1
24 Holme Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
FRESHLY GROUND PROPERTIES LIMITED
- 2022-03-21
11576522 24 Holme Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2018-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
107-109 Towngate, Leyland, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,184 GBP2024-12-31
Officer
2023-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-30 ~ 2021-10-26
IIF 16 - Ownership of shares – 75% or more → OE
5
4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ 2021-10-26
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
4 4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-08-18 ~ now
IIF 6 - Director → ME
2015-08-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 17 - Ownership of shares – 75% or more → OE
7
4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-08-18 ~ now
IIF 8 - Director → ME
2015-08-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 19 - Ownership of shares – 75% or more → OE
8
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-17 ~ dissolved
IIF 5 - Director → ME
2010-07-01 ~ dissolved
IIF 28 - Secretary → ME
9
THE LIGHTING FACTORY SHOP LIMITED
07681896 4 Omega Drive, Irlam, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
58 GBP2024-06-30
Officer
2014-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
10
TRIDENT MANUFACTURING LIMITED
- 2005-08-26
01051859TRIDENT LIGHTING LIMITED - 1990-01-23
C/o, Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ dissolved
IIF 15 - Director → ME
2010-07-01 ~ dissolved
IIF 27 - Secretary → ME
11
VALUE LOGISTICS SOLUTIONS LIMITED
- now 13497453 The Light Hub 4 Omega Drive, Irlam, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-447,706 GBP2024-06-30
Officer
2021-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-06 ~ 2021-10-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
VALUELIGHTS EUROPE LIMITED
- now 11536663 4 Omega Drive, Irlam, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-25 ~ 2021-10-26
IIF 25 - Ownership of shares – 75% or more → OE
13
VALUELIGHTS GROUP LIMITED
- now 07340864BERESFORD GRANT ASSOCIATES LIMITED
- 2023-03-29
07340864 4 Omega Drive, Irlam, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-924,264 GBP2024-06-30
Officer
2010-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
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)
Profit/Loss (Company account)
-14,048 GBP2023-07-01 ~ 2024-06-30
Officer
2017-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-06 ~ 2021-10-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
LSE RETAIL GROUP LIMITED
- 2023-03-29
06973805 The Light Hub 4 Omega Drive, Irlam, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
-4,987,412 GBP2024-06-30
Officer
2009-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE