1
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
1999-03-08 ~ 2001-12-31
IIF 10 - Director → ME
2
B&C (REALISATIONS) LIMITED - now
BENHAM & COMPANY LIMITED
- 2012-11-29
03302426MUTANDERIS (267) LIMITED - 1997-04-08
Chaucer Business Park, Launton Road, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2008-09-25
IIF 28 - Director → ME
2007-05-18 ~ 2008-09-25
IIF 34 - Secretary → ME
3
BGHP (REALISATIONS) LIMITED - now
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29
00541611GOODHEAD PRINT LIMITED - 2001-11-01
GOODHEAD PRINT GROUP LIMITED - 1999-08-12
GOODHEAD HEATSET LIMITED - 1994-05-04
WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2007-05-18 ~ 2008-09-25
IIF 30 - Director → ME
2007-05-18 ~ 2008-09-25
IIF 35 - Secretary → ME
4
Bpif, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-10-23 ~ 2016-02-04
IIF 6 - Director → ME
5
BRITISH LIGHTING INDUSTRIES LIMITED
00804907 55 Baker Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2001-05-10 ~ 2001-12-31
IIF 9 - Director → ME
6
DESIGN OBJECTIVES (HOLDINGS) LIMITED
05890219 62 Church Hill, Loughton, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 90 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 32 - Director → ME
8
62 Church Hill, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-06-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GHG (REALISATIONS) PLC - now
GOODHEAD GROUP PLC
- 2012-11-29
01794199GOODHEAD PRINT GROUP PLC - 1988-09-02
SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-02-26 ~ 2008-09-25
IIF 29 - Director → ME
10
62 Church Hill, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
31,562 GBP2024-05-31
Officer
2005-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
- now 03128580SABTRON LIMITED - 1996-10-15
55 Baker Street, London
Active Corporate (20 parents)
Officer
2001-01-31 ~ 2001-12-31
IIF 14 - Director → ME
12
POLESTAR PENSION TRUSTEES LIMITED
- now 02349073BPC PENSION TRUSTEES LTD - 2003-04-04
BPCC PENSION TRUSTEES LTD - 1994-01-18
TWINWOLD LIMITED - 1989-08-22
C/o Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-02-20 ~ 2005-03-31
IIF 27 - Director → ME
13
Flat 2, 185 Stoke Newington High Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-100,336 GBP2019-12-31
Officer
2018-10-24 ~ 2019-11-18
IIF 33 - Director → ME
2019-11-02 ~ 2019-12-18
IIF 8 - Director → ME
2018-11-19 ~ 2019-11-18
IIF 38 - Secretary → ME
14
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, London
Active Corporate (22 parents)
Officer
2001-05-10 ~ 2001-12-31
IIF 20 - Director → ME
15
SP (REALISATIONS) LIMITED - now
STONES THE PRINTERS LIMITED
- 2012-11-29
00476399HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-05-18 ~ 2008-09-25
IIF 31 - Director → ME
2007-05-18 ~ 2008-09-25
IIF 36 - Secretary → ME
16
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1999-03-08 ~ 2001-12-31
IIF 25 - Director → ME
17
THORN LIGHTING HOLDINGS LIMITED
- now 04132577THORN LIGHTING UK HOLDING LIMITED
- 2001-11-19
04132577ALNERY NO.2106 LIMITED
- 2001-03-01
04132577 04165874, 04267560, 04267569Warning 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) 55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2001-02-28 ~ 2001-12-31
IIF 12 - Director → ME
18
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
1999-03-08 ~ 2001-12-31
IIF 24 - Director → ME
19
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
1999-03-08 ~ 2001-12-31
IIF 19 - Director → ME
20
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-10-25 ~ 2001-09-04
IIF 18 - Director → ME
1996-12-18 ~ 1999-02-23
IIF 15 - Director → ME
21
THORN LIGHTING PENSION TRUSTEES LIMITED
- now 03026662BOWLAND SERVICES LIMITED - 1995-05-25
55 Baker Street, London
Active Corporate (28 parents)
Officer
1998-12-02 ~ 2001-12-31
IIF 23 - Director → ME
22
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2001-05-10 ~ 2001-12-31
IIF 13 - Director → ME
23
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
- now 03106929AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, London
Active Corporate (21 parents)
Officer
1999-04-23 ~ 2001-12-31
IIF 26 - Director → ME
24
VOLUNTARY ACTION EPPING FOREST
- now 04689779EPPING FOREST COUNCIL FOR VOLUNTARY SERVICE - 2004-03-22
Winsley's House, High Street, Colchester, England
Active Corporate (49 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
25
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-10-23 ~ 2001-08-31
IIF 22 - Director → ME
26
WENGEN-FOUR - now
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
- 2004-05-07
04132393ALNERY NO. 2123 LIMITED
- 2001-03-01
04132393 01758232, 04132693, 07286180Warning 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) 55 Baker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-08-31
IIF 16 - Director → ME
27
WENGEN-ONE LIMITED - now
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-10-23 ~ 2001-09-04
IIF 21 - Director → ME
28
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-10-23 ~ 2001-08-31
IIF 11 - Director → ME
29
WENGEN-TWO - now
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-10-23 ~ 2001-08-31
IIF 17 - Director → ME