1
C/o Arithmetics, 389c High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
243,277 GBP2024-05-31
Officer
2021-11-29 ~ now
IIF 15 - Director → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,368 GBP2024-05-31
Officer
2022-03-04 ~ now
IIF 3 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-17 ~ 2024-02-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1,163,428 GBP2024-05-31
Officer
2014-04-03 ~ now
IIF 11 - Director → ME
6
ALL GREENS WHOLESALE LIMITED
- now 10233376PANZER GREENS LIMITED
- 2017-08-10
10233376 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
24,677 GBP2024-05-31
Officer
2017-08-09 ~ now
IIF 8 - Director → ME
7
Brogdale Farm, Brogdale Road, Faversham, Kent
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
-4,884 GBP2021-12-31
Officer
2021-03-30 ~ now
IIF 13 - Director → ME
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-17 ~ 2024-10-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Arithmetics, 389c High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
115,592 GBP2024-05-31
Officer
2014-04-03 ~ now
IIF 14 - Director → ME
10
14 Boleyn Avenue, Enfield, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
134,531 GBP2024-05-31
Officer
2017-12-06 ~ 2023-01-09
IIF 17 - Director → ME
11
Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-04-28 ~ 2014-01-09
IIF 21 - Director → ME
12
26 Steele's Road, London
Active Corporate (11 parents)
Equity (Company account)
9,185 GBP2024-03-31
Officer
2010-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4385, 13022479 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
-841,945 GBP2024-03-31
Officer
2020-11-16 ~ now
IIF 18 - Director → ME
14
LEWDEN LTD - now
LEWDEN METAL PRODUCTS LIMITED
- 2019-12-23
00425180 Unit 4 Bradbury Drive, Braintree, Essex
Active Corporate (29 parents, 1 offspring)
Officer
~ 2014-01-09
IIF 19 - Director → ME
15
C/o Arithmetics, 389c High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
145,658 GBP2024-05-31
Officer
2014-04-03 ~ now
IIF 16 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-17 ~ 2024-07-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (8 parents)
Equity (Company account)
1,889,361 GBP2020-05-31
Officer
2014-04-07 ~ now
IIF 2 - Director → ME
18
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
25,152 GBP2024-05-31
Officer
2017-12-13 ~ now
IIF 7 - Director → ME
20
2 Enterprise Way, White City, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
182,562 GBP2024-05-31
Officer
2018-10-15 ~ 2019-06-01
IIF 20 - Director → ME
21
THE LIGHTING ASSOCIATION LIMITED
- now 01325025DECORATIVE LIGHTING ASSOCIATION LIMITED
- 1991-07-02
01325025 Stafford Park 7, Telford, Shropshire
Active Corporate (66 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-06-04
IIF 22 - Director → ME
22
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,706,368 GBP2025-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE