1
BLANCCO TECHNOLOGY GROUP LIMITED - now
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2007-11-01 ~ 2011-02-08
IIF 19 - Director → ME
2
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2008-06-23 ~ 2020-02-28
IIF 8 - Director → ME
3
CPI COLOUR LTD - now
FULMAR GROUP LIMITED - 2014-03-11
FULMAR LIMITED - 2006-10-23
FULMAR COLOUR PRINTING COMPANY LIMITED - 1989-02-13
110 Beddington Lane, Croydon, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-02-23 ~ 2001-05-11
IIF 9 - Director → ME
4
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2001-09-11 ~ 2007-08-31
IIF 18 - Director → ME
5
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
1997-07-25 ~ 2005-09-01
IIF 36 - Director → ME
6
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-07-25 ~ 2005-09-01
IIF 34 - Director → ME
7
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-07-17 ~ 2005-09-01
IIF 30 - Director → ME
8
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
1997-06-30 ~ 2005-09-01
IIF 32 - Director → ME
9
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-25 ~ 2005-09-01
IIF 28 - Director → ME
10
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-03-15 ~ 2005-09-01
IIF 38 - Director → ME
11
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-06-30 ~ 2005-09-01
IIF 37 - Director → ME
12
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2010-09-15 ~ 2022-05-03
IIF 5 - Director → ME
13
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ now
IIF 3 - Director → ME
14
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
15
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
1997-06-30 ~ 2005-09-01
IIF 33 - Director → ME
16
LAMBDA FAR EAST INVESTMENTS LIMITED
- 1992-05-26
02714725 311 High Road, Loughton, Essex
Dissolved Corporate (19 parents)
Officer
1992-05-08 ~ 1996-11-22
IIF 16 - Director → ME
17
SUBTLEHOLD LIMITED - 1987-03-31
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-07-28 ~ 2007-11-13
IIF 17 - Director → ME
18
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
2020-09-16 ~ 2024-08-29
IIF 11 - Director → ME
19
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-06-30 ~ 2005-09-01
IIF 26 - Director → ME
20
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116 294 Banbury Road, Oxford, England
Active Corporate (37 parents)
Officer
2006-12-15 ~ 2010-10-04
IIF 15 - Director → ME
21
ROSE THEATRE TRUST COMPANY - 2002-10-24
STARTABLE LIMITED - 1989-06-16
56 Park Street, London, England
Active Corporate (62 parents)
Officer
2016-02-01 ~ 2021-04-12
IIF 6 - Director → ME
22
RS COMPONENTS HOLDINGS LIMITED
- now 03718521 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1999-03-15 ~ 2005-09-01
IIF 40 - Director → ME
23
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-06-30 ~ 2005-09-01
IIF 31 - Director → ME
24
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (30 parents, 2 offsprings)
Officer
1997-07-03 ~ 2005-09-01
IIF 35 - Director → ME
25
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1997-07-25 ~ 2005-09-01
IIF 27 - Director → ME
26
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
1997-04-30 ~ 2020-11-26
IIF 41 - Director → ME
27
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
1996-11-25 ~ 2005-09-01
IIF 24 - Director → ME
28
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-06-30 ~ 2005-09-01
IIF 25 - Director → ME
29
THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
OCSIM LIMITED - 1990-05-03
ONLINE LIGHTING LIMITED - 1990-02-13
LEMWICK LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-06-30 ~ 2005-09-01
IIF 29 - Director → ME
30
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED - now
UNITECH INTERNATIONAL LIMITED
- 1999-02-12
01309643UNITECH COMPONENT MANUFACTURING LIMITED
- 1979-12-31
01309643TRUSHELFCO (NO. 126) LIMITED
- 1977-12-31
01309643 05317664, 02165062, 01601821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
~ 1996-11-22
IIF 22 - Director → ME
31
SWEETT GROUP LIMITED - now
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
ANGELBROOK LIMITED - 1998-07-01
150 Holborn, London, England
Active Corporate (32 parents, 8 offsprings)
Officer
2010-08-02 ~ 2013-03-08
IIF 13 - Director → ME
32
TDG LIMITED - now
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2006-01-04 ~ 2008-10-02
IIF 10 - Director → ME
33
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-12-28
IIF 43 - Director → ME
34
3 Fanshawe Road, Thame, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
35
TRUSHELFCO (NO. 1843) LIMITED
- 1992-10-20
02727249 02727177, 02727179, 02774304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
1992-10-06 ~ 1996-11-22
IIF 23 - Director → ME
36
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
~ 1996-11-22
IIF 7 - Director → ME
37
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD.
- 1992-11-23
00743334 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
~ 1996-11-22
IIF 39 - Director → ME
38
VAPOUR MANAGEMENT SYSTEMS LIMITED - now
LAMBDA ELECTRONICS LIMITED
- 2000-10-11
02673926 177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Officer
1991-12-23 ~ 1996-11-22
IIF 20 - Director → ME
39
VASCUTEK LIMITED - now
SULZER VASCUTEK LIMITED - 2002-06-18
Newmains Avenue, Inchinnan, Renfrewshire
Active Corporate (41 parents, 2 offsprings)
Officer
1990-05-25 ~ 1990-06-07
IIF 21 - Director → ME
40
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED
- 2013-07-25
00251977LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2005-06-01 ~ 2012-12-19
IIF 12 - Director → ME
41
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
165 Fleet Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-05-14
IIF 14 - Director → ME
42
WHATMAN LIMITED - now
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2007-05-24 ~ 2008-04-25
IIF 2 - Director → ME
43
ZINCOX RESOURCES LIMITED - now
ZINCOX RESOURCES PLC
- 2018-06-11
03800208 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-07-09 ~ 2011-01-10
IIF 42 - Director → ME