1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2000-03-03 ~ 2004-12-20
IIF 50 - Director → ME
2000-03-03 ~ 2004-12-20
IIF 14 - Secretary → ME
2
ADL REALISATIONS 2022 LIMITED - now
AURORA DISTRIBUTION LIMITED
- 2022-10-19
04747867 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents)
Officer
2014-06-27 ~ 2018-12-23
IIF 35 - Director → ME
2003-04-29 ~ 2004-12-20
IIF 25 - Director → ME
2003-04-29 ~ 2004-12-20
IIF 24 - Secretary → ME
3
AL REALISATIONS 2022 LIMITED - now
AURORA JEWELLERS LIMITED - 1999-09-03
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 18 offsprings)
Officer
2000-03-03 ~ 2004-12-20
IIF 52 - Director → ME
2013-12-31 ~ 2018-12-23
IIF 33 - Director → ME
2000-03-03 ~ 2004-12-20
IIF 12 - Secretary → ME
4
ARLEC UK HOLDINGS LIMITED
- now 03214458DANCETACTIC LIMITED - 1996-07-17
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (17 parents, 1 offspring)
Officer
1998-11-05 ~ 2008-05-28
IIF 41 - Director → ME
1997-07-16 ~ 2008-05-28
IIF 8 - Secretary → ME
5
AURORA COMPANY SECRETARIAL SERVICES LIMITED
- now 05163911AURORA INDOOR LIMITED
- 2018-08-15
05163911 6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (9 parents, 27 offsprings)
Officer
2004-06-28 ~ 2004-12-20
IIF 59 - Director → ME
2018-08-13 ~ 2018-12-23
IIF 30 - Director → ME
2004-06-28 ~ 2004-12-20
IIF 19 - Secretary → ME
2018-08-13 ~ 2018-12-23
IIF 6 - Secretary → ME
6
AURORA POWER LIMITED
- 2015-10-14
05163904 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2015-12-10 ~ 2018-12-23
IIF 29 - Director → ME
2004-06-28 ~ 2004-12-20
IIF 56 - Director → ME
2004-06-28 ~ 2004-12-20
IIF 20 - Secretary → ME
7
AURORA GROUP HOLDINGS (UK) LIMITED
10535145 6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (8 parents)
Officer
2016-12-21 ~ 2018-12-23
IIF 36 - Director → ME
8
AURORA KITCHEN & BATHROOM LTD
- now 05148604AURORA KITCHENS & BATHROOMS LTD.
- 2004-11-17
05148604AURORA OUTDOOR LIMITED
- 2004-09-27
05148604 6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2004-06-08 ~ 2004-12-20
IIF 57 - Director → ME
2004-06-08 ~ 2004-12-20
IIF 23 - Secretary → ME
9
AURORA PROJECTS (UK) LTD.
- now 04113428 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents)
Officer
2003-07-18 ~ 2004-12-20
IIF 39 - Director → ME
2000-11-23 ~ 2002-07-23
IIF 53 - Director → ME
2000-11-23 ~ 2002-07-23
IIF 17 - Secretary → ME
2003-07-18 ~ 2004-12-20
IIF 15 - Secretary → ME
10
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (13 parents)
Officer
2000-03-03 ~ 2004-12-20
IIF 43 - Director → ME
2000-03-03 ~ 2004-12-20
IIF 11 - Secretary → ME
11
AURORA MULTIMEDIA LIMITED
- 2000-05-26
03768693 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-03-03 ~ 2004-12-20
IIF 47 - Director → ME
2000-03-03 ~ 2004-12-20
IIF 9 - Secretary → ME
12
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (13 parents)
Officer
2004-07-20 ~ 2004-12-20
IIF 55 - Director → ME
2004-07-20 ~ 2004-12-20
IIF 22 - Secretary → ME
13
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2004-12-20
IIF 58 - Director → ME
2003-11-13 ~ 2004-12-20
IIF 21 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
15
DETA ELECTRICAL COMPANY LIMITED
- now 00612799DETA (ELECTRICAL) COMPANY LIMITED - 1988-11-18
DETA (OVERSEAS) COMPANY LIMITED - 1979-12-31
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
1997-08-04 ~ 1999-12-22
IIF 48 - Director → ME
1996-11-22 ~ 1999-12-22
IIF 7 - Secretary → ME
16
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 26 - Director → ME
2023-09-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-09-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
ARLEC LIMITED - 2002-07-12
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ 2004-12-20
IIF 38 - Director → ME
2003-05-15 ~ 2004-12-20
IIF 13 - Secretary → ME
18
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2018-06-07 ~ 2021-12-01
IIF 32 - Director → ME
19
MOISTMEDIA (UK) LIMITED
- 2014-05-08
08495558 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2015-02-24
IIF 27 - Director → ME
20
H-TE CONTROLS LIMITED - now
DETA DESIGNS LIMITED - 2012-01-13
ARLEC DESIGNS LIMITED
- 2000-01-28
03385501FINLAW EIGHTY-EIGHT LIMITED
- 1997-09-10
03385501 Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (16 parents)
Officer
1997-08-05 ~ 1999-12-22
IIF 51 - Director → ME
1997-08-05 ~ 1999-12-22
IIF 3 - Secretary → ME
21
MAE LIMITED - 2001-05-08
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2004-12-20
IIF 40 - Director → ME
2001-10-30 ~ 2004-12-20
IIF 10 - Secretary → ME
22
HOMELEC LIMITED - now
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1997-08-04 ~ 1999-12-22
IIF 46 - Director → ME
1996-11-22 ~ 1999-12-22
IIF 2 - Secretary → ME
23
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ 2018-12-23
IIF 34 - Director → ME
24
Quayside House, Chatham Maritime, Chatham, Kent
Liquidation Corporate (14 parents, 1 offspring)
Officer
2009-09-28 ~ 2018-12-23
IIF 54 - Director → ME
25
MIDAS LIGHTING LTD - now
AURORA COMMERCIAL LTD
- 2010-02-03
04718614AURORA SPECIFICATION LIMITED
- 2004-07-07
04718614 6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2004-12-20
IIF 45 - Director → ME
2003-04-01 ~ 2004-12-20
IIF 16 - Secretary → ME
26
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (7 parents)
Officer
2014-09-09 ~ 2018-12-23
IIF 31 - Director → ME
27
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2000-03-03 ~ 2004-12-20
IIF 42 - Director → ME
2000-03-03 ~ 2004-12-20
IIF 5 - Secretary → ME
28
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (12 parents)
Officer
2000-03-06 ~ 2004-12-20
IIF 44 - Director → ME
2000-03-06 ~ 2004-12-20
IIF 4 - Secretary → ME
29
Apartment 11 3 Picton Place, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2018-12-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-23
IIF 61 - Has significant influence or control → OE
30
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1997-08-04 ~ 1999-12-22
IIF 49 - Director → ME
1994-08-02 ~ 1999-12-22
IIF 18 - Secretary → ME