1
ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
- now 03070525ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20
First Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
-4,391,791 GBP2024-03-31
Officer
1998-08-11 ~ 1999-06-27
IIF 15 - Director → ME
1998-08-11 ~ 1999-06-27
IIF 22 - Secretary → ME
2
11 Derwent Street, Draycott, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-9,440 GBP2025-03-31
Officer
2008-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
BUSINESS AND PROFESSIONAL WOMEN UK LIMITED
02882435 23 Star Hill, Rochester, Kent
Dissolved Corporate (51 parents)
Officer
2000-01-01 ~ 2003-04-12
IIF 21 - Secretary → ME
4
CLIPPER ACCOUNTING LIMITED
- now 01558689CLIPPER TRADING LIMITED
- 1999-10-06
01558689 11 Derwent Street, Draycott, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
-200,968 GBP2025-03-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
Direct Help & Advice, Phoenix Street, Derby
Dissolved Corporate (10 parents)
Equity (Company account)
4,603 GBP2018-03-31
Officer
2014-02-03 ~ 2016-03-20
IIF 18 - Director → ME
6
DIRECT HELP & ADVICE LTD.
- now 03495233DERBYSHIRE HOUSING AID LTD. - 2012-09-20
Phoenix Street, Derby, Derbyshire
Active Corporate (58 parents)
Equity (Company account)
356,823 GBP2018-03-31
Officer
2013-07-30 ~ 2016-03-20
IIF 11 - Director → ME
7
LIGHT SOURCE TECHNOLOGY UK LTD - now
CREE LIGHTING UK LTD - 2025-01-27
VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
Second Floor 10 Wellington Place, Leeds
Liquidation Corporate (25 parents)
Officer
1997-12-01 ~ 1999-06-27
IIF 12 - Director → ME
1997-06-02 ~ 1999-06-27
IIF 20 - Secretary → ME
8
NARVA LIGHTING LIMITED - now
ADLT LOGISTICS LIMITED
- 2004-01-21
03587862 C/o Venture Lighting Europe, Limited Trinity Court, Batchworth Island Church Street, Rickmansworth
Dissolved Corporate (16 parents)
Officer
1998-06-25 ~ 1999-06-27
IIF 14 - Director → ME
1998-06-25 ~ 1999-06-27
IIF 23 - Secretary → ME
9
11 Derwent Street, Draycott, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
PARRY POWER SYSTEMS LIMITED - now
C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street Rickmansworth
Dissolved Corporate (17 parents)
Officer
1998-09-02 ~ 1999-06-27
IIF 13 - Director → ME
11
TIGURI VR LIMITED - 2019-04-08
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
133,346 GBP2024-03-31
Officer
2019-06-11 ~ 2024-03-28
IIF 17 - Director → ME
12
RUUD LIGHTING EUROPE LIMITED - now
PARRY POWER SYSTEMS LIMITED - 2004-10-21
VENTURE LIGHTING INTERNATIONAL LIMITED
- 1998-12-31
02833448TRENDLEAGUE LIMITED - 1993-09-10
C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street Rickmansworth
Dissolved Corporate (18 parents)
Officer
1998-08-11 ~ 1999-06-27
IIF 16 - Director → ME
1998-08-11 ~ 1999-06-27
IIF 24 - Secretary → ME
13
SUN AUGUST CONSULTANTS LIMITED
- now 11740076 11 Derwent Street, Draycott, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2018-12-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
11 Derwent Street, Draycott, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
16 Maybrook Road Maybrook Business Park, Minworth, Sutton Coldfield, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-06-08 ~ 2021-10-15
IIF 19 - Director → ME