1
LOUGHGIEL LIMITED - 1995-04-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ 2022-08-31
IIF 32 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 14 - Secretary → ME
2
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (3 parents)
Officer
2018-03-22 ~ 2022-08-31
IIF 34 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 15 - Secretary → ME
3
Smurfit Kappa Uk, Cunard Building, Water Street, Liverpool, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
494,000 GBP2017-12-31
Officer
2005-09-01 ~ 2015-11-02
IIF 23 - Director → ME
2005-06-10 ~ 2015-11-02
IIF 16 - Secretary → ME
4
SARPEDON LIMITED - 1994-03-02
Smurfit Kappa Uk, Cunard Building, Water Street, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2017-12-31
Officer
2005-09-01 ~ 2015-11-02
IIF 37 - Director → ME
2005-06-23 ~ 2015-11-02
IIF 18 - Secretary → ME
5
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2022-08-31
IIF 29 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 8 - Secretary → ME
6
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ 2022-08-31
IIF 28 - Director → ME
7
C/o Smurfit Kappa Uk, Cunard Building, Water Street, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,336,985 GBP2017-12-31
Officer
2005-09-01 ~ 2015-11-02
IIF 24 - Director → ME
2005-06-23 ~ 2015-11-02
IIF 17 - Secretary → ME
8
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 33 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 10 - Secretary → ME
9
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
240,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 35 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 12 - Secretary → ME
10
LPA INDUSTRIES PLC - 1998-02-17
LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (6 parents, 9 offsprings)
Officer
2018-03-22 ~ 2022-08-31
IIF 30 - Director → ME
2018-03-29 ~ 2022-08-31
IIF 11 - Secretary → ME
11
NIPHAN LIMITED - 1998-10-01
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2018-03-22 ~ 2022-08-31
IIF 26 - Director → ME
12
LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED - 1988-04-29
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2019-04-30 ~ 2022-08-31
IIF 27 - Director → ME
2021-10-01 ~ 2022-08-31
IIF 7 - Secretary → ME
13
LPA INDUSTRIES LIMITED - 1998-10-01
LPA GROUP LIMITED - 1998-02-17
FORAY 1042 LIMITED - 1997-12-17
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 31 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 13 - Secretary → ME
14
PENSO CONSULTANCY LTD - 2008-01-14
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-09-29
IIF 39 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 5 - Secretary → ME
15
P+Z ENGINEERING LIMITED - 2005-03-10
8th Floor Central Sqare, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-09-29
IIF 40 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 4 - Secretary → ME
16
PENSO HOLDINGS LTD - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
187,912 GBP2017-03-31
Officer
2016-12-01 ~ 2017-09-29
IIF 41 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 6 - Secretary → ME
17
D.D.M. HOLDINGS LIMITED - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2017-09-29
IIF 25 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 3 - Secretary → ME
18
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-12-01 ~ 2017-09-29
IIF 42 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 2 - Secretary → ME
19
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
-22 GBP2017-03-31
Officer
2016-12-01 ~ 2017-09-29
IIF 38 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 1 - Secretary → ME
20
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 36 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 9 - Secretary → ME
21
88 High Street, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
1,413 GBP2024-05-31
Officer
1999-03-04 ~ 2000-09-05
IIF 20 - Director → ME
1999-03-04 ~ 2000-11-27
IIF 19 - Secretary → ME