1
ASSOCIATED LIGHTING GROUP LIMITED
- now 06973796Insolvency (Case 1) In administration
Administration started on 2010-08-09 during the appointment or period of control
Administration ended on 2012-02-13 during the appointment or period of control
C/o, Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-08-13 ~ dissolved
IIF 20 - Director → ME
2
24 Holme Road, Manchester, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
FRESHLY GROUND PROPERTIES LIMITED
- 2022-03-21
11576522 24 Holme Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
116-118 Towngate, Leyland, Lancashire, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
95 Greengate, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ dissolved
IIF 4 - Director → ME
6
4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Officer
2018-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-30 ~ 2021-10-26
IIF 24 - Ownership of shares – 75% or more → OE
7
4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-13 ~ 2021-10-26
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
8
4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 13 - Director → ME
2015-08-18 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 25 - Ownership of shares – 75% or more → OE
9
4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 15 - Director → ME
2015-08-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 27 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2010-08-09 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of control
RING GROUP OF COMPANIES LIMITED - 1994-04-18
RING LAMP COMPANY LIMITED - 1985-04-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-17 ~ dissolved
IIF 1 - Director → ME
2010-07-01 ~ dissolved
IIF 36 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-08-09 during the appointment or period of control
Administration ended on 2013-02-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-11 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of control
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2009-09-17 ~ dissolved
IIF 12 - Director → ME
2010-07-01 ~ dissolved
IIF 37 - Secretary → ME
12
THE LIGHTING FACTORY SHOP LIMITED
07681896 4 Omega Drive, Irlam, Manchester, England
Active Corporate (4 parents)
Officer
2014-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
95 Greengate, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 3 - Director → ME
14
95 Greengate, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 7 - Director → ME
15
TRIDENT MANUFACTURING LIMITED - 1990-01-23
95 Greengate, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2001-04-06 ~ dissolved
IIF 2 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2010-08-09 during the appointment or period of control
Administration ended on 2013-02-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-14 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
TRIDENT LIGHTING LIMITED - 1990-01-23
C/o, Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ dissolved
IIF 23 - Director → ME
2010-07-01 ~ dissolved
IIF 35 - Secretary → ME
17
95 Greengate, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2003-08-27 ~ dissolved
IIF 5 - Director → ME
18
95 Greengate, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ dissolved
IIF 6 - Director → ME
19
VALUE LOGISTICS SOLUTIONS LIMITED
- now 13497453 The Light Hub 4 Omega Drive, Irlam, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-06 ~ 2021-10-26
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
VALUELIGHTS EUROPE LIMITED
- now 11536663 4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-25 ~ 2021-10-26
IIF 33 - Ownership of shares – 75% or more → OE
21
VALUELIGHTS GROUP LIMITED
- now 07340864BERESFORD GRANT ASSOCIATES LIMITED
- 2023-03-29
07340864 4 Omega Drive, Irlam, Manchester, England
Active Corporate (8 parents)
Officer
2010-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
22
VALUELIGHTS HOLDINGS LIMITED
- now 11048350LSE GROUP HOLDINGS LIMITED
- 2023-03-29
11048350 The Light Hub 4 Omega Drive, Irlam, Manchester, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-06 ~ 2021-10-26
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
LSE RETAIL GROUP LIMITED
- 2023-03-29
06973805 The Light Hub 4 Omega Drive, Irlam, Manchester, England
Active Corporate (17 parents)
Officer
2009-08-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE