1
ELECTRO LIGHTING GROUP LIMITED
- now 02198413ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1991-11-12 ~ 2005-10-03
IIF 9 - Director → ME
1991-12-31 ~ 1992-03-02
IIF 24 - Secretary → ME
2
TRUSHELFCO (NO. 542) LIMITED
- 1983-03-16
01703169 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2005-10-03
IIF 8 - Director → ME
~ 1992-03-02
IIF 22 - Secretary → ME
3
ELECTROCOMPONENTS FINANCE LIMITED
04030175 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-07-17 ~ 2005-10-03
IIF 13 - Director → ME
4
ELECTROCOMPONENTS LIMITED - now
RS GROUP LIMITED - 2022-05-03
ELECTROPLAN LIMITED
- 2017-11-28
01037557 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-12-31 ~ 2005-10-03
IIF 16 - Director → ME
5
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713WM & COMPANY LIMITED
- 1993-01-29
02397713COVERTRADE LIMITED
- 1989-10-20
02397713 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2005-10-03
IIF 12 - Director → ME
6
ELECTROCOMPONENTS US FINANCE LIMITED
04180300 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-05-12 ~ 2005-10-03
IIF 3 - Director → ME
7
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED
- 1986-04-22
00680294ELECTROCOMPONENTS (R-S) L'MITED
- 1976-12-31
00680294 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2005-10-03
IIF 11 - Director → ME
8
HAZEL GROVE MANAGEMENT LIMITED
- now 03688885WYFOLD COURT PHASE 1 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED - 2004-01-21
The Old Counting House, 82e High Street, Wallingford, England
Active Corporate (31 parents)
Officer
2013-08-05 ~ 2017-02-15
IIF 2 - Director → ME
9
IESA LIMITED - now
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23
00392879 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 2005-10-03
IIF 10 - Director → ME
10
MISCO COMPUTER SUPPLIES LIMITED
01942564 Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
1992-12-21 ~ 1992-12-23
IIF 21 - Director → ME
11
MISCO EUROPEAN SERVICES LIMITED - now
SYSTEMAX EUROPE LIMITED - 2012-01-24
MISCO UK LIMITED - 2010-12-20
H.C.S. (GLOBAL) LIMITED - 2010-05-04
MISCO INTERNATIONAL LIMITED - 1992-03-01
MISCO EUROPE LIMITED - 1990-01-16
VILSTON LIMITED - 1988-02-18
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (18 parents)
Officer
1992-12-21 ~ 1992-12-23
IIF 20 - Director → ME
12
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2005-10-03
IIF 15 - Director → ME
13
RS COMPONENTS HOLDINGS LIMITED
- now 03718521 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1999-03-15 ~ 2005-10-03
IIF 17 - Director → ME
14
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389GLOBALSITES LIMITED
- 1988-11-18
02275389 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2005-10-03
IIF 4 - Director → ME
~ 1992-03-02
IIF 23 - Secretary → ME
15
R.S. COMPONENTS LIMITED
- 1994-08-26
01002091 Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (30 parents, 2 offsprings)
Officer
1997-07-03 ~ 2005-10-03
IIF 5 - Director → ME
~ 1997-07-03
IIF 26 - Secretary → ME
16
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
ELECTROCOMPONENTS U.K. LIMITED
- 2023-02-03
01648115TRUSHELFCO (NO. 463) LIMITED
- 1982-08-02
01648115 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
~ 2005-10-03
IIF 6 - Director → ME
~ 1992-03-02
IIF 25 - Secretary → ME
17
RS GROUP PENSION TRUSTEES LIMITED - now
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED
- 2022-06-28
01135284 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 2003-10-28
IIF 19 - Director → ME
18
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2000-07-21 ~ 2005-06-30
IIF 7 - Director → ME
~ 1996-09-03
IIF 27 - Secretary → ME
19
MALLDESIGN LIMITED
- 1988-07-01
02230415 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2005-10-03
IIF 14 - Director → ME
20
THE LIGHTING DISCOUNT CENTRE LIMITED
- 1992-07-22
02178308ONLINE LIGHTING LIMITED
- 1990-02-13
02178308 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2005-10-03
IIF 18 - Director → ME
21
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-13 ~ dissolved
IIF 1 - Director → ME