1
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-17 ~ dissolved
IIF 70 - Director → ME
2
BLENDRENT LIMITED - 1994-01-25
5 New Street Square, London
Active Corporate (2 parents, 1 offspring)
Officer
1993-12-29 ~ now
IIF 66 - Director → ME
1993-12-29 ~ now
IIF 5 - Secretary → ME
3
20 Adelaide Close, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-100,839 GBP2024-08-31
Officer
2018-03-29 ~ now
IIF 69 - Director → ME
4
20 Adelaide Close, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,379,714 GBP2024-08-31
Officer
2017-11-16 ~ now
IIF 74 - Director → ME
5
3 Barrett Street, Barrett Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-08 ~ dissolved
IIF 109 - Director → ME
2006-12-08 ~ dissolved
IIF 34 - Secretary → ME
6
BASEBROOK LIMITED - 2006-08-03
3 Barrett Street, Barrett Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-08 ~ dissolved
IIF 107 - Director → ME
2006-12-08 ~ dissolved
IIF 35 - Secretary → ME
7
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-13 ~ dissolved
IIF 77 - Director → ME
2001-04-26 ~ dissolved
IIF 11 - Secretary → ME
8
Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2000-11-24 ~ dissolved
IIF 78 - Director → ME
9
20 Flora Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 60 - Secretary → ME
10
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-48,330 GBP2024-05-31
Officer
2025-03-20 ~ now
IIF 72 - Director → ME
11
5 New Street Square, London
Active Corporate (2 parents, 1 offspring)
Officer
2001-03-01 ~ now
IIF 67 - Director → ME
2001-03-01 ~ now
IIF 8 - Secretary → ME
12
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 90 - Director → ME
13
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 89 - Director → ME
14
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 86 - Director → ME
15
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Equity (Company account)
760 GBP2018-03-31
Officer
2015-07-15 ~ dissolved
IIF 91 - Director → ME
16
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 85 - Director → ME
17
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-239 GBP2018-03-31
Officer
2015-07-15 ~ dissolved
IIF 88 - Director → ME
18
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 87 - Director → ME
19
12 Stanhope Gate, Mayfair, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 92 - Director → ME
20
AZZURI LIMITED - 2010-05-18
Tudor Lodge, Priory Drive, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 93 - Director → ME
2011-01-31 ~ dissolved
IIF 61 - Secretary → ME
21
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (113 parents)
Officer
2004-03-15 ~ dissolved
IIF 62 - LLP Member → ME
22
SIR JOHN ATKINS LIMITED - 2011-03-14
20 Adelaide Close, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,391 GBP2024-09-30
Officer
2004-03-10 ~ now
IIF 68 - Director → ME
2004-03-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Adelaide Close, Stanmore, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-30 ~ dissolved
IIF 96 - Director → ME
2017-03-30 ~ dissolved
IIF 58 - Secretary → ME
24
20 Adelaide Close, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-125,892 GBP2025-03-31
Officer
2017-03-31 ~ now
IIF 73 - Director → ME
2017-03-31 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
25
20 Adelaide Close, Stanmore, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-30 ~ dissolved
IIF 95 - Director → ME
2017-03-30 ~ dissolved
IIF 59 - Secretary → ME
26
WESTCITY CONSULTANTS LIMITED - 2006-08-07
IRONCLIFFE CONSULTANTS LIMITED - 1991-01-15
ZENBERRY LIMITED - 1985-06-19
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 65 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
27
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2000-03-31 ~ dissolved
IIF 81 - Director → ME
2000-03-31 ~ dissolved
IIF 20 - Secretary → ME
28
WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17
EMESS OVERSEAS LIMITED - 2007-01-02
MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 100 - Director → ME
2006-12-08 ~ dissolved
IIF 31 - Secretary → ME
29
GOODSON LIGHTING LIMITED - 2007-02-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 99 - Director → ME
2006-12-08 ~ dissolved
IIF 30 - Secretary → ME
30
WESTCITY PLC - 2010-03-26
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2007-11-20 ~ dissolved
IIF 64 - Director → ME
2006-12-15 ~ dissolved
IIF 4 - Secretary → ME
31
IRONCLIFFE ESTATES PLC - 1991-01-15
WORDWEND LIMITED - 1983-08-15
5 New Street Square, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 63 - Director → ME
~ now
IIF 6 - Secretary → ME
32
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED - 2006-07-26
LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 98 - Director → ME
2006-12-08 ~ dissolved
IIF 12 - Secretary → ME
33
EMESS EUROPE LIMITED - 2007-02-19
SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 102 - Director → ME
2006-12-08 ~ dissolved
IIF 33 - Secretary → ME
34
GOODSON (HOLDINGS) LIMITED - 2007-02-19
RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-08 ~ dissolved
IIF 106 - Director → ME
2006-12-08 ~ dissolved
IIF 28 - Secretary → ME
35
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolved
IIF 76 - Director → ME
2000-03-31 ~ dissolved
IIF 13 - Secretary → ME
36
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-06-12 ~ dissolved
IIF 79 - Director → ME
2000-06-12 ~ dissolved
IIF 10 - Secretary → ME
37
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,608,704 GBP2024-05-31
Officer
2025-09-16 ~ now
IIF 71 - Director → ME