1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2000-03-03 ~ 2007-06-16
IIF 11 - Director → ME
2
ADL REALISATIONS 2022 LIMITED - now
AURORA DISTRIBUTION LIMITED
- 2022-10-19
04747867 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents)
Officer
2003-04-29 ~ 2007-06-16
IIF 9 - Director → ME
3
AL REALISATIONS 2022 LIMITED - now
AURORA JEWELLERS LIMITED - 1999-09-03
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 18 offsprings)
Officer
2000-03-03 ~ 2007-06-16
IIF 6 - Director → ME
4
ANDY JOHNSON EXPRESSIONS LIMITED
07991644 46 Mildmay Grove South, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 28 - Director → ME
5
ARLEC UK HOLDINGS LIMITED
- now 03214458DANCETACTIC LIMITED
- 1996-07-17
03214458 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (17 parents, 1 offspring)
Officer
1996-07-17 ~ 1999-08-27
IIF 4 - Director → ME
6
AURORA COMPANY SECRETARIAL SERVICES LIMITED - now
AURORA INDOOR LIMITED
- 2018-08-15
05163911 6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (9 parents, 27 offsprings)
Officer
2004-06-28 ~ 2007-06-16
IIF 2 - Director → ME
7
AURORA EUROPE LIMITED - now
AURORA POWER LIMITED
- 2015-10-14
05163904 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2004-06-28 ~ 2007-06-16
IIF 3 - Director → ME
8
AURORA GROUP HOLDINGS (UK) LIMITED
10535145 6 Little Burrow, Welwyn Garden City, England
Active Corporate (8 parents)
Officer
2019-03-07 ~ 2022-02-23
IIF 24 - Director → ME
Person with significant control
2020-01-11 ~ now
IIF 32 - Has significant influence or control → OE
9
AURORA KITCHEN & BATHROOM LTD
- now 05148604AURORA KITCHENS & BATHROOMS LTD.
- 2004-11-17
05148604AURORA OUTDOOR LIMITED
- 2004-09-27
05148604 6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2004-06-08 ~ 2007-06-16
IIF 1 - Director → ME
10
AURORA PROJECTS (UK) LTD.
- now 04113428 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents)
Officer
2000-11-23 ~ 2007-06-16
IIF 10 - Director → ME
11
6 Little Burrow, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-08-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Person with significant control
2020-01-28 ~ dissolved
IIF 35 - Has significant influence or control → OE
13
AZTEC LIGHTING (MIDLANDS) LTD.
- now 05426886AZTEC (MIDLANDS) LIMITED - 2005-05-16
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (11 parents)
Officer
2005-06-13 ~ 2007-06-16
IIF 12 - Director → ME
14
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (13 parents)
Officer
2000-03-03 ~ 2007-06-16
IIF 15 - Director → ME
15
AURORA MULTIMEDIA LIMITED
- 2000-05-26
03768693 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-03-03 ~ 2007-06-16
IIF 7 - Director → ME
16
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2007-06-16
IIF 14 - Director → ME
17
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2007-06-16
IIF 17 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
DETA ELECTRICAL COMPANY LIMITED
- now 00612799DETA (ELECTRICAL) COMPANY LIMITED - 1988-11-18
DETA (OVERSEAS) COMPANY LIMITED - 1979-12-31
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
1993-04-01 ~ 1999-08-27
IIF 19 - Director → ME
19
ARLEC LIMITED - 2002-07-12
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (12 parents)
Officer
2003-05-16 ~ 2007-06-16
IIF 18 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Person with significant control
2019-03-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
22
MOISTMEDIA (UK) LIMITED - 2014-05-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2020-09-08 ~ dissolved
IIF 23 - Director → ME
23
MAE LIMITED - 2001-05-08
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2007-06-16
IIF 5 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
24
HOMELEC LIMITED - now
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1995-04-01 ~ 1999-10-29
IIF 21 - Director → ME
25
LAMPS4U LIMITED - 2010-06-10
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2020-07-11 ~ dissolved
IIF 33 - Has significant influence or control → OE
26
MIDAS LIGHTING LTD - now
AURORA COMMERCIAL LTD
- 2010-02-03
04718614AURORA SPECIFICATION LIMITED
- 2004-07-07
04718614 6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2007-06-16
IIF 8 - Director → ME
27
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2000-03-03 ~ 2007-06-16
IIF 13 - Director → ME
28
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (12 parents)
Officer
2000-03-06 ~ 2007-06-16
IIF 16 - Director → ME
29
Apartment 11 3 Picton Place, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 29 - Has significant influence or control → OE
30
16 Alban Park, Hatfield Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
TUNMERS MANAGEMENT LIMITED - now
TUMNERS MANAGEMENT LIMITED
- 2009-02-09
01676631LASER PROPERTY SERVICES LIMITED
- 1983-07-01
01676631 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-08-06
IIF 22 - Director → ME
32
Votec House, Hambridge Lane, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1995-04-01 ~ 1999-08-27
IIF 20 - Director → ME