1
Unit 3, Mitcham Industrial Estate, 85 Streatham Road, Mitcham Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-09-29) ~ dissolved
IIF 15 - Director → ME
2011-02-28 ~ dissolved
IIF 5 - Secretary → ME
2
FORMA (GIFT AND HOUSEWARE) LIMITED
- 1985-12-24
01451589 Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Mitcham, Surrey
Active Corporate (3 parents)
Officer
(before 1991-12-08) ~ now
IIF 8 - Director → ME
2011-02-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
VICTOR R. MANN & CO. LIMITED
- 1985-08-27
01136769 Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Mitcham, Surrey
Active Corporate (3 parents)
Officer
(before 1991-12-08) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Surry
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 13 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 3 - Secretary → ME
5
IGUZZINI ILLUMINAZIONE U.K. LIMITED
- now 02391370IGUZZINI U.K. LIMITED
- 1989-08-16
02391370 Third Floor, 20 Old Bailey, London
Active Corporate (11 parents)
Officer
~ 2016-02-29
IIF 9 - Director → ME
6
FORMA MARKETING LIMITED
- 1988-05-20
01195264 Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 14 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 1 - Secretary → ME
7
LIGHTING COORDINATION CENTER LIMITED
- 2011-05-18
01827102 Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Surrey, England
Dissolved Corporate (2 parents)
Officer
1984-06-22 ~ dissolved
IIF 11 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 2 - Secretary → ME
8
SISTEMALUX (EUROPA) LIMITED
- now 01566066DIGITEK (U.K.) LIMITED
- 1990-04-06
01566066 Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Surry
Dissolved Corporate (2 parents)
Officer
(before 1991-12-08) ~ dissolved
IIF 16 - Director → ME
(before 1991-12-08) ~ dissolved
IIF 4 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-01-14 during the appointment or period of control
Administration ended on 2009-11-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-09 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control
129 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2007-02-21 ~ dissolved
IIF 10 - Director → ME
10
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-16 ~ dissolved
IIF 12 - Director → ME