1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 17 - Director → ME
2
BARNCREST NO. 251 LIMITED - 2008-08-01
1 Western Wood Way Langage Science Park, Plympton, Plymouth, DevonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
183,974 GBP2022-03-31
Officer
2023-07-21 ~ 2025-08-14IIF 3 - Director → ME
3
THALES OPTICAL COATINGS LIMITED - 2006-04-07
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
J. HARVEY ENGINEERING LIMITED - 1981-12-31
OMITEC THIN FILMS LIMITED - 1997-09-30
QIOPTIQ COATINGS LIMITED - 2008-10-27
HARVEY IRONWORKS LIMITED - 1978-12-31
AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
1 Western Wood Way Langage Science Park, Plympton, Plymouth, DevonActive Corporate (3 parents)
Equity (Company account)
663,008 GBP2022-03-31
Officer
2023-07-21 ~ 2025-08-14IIF 4 - Director → ME
4
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
2016-01-11 ~ 2019-07-10IIF 19 - Director → ME
5
LISTMARR LIMITED - 1989-05-22
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 18 - Director → ME
6
MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, LondonDissolved Corporate (1 parent)
Officer
2008-04-05 ~ 2010-09-17IIF 35 - Director → ME
7
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, EnglandActive Corporate (5 parents)
Officer
2006-11-29 ~ 2008-01-01IIF 53 - Director → ME
8
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
2018-09-30 ~ 2019-07-10IIF 2 - Director → ME
9
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 31 - Director → ME
10
DUNWILCO (858) LIMITED - 2001-08-03
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-01-11 ~ 2019-07-10IIF 20 - Director → ME
11
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
APB LIMITED - 1983-08-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 30 - Director → ME
12
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 27 - Director → ME
13
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
2016-01-07 ~ 2019-07-10IIF 12 - Director → ME
14
Dowlish Ford, Ilminster, Somerset, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-09-09IIF 1 - Director → ME
15
BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
SIFAM LIMITED - 2008-09-26
Dowlish Ford, Illminster, SomersetActive Corporate (3 parents)
Officer
2019-09-09 ~ 2025-08-14IIF 40 - Director → ME
16
Dowlish Ford, Illminster, SomersetActive Corporate (3 parents)
Officer
2019-09-09 ~ 2025-08-14IIF 39 - Director → ME
17
BONDCO 938 LIMITED - 2002-08-19
SIFAM FIBRE OPTICS LIMITED - 2008-03-05
Dowlish Ford, Illminster, SomersetActive Corporate (3 parents)
Officer
2019-09-09 ~ 2025-08-14IIF 41 - Director → ME
18
GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
GOOCH & HOUSEGO UK LIMITED - 2008-03-05
Dowlish Ford, Illminster, SomersetActive Corporate (3 parents)
Officer
2019-09-09 ~ 2025-08-14IIF 42 - Director → ME
19
GOOCH AND HOUSEGO LIMITED - 1997-12-01
Dowlish Ford, Ilminster, SomersetActive Corporate (6 parents, 10 offsprings)
Officer
2019-09-09 ~ 2025-09-30IIF 44 - Director → ME
20
RBCO 354 LIMITED - 2001-03-01
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2004-08-10 ~ 2006-11-24IIF 52 - Director → ME
21
RBCO 353 LIMITED - 2001-03-01
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2004-02-02 ~ 2006-11-24IIF 51 - Director → ME
22
SHENZHEN LIMITED - 1992-02-14
INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
Viking House, Ellingham Way, Ashford, Kent.Active Corporate (3 parents)
Officer
2020-10-01 ~ 2025-08-14IIF 46 - Director → ME
23
WILJ INTERNATIONAL LIMITED - 1997-04-10
Viking House, Ellingham Way, Ashford, KentActive Corporate (5 parents)
Officer
2020-10-01 ~ 2025-08-14IIF 47 - Director → ME
24
Dowlish Ford, Ilminster, EnglandActive Corporate (3 parents)
Officer
2020-02-15 ~ 2025-08-14IIF 38 - Director → ME
25
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-01-07 ~ 2019-07-10IIF 8 - Director → ME
26
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate
Officer
2008-04-05 ~ 2012-04-05IIF 34 - Director → ME
27
MARCONI OVERSEAS LIMITED - 2007-09-13
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2003-01-13 ~ 2006-11-24IIF 50 - Director → ME
28
MATRA BAE DYNAMICS UK - 1996-10-29
BRATHWELL - 1996-10-24
MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
Six Hills Way, Stevenage, HertfordshireActive Corporate (7 parents, 5 offsprings)
Officer
2001-11-01 ~ 2006-11-24IIF 48 - Director → ME
29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-09-30 ~ 2019-07-10IIF 15 - Director → ME
30
LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 9 - Director → ME
31
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 26 - Director → ME
32
Dowlish Ford, Ilminster, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
102,148 GBP2024-06-30
Officer
2024-10-30 ~ 2025-08-14IIF 6 - Director → ME
33
Dowlish Ford, Ilminster, Somerset, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,062,252 GBP2024-06-30
Officer
2024-10-30 ~ 2025-08-14IIF 7 - Director → ME
34
Dowlish Ford, Ilminster, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,933,952 GBP2024-06-30
Officer
2024-10-30 ~ 2025-08-14IIF 5 - Director → ME
35
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2016-01-07 ~ 2019-08-01IIF 13 - Director → ME
36
3679458 LIMITED - 2002-11-05
Summerfield Lane, Summerfield, Kidderminster, WorcestershireActive Corporate (7 parents)
Officer
2002-09-24 ~ 2003-02-18IIF 49 - Director → ME
37
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 21 - Director → ME
38
CLAYPLOOTER LIMITED - 1999-04-19
Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2019-09-09 ~ 2025-08-14IIF 37 - Director → ME
39
FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-01-07 ~ 2019-07-10IIF 25 - Director → ME
40
SHELFCO (NO. 482) LIMITED - 1990-04-12
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-09-30 ~ 2019-07-10IIF 16 - Director → ME
41
AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 22 - Director → ME
42
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 32 - Director → ME
43
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 28 offsprings)
Officer
2016-01-07 ~ 2019-07-10IIF 29 - Director → ME
44
AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-09-30 ~ 2019-07-10IIF 23 - Director → ME
45
LONTEG LIMITED - 1978-12-31
KINGSTON COMPUTERS LIMITED - 2006-06-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 28 - Director → ME
46
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
2016-01-07 ~ 2019-07-10IIF 33 - Director → ME
47
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (4 parents)
Officer
2018-09-30 ~ 2019-07-10IIF 24 - Director → ME
48
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2018-09-30 ~ 2019-07-10IIF 14 - Director → ME
49
Viking House, Ellingham Way, Ashford, KentActive Corporate (3 parents, 3 offsprings)
Officer
2020-10-01 ~ 2025-08-14IIF 45 - Director → ME
50
Dowlish Ford, Illminster, SomersetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-09-09 ~ 2025-08-14IIF 43 - Director → ME
51
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2016-01-07 ~ 2019-07-10IIF 10 - Director → ME
52
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
2016-01-07 ~ 2019-07-10IIF 11 - Director → ME