1
BEATSON CLARK (TRUSTEES) LIMITED
01491277 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-03-10 ~ 2022-09-29
IIF 57 - Secretary → ME
2
BEATSON CLARK PUBLIC LIMITED COMPANY
- 2010-12-21
00110186 The Glassworks, Greasborough Road, Rotherham, South Yorkshire
Active Corporate (29 parents, 2 offsprings)
Officer
2001-04-27 ~ 2022-09-29
IIF 47 - Director → ME
2001-04-27 ~ 2022-09-29
IIF 65 - Secretary → ME
3
BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1997-11-30 ~ 1998-05-28
IIF 53 - Secretary → ME
4
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2001-05-14
IIF 34 - Director → ME
5
FRAMERIDGE LIMITED
- 2001-05-17
04201666 Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-10 ~ dissolved
IIF 45 - Director → ME
2001-05-10 ~ dissolved
IIF 66 - Secretary → ME
6
BURNT COMMON NURSERIES LIMITED
- now 00874996CLARKE & SPEARS LIMITED - 1992-09-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (19 parents)
Equity (Company account)
10,000 GBP2020-09-30
Officer
2006-03-15 ~ 2006-04-26
IIF 52 - Secretary → ME
7
BUXTON ROAD MANAGEMENT (WEYMOUTH) LTD
08029380 11a Chickerell Road Chickerell Road, Weymouth, England
Active Corporate (12 parents)
Equity (Company account)
33,929 GBP2024-08-31
Officer
2012-09-03 ~ 2015-09-17
IIF 40 - Director → ME
8
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 28 - Director → ME
9
DALE POWER SOLUTIONS LIMITED - now
DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1994-08-22 ~ 1997-11-06
IIF 20 - Director → ME
10
DALE POWER SYSTEMS LIMITED - now
DALE ELECTRIC (1) LIMITED
- 1997-11-14
01081810GOLDCREST SECURITY LIMITED
- 1995-01-26
01081810SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 13 - Director → ME
11
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2001-05-14
IIF 25 - Director → ME
1997-11-30 ~ 1998-05-28
IIF 58 - Secretary → ME
12
GENERAC GLOBAL UK LIMITED - now
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 ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
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
1994-08-22 ~ 1997-11-06
IIF 15 - Director → ME
13
GOWRINGS MOBILITY GROUP LIMITED
- now 01370355NEWSHIP 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)
Equity (Company account)
1,000 GBP2020-09-30
Officer
1997-08-01 ~ 2001-05-14
IIF 23 - Director → ME
2009-06-29 ~ 2016-03-31
IIF 8 - Director → ME
14
99 Gresham Street, London
Active Corporate (32 parents)
Officer
1994-08-22 ~ 1997-11-06
IIF 16 - Director → ME
15
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (12 parents)
Officer
2001-06-25 ~ 2022-09-29
IIF 41 - Director → ME
2001-06-25 ~ 2022-09-29
IIF 61 - Secretary → ME
16
JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
AYLESBAY LIMITED - 1990-01-08
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-04-27 ~ dissolved
IIF 46 - Director → ME
17
JENKS & CATTELL ENGINEERING LIMITED
- now 02064801CHANCEQUICK LIMITED - 1986-11-17
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (25 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2009-09-25 ~ 2016-03-31
IIF 48 - Director → ME
18
FORDMATE LIMITED - 1980-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (26 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2001-04-27 ~ 2022-09-29
IIF 44 - Director → ME
2001-04-27 ~ 2015-04-14
IIF 71 - Secretary → ME
19
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED
- now SC085031JOHNSEN AND JORGENSEN (GLASGOW) LTD.
- 2012-05-08
SC085031WADDINGTON JOHNSEN & JORGENSEN (GLASGOW) LTD. - 2000-12-01
JOHNSEN & JORGENSEN (GLASGOW) LIMITED - 1996-10-01
C R CHALMERS & COMPANY LIMITED - 1990-01-24
OFEN LIMITED - 1984-01-13
15 Jessie Street, Polmadie, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-10-03 ~ dissolved
IIF 38 - Director → ME
20
JOHNSEN AND JORGENSEN GROUP LIMITED
04026685 Newtons Court, Crossways Business Park, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ dissolved
IIF 49 - Director → ME
21
The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2001-04-27 ~ 2022-09-29
IIF 43 - Director → ME
2001-04-27 ~ 2020-02-05
IIF 64 - Secretary → ME
22
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,256,530 GBP2024-03-31
Officer
2006-04-05 ~ 2022-09-29
IIF 10 - Director → ME
1997-08-01 ~ 2001-05-14
IIF 31 - Director → ME
1997-11-30 ~ 1998-05-28
IIF 68 - Secretary → ME
23
G.J. FENCING LIMITED - 1981-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-11-30 ~ 1998-05-28
IIF 67 - Secretary → ME
24
NEWSHIP GROUP LIMITED - now
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
1997-11-30 ~ 1998-05-28
IIF 70 - Secretary → ME
25
NEWSHIP INDUSTRIES LIMITED
- now 00341652ALPINE FACTORIES LIMITED - 1982-06-24
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
926 GBP2024-12-31
Officer
1997-08-01 ~ 2001-05-14
IIF 24 - Director → ME
26
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (15 parents, 8 offsprings)
Officer
2001-04-26 ~ 2022-09-29
IIF 42 - Director → ME
2001-04-26 ~ 2022-09-29
IIF 62 - Secretary → ME
27
NEWSHIP MANUFACTURING LIMITED
- now 02210282WENSGROVE LIMITED - 1988-03-08
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (24 parents)
Equity (Company account)
416,221 GBP2025-03-31
Officer
1997-08-01 ~ 2001-05-14
IIF 36 - Director → ME
2006-06-29 ~ 2016-03-30
IIF 6 - Director → ME
28
NEWSHIP PRODUCTS GROUP LIMITED
- now 01331386BURNT 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, Surrey
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-10-01 ~ 2020-09-30
Officer
2014-01-08 ~ 2016-03-31
IIF 4 - Director → ME
29
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
1997-08-01 ~ 2001-05-14
IIF 29 - Director → ME
30
SEND GROUP PACKAGING LIMITED
- 2010-06-16
04485783 Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (9 parents)
Equity (Company account)
7,000 GBP2021-12-31
Officer
2002-07-15 ~ 2022-09-29
IIF 7 - Director → ME
2002-07-15 ~ 2022-09-29
IIF 56 - Secretary → ME
31
JOHNSEN AND JORGENSEN LIMITED
- 2012-07-04
00153279WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29
JOHNSEN & JORGENSEN LIMITED - 1996-10-01
2 Steuber Drive, Irlam, Manchester, England
Active Corporate (20 parents)
Officer
2011-10-03 ~ 2022-09-29
IIF 3 - Director → ME
32
AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
Fourth Floor St Andrews House, West Street, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
1995-08-02 ~ 1996-05-02
IIF 14 - Director → ME
33
BENDBILL LIMITED - 1983-03-09
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2001-05-14
IIF 22 - Director → ME
34
RELOCATABLE HOMES LIMITED - now
ROLLALONG PROPERTIES LIMITED
- 2025-06-27
04049878BASKETZONE LIMITED
- 2000-09-04
04049878 179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-05-14 ~ 2022-09-29
IIF 39 - Director → ME
2000-08-29 ~ 2022-09-29
IIF 50 - Secretary → ME
35
DUNDEE AIR LIMITED
- 1999-03-02
03683280JOBSITE LIMITED - 1999-01-14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-02-23 ~ 2001-05-14
IIF 32 - Director → ME
1999-02-23 ~ 2000-12-19
IIF 60 - Secretary → ME
2006-03-10 ~ 2006-06-22
IIF 59 - Secretary → ME
36
ROLLALONG HOLDINGS LIMITED
- now 03670280SCOTAIRLINES LIMITED
- 1999-03-02
03670280SEWLINK LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (13 parents)
Profit/Loss (Company account)
2,000 GBP2021-01-01 ~ 2021-12-31
Officer
1999-02-19 ~ 2000-11-23
IIF 35 - Director → ME
2001-05-14 ~ 2022-09-29
IIF 51 - Secretary → ME
1999-02-19 ~ 2000-11-23
IIF 69 - Secretary → ME
37
ROLLALONG MANUFACTURING LIMITED
- 1999-03-24
03683003SCOTAIR TRAVEL LIMITED
- 1999-03-02
03683003FLOCKLINE LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (22 parents, 1 offspring)
Officer
1999-02-23 ~ 2000-12-19
IIF 33 - Director → ME
2004-01-08 ~ 2016-03-30
IIF 11 - Director → ME
1999-02-23 ~ 2000-12-19
IIF 72 - Secretary → ME
2001-05-14 ~ 2015-12-07
IIF 63 - Secretary → ME
38
SCORPIO POWER SYSTEMS LIMITED
- now 02289610FASTMOTIVE LIMITED - 1991-11-01
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (21 parents)
Officer
1995-10-20 ~ 1997-11-06
IIF 18 - Director → ME
39
JOHNSEN & JORGENSEN (MANCHESTER) LIMITED
- 2012-05-08
00464577C.R. CHALMERS (MANCHESTER) LIMITED - 1990-01-31
F. MATTHEWS (MANCHESTER) LIMITED - 1988-08-01
Newtons Court, Crossways, Dartford, Kent
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 37 - Director → ME
40
SEND GROUP LIMITED - now
J.N.D. HIRE LIMITED - 1977-12-31
Fernside Place, 179 Queens Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2001-05-14
IIF 26 - Director → ME
41
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
1997-08-01 ~ 2001-05-14
IIF 27 - Director → ME
42
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 19 - Director → ME
43
THE OLD BERKHAMSTEDIANS LIMITED
06786566 Overton House, 131 High Street, Berkhamsted, Herts
Active Corporate (18 parents)
Equity (Company account)
7,824 GBP2020-07-31
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
2009-07-11 ~ 2015-05-16
IIF 21 - Director → ME
44
THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED
04373394 Overton House, 131 High Street, Berkhamsted, Hertfordshire
Active Corporate (16 parents)
Officer
2023-06-15 ~ now
IIF 2 - Director → ME
2010-01-23 ~ 2015-05-16
IIF 9 - Director → ME
45
TT GROUP LIMITED - now
KINGSTON COMPUTERS LIMITED
- 2006-06-09
01372372LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 17 - Director → ME
46
TT POWER SOLUTIONS LIMITED - now
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
1994-08-22 ~ 1996-05-02
IIF 12 - Director → ME
47
V. W. FABRICATION LIMITED - 1988-11-25
HUBREEL LIMITED - 1985-12-11
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (22 parents)
Equity (Company account)
141,000 GBP2024-09-30
Officer
2008-03-26 ~ 2020-02-05
IIF 5 - Director → ME
2006-03-15 ~ 2006-04-26
IIF 55 - Secretary → ME
1997-11-30 ~ 2001-04-30
IIF 54 - Secretary → ME
48
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
1997-08-01 ~ 2001-05-31
IIF 30 - Director → ME