1
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ dissolved
IIF 24 - Director → ME
2
Autogem House, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 16 - Director → ME
3
CAL 2024 LIMITED - 2024-11-01
9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
4
SDHA 2023 LTD - 2023-05-24
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 19 - Director → ME
5
23 Gloucester Gardens, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 25 - Director → ME
6
93 Bridge Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 12 - Director → ME
8
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-1,798 GBP2024-12-31
Officer
2014-05-16 ~ now
IIF 22 - Director → ME
9
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,145 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-127,454 GBP2024-12-31
Officer
2013-01-02 ~ now
IIF 23 - 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 (7 parents, 2 offsprings)
Equity (Company account)
8,889,350 GBP2024-12-31
Officer
2013-01-02 ~ now
IIF 21 - Director → ME
12
THE UK LIGHTING COMPANY LIMITED - 2023-05-25
GOLDENLACE LIMITED - 1993-03-11
9 Cabot Lane, Poole, England
Active Corporate (3 parents)
Equity (Company account)
557,414 GBP2022-12-31
Officer
2007-08-02 ~ now
IIF 9 - Director → ME
13
Autogem House, Abbey Road, London, England
Active Corporate (3 parents)
Equity (Company account)
303,144 GBP2024-03-31
Person with significant control
2021-03-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolved
IIF 26 - Director → ME
15
HELIX LIGHTING LIMITED - 2023-06-20
LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-01 ~ now
IIF 8 - Director → ME
16
SUPEL KINGSTON LIMITED - 1998-06-09
9 Cabot Lane, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-22 ~ now
IIF 14 - Director → ME
17
9 Cabot Lane, Poole, England
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
WHOLESALERS LIMITED - 2004-09-29
Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ dissolved
IIF 27 - Director → ME
2004-09-02 ~ dissolved
IIF 45 - Secretary → ME
19
GENESIS 1:3 LIMITED - 2023-05-25
02782682THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
02986906 Unit 8 Grand Union Estate Abbey Road, Park Royal, London
Active Corporate (4 parents, 3 offsprings)
Officer
1993-01-06 ~ now
IIF 11 - Director → ME
1993-01-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 17 - Director → ME
21
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
02777622COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (6 parents, 10 offsprings)
Officer
2003-09-26 ~ now
IIF 10 - Director → ME
1996-02-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,042,376 GBP2018-09-30
Officer
2019-12-05 ~ now
IIF 7 - Director → ME
23
SIA (U.K.) LIMITED - 2003-03-25
04591476HUSQVARNA BOILERS LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,020,284 GBP2018-12-31
Officer
2019-01-03 ~ dissolved
IIF 30 - Director → ME
24
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-26 ~ now
IIF 13 - Director → ME
2003-09-26 ~ now
IIF 43 - Secretary → ME
25
1007 Finchley Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
500,640 GBP2024-03-31
Officer
2017-07-06 ~ now
IIF 15 - Director → ME
1996-06-01 ~ now
IIF 41 - Secretary → ME
26
BARCO TWO LIMITED - 2007-09-06
9 Cabot Lane, Poole, England
Active Corporate (3 parents)
Officer
2007-08-02 ~ now
IIF 31 - Director → ME