1
99 Heath Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,506,631 GBP2023-06-30
Officer
2009-11-26 ~ nowIIF 31 - director → ME
2
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents, 1 offspring)
Officer
2009-06-18 ~ dissolvedIIF 3 - director → ME
3
BLENDRENT LIMITED - 1994-01-25
5 New Street Square, LondonCorporate (2 parents, 1 offspring)
Officer
1993-12-29 ~ nowIIF 27 - director → ME
Person with significant control
2017-12-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2001-09-13 ~ dissolvedIIF 17 - director → ME
5
5 New Street Square, LondonCorporate (2 parents, 1 offspring)
Officer
2001-03-01 ~ nowIIF 13 - director → ME
6
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 6 - director → ME
7
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 5 - director → ME
8
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 4 - director → ME
9
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 9 - director → ME
10
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 11 - director → ME
11
12 Stanhope Gate, Mayfair, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 7 - director → ME
12
First Floor Thavies Inn House/3-4, Holborn Circus, LondonDissolved corporate (7 parents)
Officer
2016-05-16 ~ dissolvedIIF 32 - director → ME
13
WESTCITY CONSULTANTS LIMITED - 2006-08-07
IRONCLIFFE CONSULTANTS LIMITED - 1991-01-15
ZENBERRY LIMITED - 1985-06-19
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
1993-07-01 ~ dissolvedIIF 20 - director → ME
14
Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved corporate (10 parents)
Officer
2000-05-04 ~ dissolvedIIF 12 - director → ME
15
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, LondonDissolved corporate (6 parents)
Officer
2000-03-31 ~ dissolvedIIF 25 - director → ME
16
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, KentDissolved corporate (3 parents)
Officer
2007-01-17 ~ dissolvedIIF 30 - director → ME
17
GOODSON LIGHTING LIMITED - 2007-02-19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 24 - director → ME
18
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, KentDissolved corporate (2 parents)
Officer
2006-07-28 ~ dissolvedIIF 23 - director → ME
19
IRONCLIFFE ESTATES PLC - 1991-01-15
WORDWEND LIMITED - 1983-08-15
5 New Street Square, LondonCorporate (3 parents, 3 offsprings)
Officer
1993-07-01 ~ nowIIF 14 - director → ME
20
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, KentDissolved corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 15 - director → ME
21
EMESS EUROPE LIMITED - 2007-02-19
SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, LondonDissolved corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 18 - director → ME
22
GOODSON (HOLDINGS) LIMITED - 2007-02-19
RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 28 - director → ME
23
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2000-03-31 ~ dissolvedIIF 29 - director → ME
24
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2000-06-12 ~ dissolvedIIF 26 - director → ME