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Sparrow, Simon Ellis
Sparrow, Simon Ellis
English director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 1
20, Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JA, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 20, Greenhill Crescent, Watford Business Park, Watford, Herts, WD18 8JA, United Kingdom
IIF 22 20, Greenhill Crescent, Watford, Herts, WD18 8JA, England
IIF 23 20, Sgreenhill Crescent, Watford Business Park, Watford, Herts, WD18 8JA, United Kingdom
Sparrow, Simon Ellis
English managing director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Sparrow, Simon
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20, Greenhill Crescent, Watford Business Park, Watford, Herts, WD18 8JA, United Kingdom
- 1SOLUTIONS 4 CONTROL LIMITED - 2003-09-24 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer
2013-05-24 ~ dissolvedIIF 23 - director → ME - 2POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer 2011-05-18 ~ dissolvedIIF 8 - director → ME
- 3
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer 2006-03-31 ~ dissolvedIIF 14 - director → ME - 4 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 19 - director → ME
- 5 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 21 - director → ME
- 6
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ dissolvedIIF 25 - director → ME - 7
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ dissolvedIIF 11 - director → ME - 8 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 16 - director → ME
- 9LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 20 - director → ME
- 10NURBURG LIMITED - 1985-05-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 18 - director → ME
- 11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 2 - director → ME
- 12ENERGYTEC CONTROLS LIMITED - 1988-07-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 4 - director → ME
- 13
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 15 - director → ME - 14POLARON SERVICES LIMITED - 1999-09-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 12 - director → ME
- 15ENGEL & GIBBS LIMITED - 2003-09-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer 2013-06-05 ~ dissolvedIIF 17 - director → ME
- 16
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 10 - director → ME - 17POLARON CONTROLS LIMITED - 1982-08-24 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (3 parents)Officer 2013-06-05 ~ dissolvedIIF 3 - director → ME
- 18 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 13 - director → ME
- 19ZERO 88 LIGHTING LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ dissolvedIIF 5 - director → ME
- 20RAILZONE LIMITED - 2002-06-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 6 - director → ME
- 21 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2013-06-05 ~ dissolvedIIF 9 - director → ME
- 22
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)Officer 2004-09-01 ~ dissolvedIIF 7 - director → ME
- 1 6 Jephson Court, Tancred Close, Leamington Spa, EnglandDissolved corporate (2 parents)Officer 2019-08-30 ~ 2020-02-26IIF 1 - director → ME
- 2 Unit 3 Guildford Business Park, Guildford, Surrey, United KingdomCorporate (4 parents)Officer 2020-03-02 ~ 2023-11-15IIF 24 - director → ME
- 3COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01CROMPTON LIGHTING LIMITED - 2000-02-25SPARTANLITE - 1995-02-06 252 Bath Road, Slough, Berkshire, EnglandCorporate (3 parents, 6 offsprings)Officer 2016-06-21 ~ 2020-03-02IIF 22 - director → ME
