1
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
FOCUSONLED LIGHTING INTERNATIONAL LIMITED
10704615 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
LEDFUSE LIGHTING CO., LTD
- now 10192131ORIGINAL BTC LIGHT LIMITED
- 2017-04-10
10192131 Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
Rm101, Maple House 118 High Street, Purley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 29 - Director → ME
19
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
Chase Business Centre, 39-41chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
WISDOM LIGHTING TECHNOLOGY LIMITED
10706440 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE