1
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2022-12-01 ~ now
IIF 16 - Director → ME
2
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, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ now
IIF 44 - Director → ME
3
AERO STANREW GROUP LIMITED
- now 07860316SEVCO 5080 LIMITED - 2012-03-30
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (18 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
4
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
- now 01518303A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 23 - Director → ME
5
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 76 - Director → ME
6
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
08002053 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-27 ~ 2022-04-25
IIF 106 - Director → ME
7
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 1 - Director → ME
8
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14
01654835DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 105 - Director → ME
9
BBA AVIATION PENSIONS (GP) LIMITED
SC471197 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ 2022-04-25
IIF 65 - Director → ME
10
BBA AVIATION PENSIONS (INITIAL LP) LIMITED
SC471196 C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2018-04-09 ~ dissolved
IIF 109 - Director → ME
11
BBA CHINA HOLDINGS NO 1 LIMITED
- now 03708749EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 100 - Director → ME
12
BBA UK HOLDINGS LIMITED - 2000-12-14
DEALSTORES LIMITED - 2000-12-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 52 - Director → ME
13
BBA FINANCE NO. 3
- now 04610804 04862401, 05172716, 04331795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-09 ~ dissolved
IIF 97 - Director → ME
14
BBA FINANCE NO. 4 LIMITED
04862401 05172716, 04610804, 04331795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-04-09 ~ 2022-04-25
IIF 85 - Director → ME
15
BBA FINANCE NO. 5
05172716 04862401, 04610804, 04331795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 81 - Director → ME
16
BBA FINANCE NO.1
04331795 04117562, 04862401, 04610804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 69 - Director → ME
17
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 108 - Director → ME
18
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 48 - Director → ME
19
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-04-09 ~ 2022-04-25
IIF 62 - Director → ME
20
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 98 - Director → ME
21
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 68 - Director → ME
22
BBA GROUP LEASING LIMITED
- now 01893724ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 75 - Director → ME
23
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2018-04-06 ~ dissolved
IIF 110 - Director → ME
24
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 82 - Director → ME
25
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
FC025571 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-04-25
IIF 84 - Director → ME
26
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 102 - Director → ME
27
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 57 - Director → ME
28
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 74 - Director → ME
29
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-09 ~ 2022-04-25
IIF 88 - Director → ME
30
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2022-04-25
IIF 70 - Director → ME
31
SCANDURA LIMITED - 2010-07-06
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 95 - Director → ME
32
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 89 - Director → ME
33
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 55 - Director → ME
34
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2022-04-25
IIF 64 - Director → ME
35
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
2022-12-01 ~ now
IIF 18 - Director → ME
36
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 50 - Director → ME
37
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 66 - Director → ME
38
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
00771665 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 90 - Director → ME
39
CICOR UK PROPERTIES LTD - now
TTG PROPERTIES LIMITED
- 2024-04-26
00403181TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
Active Corporate (25 parents)
Officer
2022-12-01 ~ 2024-03-31
IIF 30 - Director → ME
40
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2022-12-01 ~ now
IIF 35 - Director → ME
41
DUNWILCO (858) LIMITED - 2001-08-03
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 20 - Director → ME
42
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 72 - Director → ME
43
CRYSTALATE ELECTRONICS LIMITED
- now 00691591APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2022-12-01 ~ now
IIF 31 - Director → ME
44
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 86 - Director → ME
45
DALE ELECTRIC INTERNATIONAL LIMITED
01077643 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
46
DALLAS AIRMOTIVE (UK) LIMITED
- now 03243877BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 94 - Director → ME
47
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2022-12-01 ~ now
IIF 5 - Director → ME
48
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 96 - Director → ME
49
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 67 - Director → ME
50
GALAXYSTAR LIMITED - 1991-06-21
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 21 - Director → ME
51
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (18 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 45 - Director → ME
52
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 51 - Director → ME
53
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 71 - Director → ME
54
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 49 - Director → ME
55
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 87 - Director → ME
56
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-04-09 ~ 2022-04-25
IIF 83 - Director → ME
57
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 91 - Director → ME
58
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 77 - Director → ME
59
GUTHRIE TRADING (UK) LIMITED
- now 00196449GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 101 - Director → ME
60
STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 54 - Director → ME
61
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 92 - Director → ME
62
HALE END HOLDINGS LIMITED
- now 02353285SHELFCO (NO. 395) LIMITED - 1990-12-12
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 28 - Director → ME
63
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 80 - Director → ME
64
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 58 - Director → ME
65
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 103 - Director → ME
66
STADIUM UNITED WIRELESS LTD - 2014-08-04
KINGSLO LTD. - 2014-07-28
K R P POWER SOURCE (UK) LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 14 - Director → ME
67
KINGSLO LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (20 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 33 - Director → ME
68
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 79 - Director → ME
69
LINTON AND HIRST GROUP LIMITED
- now 02721642PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 36 - Director → ME
70
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 17 - Director → ME
71
MMG LINTON AND HIRST LIMITED
- now 00382564LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
72
NONEHAY PLC - 2014-07-11
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 61 - Director → ME
73
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 59 - Director → ME
74
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
75
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 104 - Director → ME
76
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 63 - Director → ME
77
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2018-04-06 ~ 2022-04-25
IIF 3 - Director → ME
78
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 60 - Director → ME
79
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 78 - Director → ME
80
PERPLAS LTD - 1994-03-31
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 93 - Director → ME
81
SEMELAB (2) LIMITED - 2008-09-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2022-12-01 ~ 2024-06-24
IIF 47 - Director → ME
82
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
83
STADIUM ZIRKON UK LIMITED
- now 02126710ZIRKON LIMITED - 2008-11-11
FURON LIMITED - 2000-01-04
SAMUEL MOORE LIMITED - 1990-06-29
PRESTON REEDS LIMITED - 1987-06-05
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (28 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 38 - Director → ME
84
SYNTERIALS P L C LIMITED - 2014-07-11
SYNTERIALS P L C - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 107 - Director → ME
85
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 99 - Director → ME
86
SARKYPRAN LIMITED - 1997-10-16
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-04-25
IIF 2 - Director → ME
87
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 46 - Director → ME
88
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2018-04-09 ~ 2022-04-25
IIF 53 - Director → ME
89
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, England
Active Corporate (37 parents)
Officer
2022-12-01 ~ now
IIF 32 - Director → ME
90
TT AUTOMOTIVE ELECTRONICS LIMITED
- now 01808038AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2022-12-01 ~ now
IIF 12 - Director → ME
91
TT ELECTRONICS (NORWICH) LIMITED
- now 02270716STONTRONICS LIMITED
- 2024-02-18
02270716STRONTRONICS LIMITED - 1988-07-26
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 10 - Director → ME
92
TT ELECTRONICS (WOKING) LIMITED
- now 07249966STADIUM ELECTRONICS LIMITED
- 2024-02-18
07249966 Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 11 - Director → ME
93
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
- now 00459656STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18
00459656BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 27 - Director → ME
94
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2022-12-01 ~ now
IIF 41 - Director → ME
95
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275A.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, England
Active Corporate (36 parents, 30 offsprings)
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
96
TT ELECTRONICS HOLDCO LIMITED
- now 07785357AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2022-12-01 ~ now
IIF 42 - Director → ME
97
STADIUM POWER LIMITED
- 2024-02-18
02844194DAREN ELECTRONICS LIMITED - 2005-01-06
TWICEMONEY TRADING LIMITED - 1993-10-12
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (30 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 8 - Director → ME
98
TT ELECTRONICS UNITED WIRELESS LIMITED
- now 07030729UNITED WIRELESS LIMITED - 2014-08-04
UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
UNITED WIRELESS DEVICES LIMITED - 2014-07-24
FLEETNESS 678 LIMITED - 2009-10-05
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (19 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 24 - Director → ME
99
TT ELECTRONICS WIRELESS DEVICES LIMITED
- now 00645215STADIUM WIRELESS DEVICES LIMITED
- 2024-02-18
00645215HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ 2025-12-09
IIF 25 - Director → ME
100
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2022-12-01 ~ now
IIF 6 - Director → ME
101
TT POWER SOLUTIONS LIMITED
- now 00875140DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ now
IIF 34 - Director → ME
102
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2022-12-01 ~ now
IIF 37 - Director → ME
103
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, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 39 - Director → ME
104
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, England
Active Corporate (22 parents)
Officer
2022-12-01 ~ now
IIF 43 - Director → ME
105
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 56 - Director → ME
106
STADIUM IGT LIMITED - 2012-09-17
VALUEGOLDEN LIMITED - 2012-08-31
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 22 - Director → ME
107
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (17 parents)
Officer
2018-04-06 ~ 2022-04-25
IIF 73 - Director → ME
108
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
109
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ now
IIF 40 - Director → ME
110
ZIRKON LIMITED - 2000-01-04
GW 311 LIMITED - 1999-04-08
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-12-09
IIF 13 - Director → ME