUEL & KJAER (UK) LIMITED - 2001-11-28
PLANTMOST LIMITED - 2000-11-08
Jarman Way, Royston, Hertfordshire
Active Corporate (26 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-07-31
IIF 30 - Director → ME
8
BRUEL & KJAER VTS LIMITED
- now 01539186LDS TEST AND MEASUREMENT LIMITED - 2011-08-31
LING DYNAMIC SYSTEMS LIMITED - 2004-04-01
PRECIS NINETEEN LIMITED - 1981-12-31
LDS LIMITED - 1981-12-31
Jarman Way, Royston, Hertfordshire
Active Corporate (40 parents)
Officer
2016-07-01 ~ 2019-07-31
IIF 32 - Director → ME
9
BURGESS ARCHITECTURAL PRODUCTS LIMITED
01129056 11 Hilltop Walk, Harpenden, England
Active Corporate (34 parents)
Officer
2004-04-05 ~ 2005-10-19
IIF 1 - Director → ME
10
CABLE REALISATIONS LIMITED - now
T.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
2003-07-10 ~ 2006-12-01
IIF 3 - Director → ME
11
DARWINS MAGNETS INTERNATIONAL LIMITED
- now 01498188 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
~ 1993-02-19
IIF 36 - Secretary → ME
12
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 1997-08-01
IIF 25 - Director → ME
13
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
~ 1993-02-19
IIF 37 - Secretary → ME
14
GOWRINGS MOBILITY GROUP LIMITED - now
NEWSHIP ESTATES LIMITED
- 2009-07-10
01370355G.J. DURAFENCING LIMITED - 1988-05-17
BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
Gowrings Mobility, Daytona Drive, Thatcham, England
Active Corporate (29 parents)
Officer
1997-03-19 ~ 1997-08-01
IIF 20 - Director → ME
15
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
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
04179489SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
The Mousery, Beeches Road, Wickford, Essex, England
Active Corporate (36 parents)
Officer
2006-12-01 ~ 2015-03-31
IIF 15 - Director → ME
16
38 Aldridge Park, Winkfield Row, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2023-08-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2002-06-18 ~ 2006-12-01
IIF 6 - Director → ME
18
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
1997-03-19 ~ 1997-08-01
IIF 19 - Director → ME
19
MIDLAND TOOL AND DESIGN LIMITED
00962501 Barnfield Road, Tipton, West Midlands
Active Corporate (37 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 8 - Director → ME
20
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242 C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
Active Corporate (17 parents)
Officer
1999-09-24 ~ 2000-06-30
IIF 2 - Director → ME
1999-09-24 ~ 2000-06-30
IIF 33 - Secretary → ME
21
NEWSHIP INDUSTRIES LIMITED
- now 00341652ALPINE FACTORIES LIMITED - 1982-06-24
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
1997-03-19 ~ 1997-08-01
IIF 22 - Director → ME
22
NEWSHIP MANUFACTURING LIMITED - now
NEWSHIP PROPERTIES LIMITED - 2013-11-27
WENSGROVE LIMITED - 1988-03-08
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (24 parents)
Officer
1997-04-28 ~ 1997-08-01
IIF 27 - Director → ME
23
GOLDNEUTRAL LIMITED - 1986-10-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
1997-03-19 ~ 1997-08-01
IIF 18 - Director → ME
24
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire
Active Corporate (19 parents)
Officer
2016-07-01 ~ 2019-07-31
IIF 31 - Director → ME
25
Clive House, 12-18 Queens Road, Weybridge, Surrey
Active Corporate (5 parents)
Officer
~ 1993-02-19
IIF 38 - Secretary → ME
26
PSM INTERNATIONAL FASTENERS LIMITED - now
BINTCLIFFE TURNER LIMITED - 1993-04-01
12 Wellington Place, Leeds
Dissolved Corporate (46 parents)
Officer
2006-12-01 ~ 2009-11-20
IIF 14 - Director → ME
27
BENDBILL LIMITED - 1983-03-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 1997-08-01
IIF 28 - Director → ME
28
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
2004-04-05 ~ 2005-09-01
IIF 5 - Director → ME
29
SEND GROUP LIMITED - now
J.N.D. HIRE LIMITED - 1977-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
1997-03-19 ~ 1997-08-01
IIF 23 - Director → ME
30
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
1997-03-19 ~ 1997-08-01
IIF 26 - Director → ME
31
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
1997-11-03 ~ 1999-08-31
IIF 9 - Director → ME
2004-04-05 ~ 2006-12-01
IIF 10 - Director → ME
32
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
2006-12-01 ~ 2012-08-06
IIF 13 - Director → ME
33
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2015-09-01
IIF 16 - Director → ME
34
V.W. CO. LIMITED - 1988-11-25
ELPHINPORT LIMITED - 1983-11-04
Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-03-19 ~ 1997-08-01
IIF 24 - Director → ME
35
VTECH ELECTRONICS EUROPE PLC - now
VTECH ELECTRONICS (UK) PLC
- 2001-05-04
02178243VTECH ELECTRONICS LIMITED - 1994-06-23
Napier Court, Abingdon Science Park, Abingdon Oxfordshire
Active Corporate (20 parents)
Officer
1999-09-24 ~ 2000-06-30
IIF 11 - Director → ME
1999-09-24 ~ 2000-06-30
IIF 39 - Secretary → ME
36
38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME