1
Autogem House, Abbey Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-26 ~ nowIIF 28 - Director → ME
2
CAL 2024 LIMITED - 2024-11-01
9 Cabot Lane, Poole, EnglandActive Corporate (4 parents)
Officer
2024-09-18 ~ nowIIF 30 - Director → ME
3
SDHA 2023 LTD - 2023-05-24
9 Cabot Lane, Poole, EnglandActive Corporate (6 parents)
Officer
2024-09-18 ~ nowIIF 31 - Director → ME
4
23 Gloucester Gardens, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 17 - Director → ME
5
93 Bridge Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ nowIIF 26 - Director → ME
7
C/o Gallery Direct Ltd Castle Road, Eurolink Commercial Park, Sittingbourne, KentActive Corporate (6 parents)
Equity (Company account)
-153,317 GBP2023-12-31
Officer
2014-05-16 ~ nowIIF 34 - Director → ME
8
Gallery Direct Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, KentActive Corporate (6 parents, 1 offspring)
Equity (Company account)
13,855 GBP2023-12-31
Officer
2012-12-21 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Gallery Direct Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, KentActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-125,204 GBP2023-12-31
Officer
2013-01-02 ~ nowIIF 37 - Director → ME
10
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
Castle Road, Eurolink Commercial Park, Sittingbourne, KentActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,793,873 GBP2023-12-31
Officer
2013-01-02 ~ nowIIF 36 - Director → ME
11
THE UK LIGHTING COMPANY LIMITED - 2023-05-25
GOLDENLACE LIMITED - 1993-03-11
9 Cabot Lane, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
557,414 GBP2022-12-31
Officer
2007-08-02 ~ nowIIF 24 - Director → ME
12
Autogem House, Abbey Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
303,144 GBP2024-03-31
Person with significant control
2021-03-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolvedIIF 18 - Director → ME
14
HELIX LIGHTING LIMITED - 2023-06-20
LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (4 parents, 2 offsprings)
Officer
2006-07-01 ~ nowIIF 38 - Director → ME
15
SUPEL KINGSTON LIMITED - 1998-06-09
9 Cabot Lane, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-04-22 ~ nowIIF 22 - Director → ME
16
WHOLESALERS LIMITED - 2004-09-29
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2004-09-02 ~ dissolvedIIF 20 - Director → ME
2004-09-02 ~ dissolvedIIF 44 - Secretary → ME
17
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
GENESIS 1:3 LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1993-01-06 ~ nowIIF 19 - Director → ME
1993-01-06 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
9 Cabot Lane, Poole, EnglandActive Corporate (4 parents)
Officer
2022-10-05 ~ nowIIF 23 - Director → ME
19
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (6 parents, 10 offsprings)
Officer
2003-09-26 ~ nowIIF 25 - Director → ME
1996-02-01 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, DerbyshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,042,376 GBP2018-09-30
Officer
2019-12-05 ~ nowIIF 15 - Director → ME
21
SIA (U.K.) LIMITED - 2003-03-25
HUSQVARNA BOILERS LIMITED - 1980-12-31
30 Old Bailey, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,020,284 GBP2018-12-31
Officer
2019-01-03 ~ dissolvedIIF 32 - Director → ME
22
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (5 parents, 1 offspring)
Officer
2003-09-26 ~ nowIIF 21 - Director → ME
2003-09-26 ~ nowIIF 41 - Secretary → ME
23
1007 Finchley Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
500,640 GBP2024-03-31
Officer
2017-07-06 ~ nowIIF 35 - Director → ME
1996-06-01 ~ nowIIF 40 - Secretary → ME
24
BARCO TWO LIMITED - 2007-09-06
9 Cabot Lane, Poole, EnglandActive Corporate (3 parents)
Officer
2007-08-02 ~ nowIIF 39 - Director → ME
25
Company number 03853386Non-active corporate
Officer
2004-10-11 ~ nowIIF 16 - Director → ME