1
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2001-06-29 ~ 2005-12-30
IIF 16 - Director → ME
2
BOOKS ILLUSTRATED FINE ART LIMITED
06201879 Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
DETA ELECTRICAL COMPANY LIMITED
- now 00612799DETA (ELECTRICAL) COMPANY LIMITED - 1988-11-18
DETA (OVERSEAS) COMPANY LIMITED - 1979-12-31
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
1999-12-22 ~ 2005-12-30
IIF 14 - Director → ME
4
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1995-09-01 ~ 2005-12-30
IIF 11 - Director → ME
5
H-TE CONTROLS LIMITED - now
DETA DESIGNS LIMITED
- 2012-01-13
03385501ARLEC DESIGNS LIMITED
- 2000-01-28
03385501FINLAW EIGHTY-EIGHT LIMITED - 1997-09-10
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (16 parents)
Officer
1999-12-22 ~ 2005-12-30
IIF 12 - Director → ME
6
NEXHAVEN LIMITED - 1997-09-01
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1999-12-22 ~ 2005-12-30
IIF 13 - Director → ME
7
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (11 parents)
Officer
1997-02-28 ~ 2005-12-30
IIF 19 - Director → ME
8
NEWBURY INVESTMENTS (UK) LIMITED
- now 02533036TITLEIMAGE LIMITED - 1991-08-01
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (12 parents, 67 offsprings)
Officer
1999-12-21 ~ 2005-12-30
IIF 17 - Director → ME
9
NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED
05053808 Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2004-02-24 ~ 2005-12-30
IIF 9 - Director → ME
10
STEARN ELECTRIC COMPANY LIMITED
00201097 Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (13 parents, 1 offspring)
Officer
1995-09-01 ~ 2005-12-30
IIF 10 - Director → ME
11
STUART AND MCINTOSH LIMITED - now
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (12 parents)
Officer
1995-09-01 ~ 2005-12-30
IIF 8 - Director → ME
12
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (8 parents)
Officer
1996-01-08 ~ 2005-12-30
IIF 5 - Director → ME
1996-01-08 ~ 1997-01-08
IIF 20 - Secretary → ME
13
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (14 parents)
Officer
2002-05-13 ~ 2005-12-30
IIF 18 - Director → ME
14
UK DRIVES LIMITED - now
CSM LIGHTING LIMITED
- 2010-01-05
01462616F.K.I. LIGHTING LIMITED - 1985-08-28
PERCHMARK LIMITED - 1981-12-31
PERCHMARK LIMITED - 1980-12-31
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (9 parents)
Officer
1997-05-30 ~ 2005-12-30
IIF 7 - Director → ME
15
UK ELECTRIC LIMITED - now
U.K. ELECTRIC LIMITED
- 2013-08-30
02742081STEARN SPARES LIMITED - 1993-11-23
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (14 parents, 10 offsprings)
Officer
1995-09-01 ~ 2005-12-30
IIF 4 - Director → ME
16
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1999-12-22 ~ 2005-12-30
IIF 15 - Director → ME
17
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (15 parents)
Officer
1996-01-01 ~ 2005-12-30
IIF 3 - Director → ME
18
YOUR "OTHER" WAREHOUSE LIMITED
- now 02029030COWLEIGH WHOLESALE (MALVERN) LIMITED
- 2003-02-06
02029030DAWNSMART LIMITED - 1986-09-02
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1995-09-01 ~ 2005-12-30
IIF 6 - Director → ME