1
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ dissolved
IIF 33 - Director → ME
2
Autogem House, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 25 - Director → ME
3
CONSUMER APPLIANCES LIMITED
- now 15874596 9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 27 - Director → ME
4
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 28 - Director → ME
2023-03-25 ~ 2023-05-17
IIF 38 - Director → ME
5
23 Gloucester Gardens, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 34 - Director → ME
6
93 Bridge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 21 - Director → ME
8
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 31 - Director → ME
9
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
10
GALLERY DIRECT HOLDINGS LIMITED
05790471 C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-01-02 ~ now
IIF 32 - Director → ME
11
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-01-02 ~ now
IIF 30 - Director → ME
12
GENESIS 1:3 LIMITED
- now 02782682 02777622, 15768040, 12603017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE UK LIGHTING COMPANY LIMITED
- 2023-05-25
02782682GOLDENLACE LIMITED - 1993-03-11
9 Cabot Lane, Poole, England
Active Corporate (19 parents)
Officer
2007-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 1 - Has significant influence or control → OE
13
Autogem House, Abbey Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 35 - Director → ME
15
HELIX LIGHTING LIMITED
- 2023-06-20
02580447LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 6 - Has significant influence or control → OE
16
SUPEL KINGSTON LIMITED - 1998-06-09
9 Cabot Lane, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 9 - Has significant influence or control → OE
17
9 Cabot Lane, Poole, England
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
WHOLESALERS LIMITED
- 2004-09-29
05165265 Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2004-09-02 ~ dissolved
IIF 36 - Director → ME
2004-09-02 ~ dissolved
IIF 45 - Secretary → ME
19
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 3 - Has significant influence or control → OE
20
NATIONAL LIGHTING LIMITED
- now 02777622GENESIS 1:3 LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (8 parents, 3 offsprings)
Officer
1993-01-06 ~ now
IIF 20 - Director → ME
1993-01-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 26 - Director → ME
22
NLC GROUP OF COMPANIES LIMITED
- now 02986906 9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
2003-09-26 ~ now
IIF 19 - Director → ME
1996-02-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
NORTHERN LIGHTS (CHESTERFIELD) LIMITED
03709723 Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-05 ~ 2019-12-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
SIA (U.K.) LIMITED - 2003-03-25
HUSQVARNA BOILERS LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2019-01-03 ~ dissolved
IIF 39 - Director → ME
25
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-26 ~ now
IIF 22 - Director → ME
2003-09-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 4 - Has significant influence or control → OE
26
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 7 - Has significant influence or control → OE
27
1007 Finchley Road, London
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 24 - Director → ME
1996-06-01 ~ now
IIF 41 - Secretary → ME
28
9 Cabot Lane, Poole, Dorset, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 8 - Has significant influence or control → OE
29
9 Cabot Lane, Poole, England
Active Corporate (14 parents)
Officer
2007-08-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 5 - Has significant influence or control → OE