1
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-13 ~ 2013-10-22
IIF 15 - Director → ME
3
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2013-10-22
IIF 5 - Director → ME
4
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2011-09-13 ~ 2013-10-22
IIF 20 - Director → ME
5
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2013-10-22
IIF 22 - Director → ME
6
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2011-09-13 ~ 2013-10-22
IIF 7 - Director → ME
7
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-09-13 ~ 2013-10-22
IIF 13 - Director → ME
8
RESOLVING WATER DISPUTES LIMITED
09094187 3rd Floor 36 Broadway, London, England
Active Corporate (23 parents)
Current Assets (Company account)
9,317 GBP2024-09-30
Officer
2019-12-20 ~ 2020-07-31
IIF 23 - Director → ME
9
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-09-13 ~ 2013-10-22
IIF 6 - Director → ME
10
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-09-13 ~ 2013-10-22
IIF 10 - Director → ME
11
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-13 ~ 2013-10-22
IIF 19 - Director → ME
12
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-14 ~ 2013-10-22
IIF 4 - Director → ME
13
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-14 ~ 2013-10-22
IIF 11 - Director → ME
14
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2011-08-25 ~ 2013-11-12
IIF 3 - Director → ME
15
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2011-08-25 ~ 2013-11-12
IIF 2 - Director → ME
16
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-14 ~ 2013-10-22
IIF 8 - Director → ME
17
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-14 ~ 2013-10-22
IIF 16 - Director → ME
18
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2011-08-25 ~ 2013-11-12
IIF 1 - Director → ME
19
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-14 ~ 2013-10-22
IIF 9 - Director → ME
20
TVL (HAMPSHIRE) HOLDING LIMITED
07011232 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-10-22
IIF 18 - Director → ME
21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2011-09-22 ~ 2013-10-22
IIF 14 - Director → ME
22
TVL (NOTTINGHAM) HOLDING LIMITED
07232707 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2011-09-22 ~ 2013-10-22
IIF 17 - Director → ME
23
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-09-22 ~ 2013-10-22
IIF 21 - Director → ME
24
TVL (WEST SUSSEX) HOLDING LIMITED
07011161 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-10-22
IIF 12 - Director → ME