1
71 Hawbeck Road, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
14 West Street Lane, Carshalton, England
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
LOUGHGIEL LIMITED - 1995-04-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-06-24 ~ 2018-03-21
IIF 18 - Director → ME
2005-03-08 ~ 2018-03-21
IIF 3 - Secretary → ME
4
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (22 parents)
Officer
2002-06-24 ~ 2018-03-21
IIF 17 - Director → ME
2005-03-08 ~ 2018-03-21
IIF 4 - Secretary → ME
5
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, England
Active Corporate (30 parents)
Officer
1992-02-01 ~ 1994-08-31
IIF 14 - Director → ME
1992-02-01 ~ 1994-05-06
IIF 11 - Secretary → ME
6
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, England
Active Corporate (25 parents)
Officer
(before 1992-10-29) ~ 1994-08-31
IIF 12 - Director → ME
(before 1992-10-29) ~ 1994-05-06
IIF 1 - Secretary → ME
7
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (26 parents)
Officer
2001-06-12 ~ 2018-03-21
IIF 19 - Director → ME
2001-09-26 ~ 2018-03-21
IIF 2 - Secretary → ME
8
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2001-09-26 ~ 2018-03-21
IIF 20 - Director → ME
9
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Officer
2001-04-09 ~ 2018-03-21
IIF 24 - Director → ME
2001-04-09 ~ 2018-03-21
IIF 5 - Secretary → ME
10
LIGHT & POWER ACCESSORIES COMPANY LIMITED
00396888 Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-04-09 ~ 2018-03-21
IIF 22 - Director → ME
2001-04-09 ~ 2018-03-21
IIF 8 - Secretary → ME
11
LPA INDUSTRIES PLC - 1998-02-17
LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2000-12-04 ~ 2018-03-21
IIF 21 - Director → ME
2000-12-04 ~ 2018-03-29
IIF 9 - Secretary → ME
12
NIPHAN LIMITED - 1998-10-01
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (25 parents, 2 offsprings)
Officer
2001-09-26 ~ 2018-03-21
IIF 25 - Director → ME
13
LPA INDUSTRIES PENSION TRUSTEES LIMITED
- now 01361652LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED - 1988-04-29
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2019-04-30
IIF 26 - Director → ME
14
LPA INDUSTRIES LIMITED - 1998-10-01
LPA GROUP LIMITED - 1998-02-17
FORAY 1042 LIMITED - 1997-12-17
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (11 parents)
Officer
2001-09-26 ~ 2018-03-21
IIF 16 - Director → ME
2001-09-26 ~ 2018-03-21
IIF 7 - Secretary → ME
15
The Estate Office, Beatrice Avenue, East Cowes, England
Active Corporate (9 parents)
Officer
2013-08-01 ~ now
IIF 15 - Director → ME
2019-08-21 ~ 2023-01-19
IIF 27 - Secretary → ME
16
Invensys House, Carlisle Place, London
Dissolved Corporate (11 parents)
Officer
1992-02-01 ~ 1994-08-31
IIF 13 - Director → ME
1992-02-01 ~ 1994-05-06
IIF 10 - Secretary → ME
17
W.M. ENGINEERING (RAMSDEN) LIMITED
00921293 Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Officer
2001-04-09 ~ 2018-03-21
IIF 23 - Director → ME
2001-04-09 ~ 2018-03-21
IIF 6 - Secretary → ME