1
COLVERN LIMITED - 1997-01-14
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (25 parents)
Officer
2006-01-01 ~ 2006-12-01
IIF 23 - Director → ME
2
7 Heronscourt, Lightwater, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 28 - Director → ME
3
Weirside Burghfield Bridge, Burghfield, Reading, England
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-08-22 ~ 2025-12-31
IIF 5 - Director → ME
4
TT TOP LINK LIMITED - 1997-04-21
Sandwich Industrial Estate, Sandwich, Kent
Active Corporate (34 parents)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2006-12-01 ~ 2009-11-20
IIF 18 - Director → ME
5
BEATSON CLARK (TRUSTEES) LIMITED
01491277 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 9 - Director → ME
6
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
2004-04-05 ~ 2006-12-01
IIF 21 - Director → ME
7
BURGESS ARCHITECTURAL PRODUCTS LIMITED
01129056 11 Hilltop Walk, Harpenden, England
Active Corporate (34 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-01 ~ 2007-10-09
IIF 3 - Director → ME
8
CABLE REALISATIONS LIMITED
- now 03296835 Fourth Floor St Andrews House, West Street, Woking, Surrey
Liquidation Corporate (38 parents)
Officer
2006-12-01 ~ 2008-05-01
IIF 24 - Director → ME
9
DALE POWER SOLUTIONS LIMITED
- now 00440706, 07945832, 00189314, 00440706, 07945832, 00189314, 00440706, 07945832, 00189314, 00440706, 07945832, 00189314... (more)DALE POWER SOLUTIONS LIMITED
- 2007-04-24
00941798 00440706, 07945832, 00189314, 00440706, 07945832, 00189314, 00440706, 07945832, 00189314, 00440706, 07945832, 00189314... (more) Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2004-04-05 ~ 2012-03-31
IIF 20 - Director → ME
10
GENERAC GLOBAL UK LIMITED - now
OTTOMOTORES UK LIMITED
- 2014-05-22
00440706OTTOMOTORES UK PLC
- 2007-04-11
00440706DALE POWER SYSTEMS PLC - 1997-11-14
01081810DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
00875140 The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
Active Corporate (44 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2003-05-12 ~ 2008-10-27
IIF 22 - Director → ME
11
GOWRINGS MOBILITY GROUP LIMITED
- now 01370355NEWSHIP ESTATES LIMITED - 2009-07-10
G.J. DURAFENCING LIMITED - 1988-05-17
BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
Gowrings Mobility, Daytona Drive, Thatcham, England
Active Corporate (29 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2016-03-31 ~ 2025-12-31
IIF 6 - Director → ME
12
18 Mount Pleasant Close, Lightwater, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
39,425 GBP2025-04-30
Officer
2017-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Has significant influence or control → OE
13
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (12 parents)
Officer
2016-03-30 ~ now
IIF 11 - Director → ME
14
JUBILEE AUTOMOTIVE GROUP LIMITED
- now 02708387GET SET LIMITED - 2000-09-25
Jubilee Automotive Group, Woden Road South, Wednesbury, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
5,018,328 GBP2021-06-30
Officer
2022-04-01 ~ 2025-12-31
IIF 7 - Director → ME
15
MIDLAND TOOL AND DESIGN LIMITED
00962501 Barnfield Road, Tipton, West Midlands
Active Corporate (37 parents)
Equity (Company account)
2,288,448 GBP2024-12-31
Officer
2006-12-01 ~ 2007-05-24
IIF 19 - Director → ME
16
G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
RONDESOUTH LIMITED - 1978-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2020-07-20 ~ 2025-12-31
IIF 10 - Director → ME
17
NEWSHIP PRODUCTS GROUP LIMITED
- now 01331386BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
CLARKE & SPEARS GROUP LIMITED - 1992-09-09
NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
01403859GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-10-01 ~ 2020-09-30
Officer
2022-02-21 ~ 2025-12-31
IIF 12 - Director → ME
18
GOLDNEUTRAL LIMITED - 1986-10-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (22 parents, 7 offsprings)
Equity (Company account)
2,746,000 GBP2024-09-30
Officer
2022-02-21 ~ 2025-12-31
IIF 8 - Director → ME
19
CALIFORNIA COOLER LIMITED - 2010-04-11
MIDLAND DELTIGHT LIMITED - 1987-10-07
Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
Active Corporate (21 parents)
Equity (Company account)
4,475,000 GBP2024-03-31
Officer
2016-03-31 ~ 2025-12-31
IIF 1 - Director → ME
20
RHINE ESTATES LIMITED - now
MAGDEV LIMITED - 2021-10-18
MMG NEOSID LIMITED - 2002-03-27
01325868E.M.M.E.LIMITED - 1986-07-29
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Dissolved Corporate (42 parents, 1 offspring)
Equity (Company account)
1,405,068 GBP2022-03-31
Officer
2006-12-01 ~ 2009-11-20
IIF 26 - Director → ME
21
ROLLALONG MANUFACTURING LIMITED - 1999-03-24
SCOTAIR TRAVEL LIMITED - 1999-03-02
FLOCKLINE LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (22 parents, 1 offspring)
Officer
2023-09-29 ~ 2025-12-31
IIF 14 - Director → ME
22
SICAME (UK) LIMITED - 2014-02-11
04475906T.T. BOTTOM LINK LIMITED - 1997-04-21
INTERCEDE 1220 LIMITED - 1997-03-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
Active Corporate (41 parents)
Officer
2006-12-01 ~ 2009-11-20
IIF 17 - Director → ME
23
SILVERTHORNE FM COMPANY LIMITED
08072052 7 Heronscourt, Lightwater, Surrey
Active Corporate (6 parents)
Officer
2013-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 32 - Has significant influence or control → OE
24
TT ASIA HOLDINGS LIMITED - now
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
- 2012-07-11
02464046TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
- 2008-04-21
02464046DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2008-02-01 ~ 2009-11-20
IIF 16 - Director → ME
25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2007-10-04 ~ 2014-03-20
IIF 27 - Director → ME
26
WELWYN COMPONENTS LIMITED
- now 00162480EBONESTOS INDUSTRIES LIMITED - 1991-01-07
Welwyn Electronics Park, Bedlington, Northumberland
Active Corporate (43 parents, 1 offspring)
Officer
2004-04-05 ~ 2006-12-01
IIF 25 - Director → ME
27
WHEELCHAIR ACCESSIBLE VEHICLE CONVERTERS' ASSOCIATION
08398523 11 Yeo Business Park, Axehayes Farm, Clyst St. Mary, Exeter, England
Active Corporate (18 parents)
Equity (Company account)
170,225 GBP2025-02-28
Officer
2016-06-28 ~ 2026-01-20
IIF 13 - Director → ME
Person with significant control
2019-01-31 ~ 2026-01-20
IIF 29 - Has significant influence or control → OE
28
WOODPECKER PROPERTY INVESTMENTS LIMITED
10008646 7 Heronscourt, Lightwater, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE