1
BHS LIGHTING LIMITED
- 2016-05-17
10159145 Gorse Mill Gorse Street, Chadderton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
C/o Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 17 - Director → ME
3
Gorse Mill, Gorse Street, Chadderton, Oldham
Active Corporate (12 parents)
Equity (Company account)
-2,289,846 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gorse Mill, Gorse Street, Chadderton, Oldham.
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-54,982 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 8 - Director → ME
~ 1996-05-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
LITECRAFT (BIRMINGHAM) LIMITED
- 2009-06-03
01313351 Gorse Mill, Gorse Street, Chadderton, Oldham
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ dissolved
IIF 19 - Director → ME
6
FORUM LIGHTING SOLUTIONS HOLDINGS LIMITED
13081908 Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FORUM LIGHTING SOLUTIONS LIMITED
08683363 Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire
Active Corporate (9 parents)
Equity (Company account)
882,226 GBP2024-03-31
Officer
2013-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
20 Hill Top, Hale, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
C/o Gorse Mill, Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ dissolved
IIF 14 - Director → ME
10
C/o Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolved
IIF 22 - Director → ME
11
C/o Gorse Mill Gorse Street, Oldham, Chadderton, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 16 - Director → ME
12
LITECRAFT (GLASGOW) LIMITED
- now 05304399 C/o Gorse Mill, Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 20 - Director → ME
13
Gorse Mill, Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-07-28 ~ dissolved
IIF 15 - Director → ME
14
C/o Gorse Mill, Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ dissolved
IIF 18 - Director → ME
15
LITECRAFT (MANCHESTER) LIMITED
- now 03917468LIGHTING & LEISURE LIMITED
- 2007-07-10
03917468 Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-02-01 ~ dissolved
IIF 24 - Director → ME
16
LITECRAFT (NEWCASTLE) LIMITED
- now 02038516NEWCASTLE LIGHTING CENTRE LIMITED
- 2007-06-15
02038516PASTFORGE LIMITED - 1987-01-26
Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-07-30 ~ dissolved
IIF 23 - Director → ME
17
Gorse Mill Gorse Street, Chadderton, Oldham, Greater Manchester
Active Corporate (15 parents)
Equity (Company account)
-1,300,890 GBP2024-03-31
Officer
2003-10-15 ~ 2009-06-08
IIF 10 - Director → ME
2014-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
C/o Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ dissolved
IIF 21 - Director → ME