1
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ dissolved
IIF 18 - Director → ME
2
Autogem House, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 10 - Director → ME
3
CONSUMER APPLIANCES LIMITED
- now 15874596 9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
4
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 13 - Director → ME
2023-03-25 ~ 2023-05-17
IIF 23 - Director → ME
5
23 Gloucester Gardens, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 19 - Director → ME
6
93 Bridge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 6 - Director → ME
8
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 16 - Director → ME
9
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
10
GALLERY DIRECT HOLDINGS LIMITED
05790471 C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-01-02 ~ now
IIF 17 - Director → ME
11
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-01-02 ~ now
IIF 15 - Director → ME
12
GENESIS 1:3 LIMITED
- now 02782682 02777622, 12603017, 15768040Warning 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)THE UK LIGHTING COMPANY LIMITED
- 2023-05-25
02782682GOLDENLACE LIMITED - 1993-03-11
9 Cabot Lane, Poole, England
Active Corporate (19 parents)
Officer
2007-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 37 - Has significant influence or control → OE
13
Autogem House, Abbey Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 20 - Director → ME
15
HELIX LIGHTING LIMITED
- 2023-06-20
02580447LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 42 - Has significant influence or control → OE
16
SUPEL KINGSTON LIMITED - 1998-06-09
9 Cabot Lane, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 45 - Has significant influence or control → OE
17
9 Cabot Lane, Poole, England
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
WHOLESALERS LIMITED
- 2004-09-29
05165265 Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2004-09-02 ~ dissolved
IIF 21 - Director → ME
2004-09-02 ~ dissolved
IIF 36 - Secretary → ME
19
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 39 - Has significant influence or control → OE
20
NATIONAL LIGHTING LIMITED
- now 02777622GENESIS 1:3 LIMITED - 2023-05-25
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (8 parents, 3 offsprings)
Officer
1993-01-06 ~ now
IIF 5 - Director → ME
1993-01-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
21
9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 11 - Director → ME
22
NLC GROUP OF COMPANIES LIMITED
- now 02986906 9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
2003-09-26 ~ now
IIF 4 - Director → ME
1996-02-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
NORTHERN LIGHTS (CHESTERFIELD) LIMITED
03709723 Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-05 ~ 2019-12-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
SIA (U.K.) LIMITED - 2003-03-25
HUSQVARNA BOILERS LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2019-01-03 ~ dissolved
IIF 24 - Director → ME
25
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-26 ~ now
IIF 7 - Director → ME
2003-09-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 40 - Has significant influence or control → OE
26
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 43 - Has significant influence or control → OE
27
1007 Finchley Road, London
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 9 - Director → ME
1996-06-01 ~ now
IIF 32 - Secretary → ME
28
9 Cabot Lane, Poole, Dorset, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 44 - Has significant influence or control → OE
29
9 Cabot Lane, Poole, England
Active Corporate (14 parents)
Officer
2007-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 41 - Has significant influence or control → OE