1
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-06-24
Officer
2016-06-19 ~ 2017-01-31IIF 16 - Director → ME
2016-06-19 ~ 2017-12-31IIF 17 - Secretary → ME
2
ASTRIUM LIMITED - 2014-07-01
EADS ASTRIUM LIMITED - 2006-06-30
ASTRIUM LIMITED - 2003-06-20
MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
GIFTQUICK LIMITED - 1990-09-03
Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (5 parents, 13 offsprings)
Officer
~ 1992-09-11IIF 12 - Director → ME
3
DATACRAZY LIMITED - 1995-11-08
55 Baker Street, LondonActive Corporate (3 parents)
Officer
1995-11-08 ~ 1999-02-24IIF 3 - Director → ME
4
55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-05-10 ~ 2002-01-11IIF 6 - Director → ME
5
MATRA MARCONI SPACE UK LIMITED - 2004-04-29
MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
MAKEGIFT LIMITED - 1990-09-03
Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (4 parents)
Officer
~ 1992-09-11IIF 13 - Director → ME
6
SOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
3rd Floor, 41-51 Grey Street, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2002-01-07 ~ 2014-03-14IIF 14 - Director → ME
7
SABTRON LIMITED - 1996-10-15
55 Baker Street, LondonActive Corporate (4 parents)
Officer
1995-11-15 ~ 2002-01-11IIF 2 - Director → ME
8
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, LondonActive Corporate (4 parents)
Officer
2001-05-10 ~ 2002-01-11IIF 8 - Director → ME
9
CROSSCO (1103) LIMITED - 2008-06-06
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
2009-06-03 ~ 2014-03-14IIF 15 - Director → ME
10
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
1995-10-02 ~ 1999-02-24IIF 1 - Director → ME
11
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2001-05-10 ~ 2001-09-24IIF 4 - Director → ME
12
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, LondonActive Corporate (4 parents)
Officer
2000-10-20 ~ 2001-08-31IIF 5 - Director → ME
13
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
ALNERY NO. 2123 LIMITED - 2001-03-01
55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-08-31IIF 11 - Director → ME
14
WENGEN ACQUISITION LTD - 2004-05-07
ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-08-31IIF 7 - Director → ME
15
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-08-31IIF 10 - Director → ME
16
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-08-31IIF 9 - Director → ME