1
BRIGHT GROUP HOLDINGS LIMITED
- now 09145237 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-24 ~ 2024-11-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-02
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
2
BRIGHT INSTRUMENT CO. LIMITED
- now 00326019BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-26 ~ 2024-11-12
IIF 21 - Director → ME
3
BRIGHT INSTRUMENT PROPERTY CO LIMITED
13018505 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ 2024-11-12
IIF 18 - Director → ME
Person with significant control
2021-11-22 ~ 2024-05-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-03-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
18-22 Hand Court, London
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 16 - Director → ME
6
Sas House, Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-01 ~ 2024-05-02
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
8
KENNETH TURNER HOMES LIMITED - now
LADY BIRD PROPERTY ASSOCIATES LIMITED
- 2021-05-28
08533410 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
POWERED STAIRCLIMBER COMPANY LIMITED
03894568 10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 11 - Director → ME
10
STANLEY STACKERS LIMITED - 1988-11-01
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 17 - Director → ME
11
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 15 - Director → ME
12
ROBNOR INVESTMENTS LIMITED
- now 00564308NORMAN STANLEY (MECHANICAL HANDLING) LIMITED
- 2024-08-20
00564308 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1992-02-28) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
STANLEY ROBUR LIMITED - 1989-01-09
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 12 - Director → ME
14
RUBY ENGINEERING LIMITED - 1979-12-31
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (13 parents)
Officer
(before 1992-02-28) ~ 2022-05-26
IIF 14 - Director → ME
Person with significant control
2018-05-15 ~ 2022-05-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
THE STAIRCLIMBER COMPANY LIMITED
- 2020-01-28
01434290STANLEY CONVEYORS LIMITED
- 2000-01-04
01434290 Sas House Chipperfield Road, Friarswood, Kings Langley, England
Dissolved Corporate (4 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 13 - Director → ME
(before 1992-02-28) ~ 1993-02-28
IIF 22 - Secretary → ME