1
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ dissolved
IIF 23 - Director → ME
2
Autogem House, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 15 - Director → ME
3
CONSUMER APPLIANCES LIMITED
- now 15874596 9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 17 - Director → ME
4
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2023-03-25 ~ 2023-05-17
IIF 28 - Director → ME
2024-09-18 ~ now
IIF 18 - Director → ME
5
23 Gloucester Gardens, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 24 - Director → ME
6
93 Bridge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 27 - 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 11 - Director → ME
8
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (11 parents)
Officer
2014-05-16 ~ now
IIF 21 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - 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 22 - 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 20 - Director → ME
12
GENESIS 1:3 LIMITED
- now 02782682 02777622, 15768040, 12603017Warning 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 8 - 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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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 25 - 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 7 - 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 13 - 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 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → 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 26 - Director → ME
2004-09-02 ~ dissolved
IIF 5 - 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
02777622 02782682, 15768040, 12603017Warning 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) Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (8 parents, 3 offsprings)
Officer
1993-01-06 ~ now
IIF 10 - Director → ME
1993-01-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 16 - 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 9 - Director → ME
1996-02-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 6 - Director → ME
Person with significant control
2019-12-05 ~ 2019-12-05
IIF 31 - 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 29 - 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 12 - Director → ME
2003-09-26 ~ now
IIF 3 - 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 14 - Director → ME
1996-06-01 ~ now
IIF 1 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 41 - Has significant influence or control → OE