1
Dng Dove Naish Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
Unit 1 Redbourn Industrial Estate, High Street, Redbourn, St Albans, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
49,520 GBP2023-01-01 ~ 2023-12-31
Officer
2023-05-03 ~ nowIIF 2 - Director → ME
3
Units 3-5 Manor Park Lagness Road, Runcton, Chichester, EnglandActive Corporate (5 parents)
Equity (Company account)
182,497 GBP2024-04-30
Officer
2019-07-16 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
TOOLING & COMPONENT VFM LIMITED - 2018-05-21
Units 3-5 Manor Park Pagham Road, Runcton, Chichester, W Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
95,482 GBP2024-04-30
Officer
2018-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Briar Cottage Briar Lane, Hales, Norwich, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolvedIIF 31 - Director → ME
6
CAL 2024 LIMITED - 2024-11-01
9 Cabot Lane, Poole, EnglandActive Corporate (4 parents)
Officer
2024-09-18 ~ nowIIF 21 - Director → ME
7
SDHA 2023 LTD - 2023-05-24
9 Cabot Lane, Poole, EnglandActive Corporate (6 parents)
Officer
2024-09-18 ~ nowIIF 23 - Director → ME
8
7 Brook Lane, Brook Lane Industrial Estate, Westbury, WiltshireActive Corporate (4 parents)
Equity (Company account)
-5,217,485 GBP2023-12-31
Officer
2018-12-28 ~ nowIIF 28 - Director → ME
9
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ nowIIF 9 - Director → ME
10
C/o Gallery Direct Ltd Castle Road, Eurolink Commercial Park, Sittingbourne, KentActive Corporate (6 parents)
Equity (Company account)
-153,317 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 25 - Director → ME
11
Gallery Direct Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, KentActive Corporate (6 parents, 1 offspring)
Equity (Company account)
13,855 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 27 - Director → ME
12
Gallery Direct Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, KentActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-125,204 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 26 - Director → ME
13
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
Castle Road, Eurolink Commercial Park, Sittingbourne, KentActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,793,873 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 24 - Director → ME
14
THE UK LIGHTING COMPANY LIMITED - 2023-05-25
GOLDENLACE LIMITED - 1993-03-11
9 Cabot Lane, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
557,414 GBP2022-12-31
Officer
2017-09-18 ~ nowIIF 10 - Director → ME
15
Unit 8 Grand Union Estate Abbey Road, Park Royal, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolvedIIF 40 - Secretary → ME
16
HELIX LIGHTING LIMITED - 2023-06-20
LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (4 parents, 2 offsprings)
Officer
2017-09-18 ~ nowIIF 6 - Director → ME
17
SUPEL KINGSTON LIMITED - 1998-06-09
9 Cabot Lane, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ nowIIF 13 - Director → ME
18
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (2 parents)
Officer
2017-09-18 ~ nowIIF 34 - Director → ME
19
9 Cabot Lane, Poole, EnglandActive Corporate (4 parents)
Officer
2022-10-05 ~ nowIIF 16 - Director → ME
20
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (6 parents, 10 offsprings)
Officer
2017-09-18 ~ nowIIF 5 - Director → ME
21
Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, DerbyshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,042,376 GBP2018-09-30
Officer
2019-12-05 ~ nowIIF 3 - Director → ME
22
9 Cabot Lane, Poole, EnglandActive Corporate (2 parents)
Officer
2021-08-10 ~ nowIIF 8 - Director → ME
23
SIA (U.K.) LIMITED - 2003-03-25
HUSQVARNA BOILERS LIMITED - 1980-12-31
30 Old Bailey, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,020,284 GBP2018-12-31
Officer
2019-01-03 ~ dissolvedIIF 22 - Director → ME
24
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (5 parents, 1 offspring)
Officer
2017-09-18 ~ nowIIF 4 - Director → ME
2017-09-18 ~ nowIIF 44 - Secretary → ME
25
9 Cabot Lane, Poole, DorsetActive Corporate (6 parents)
Officer
2017-09-25 ~ nowIIF 11 - Director → ME
26
9 Cabot Lane, Poole, Dorset, EnglandActive Corporate (2 parents)
Officer
2017-09-18 ~ nowIIF 12 - Director → ME
27
9 Cabot Lane, Poole, EnglandActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 20 - Director → ME
28
BARCO TWO LIMITED - 2007-09-06
9 Cabot Lane, Poole, EnglandActive Corporate (3 parents)
Officer
2017-09-18 ~ nowIIF 7 - Director → ME
2017-09-18 ~ nowIIF 45 - Secretary → ME
29
9 Cabot Lane, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,389,561 GBP2022-09-30
Officer
2024-01-01 ~ nowIIF 15 - Director → ME