1
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
FOCUSONLED LIGHTING INTERNATIONAL LIMITED
10704615 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
LEDFUSE LIGHTING CO., LTD
- now 10192131ORIGINAL BTC LIGHT LIMITED
- 2017-04-10
10192131 Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Rm101, Maple House 118 High Street, Purley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 57 - Director → ME
19
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
WISDOM LIGHTING TECHNOLOGY LIMITED
10706440 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE