1
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2014-07-31 ~ 2014-11-21
IIF 35 - Director → ME
2
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2010-03-05 ~ 2015-10-14
IIF 49 - Director → ME
3
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2014-11-21
IIF 33 - Director → ME
4
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2008-02-29 ~ 2015-10-01
IIF 16 - Director → ME
5
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-02-29 ~ 2015-10-01
IIF 11 - Director → ME
6
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2008-02-29 ~ 2014-11-11
IIF 14 - Director → ME
7
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-02-29 ~ 2015-10-01
IIF 13 - Director → ME
8
ENERVEO LIMITED - now
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30
02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-01-31 ~ 2015-10-01
IIF 27 - Director → ME
9
Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2014-11-21
IIF 36 - Director → ME
10
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-07-31 ~ 2014-11-21
IIF 30 - Director → ME
11
HARRISON SMITH (BATLEY) LIMITED
02113028 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-02-16 ~ dissolved
IIF 24 - Director → ME
12
HILLS ELECTRICAL & MECHANICAL LIMITED
- now 00928356HILLS ELECTRICAL & MECHANICAL PLC
- 2013-02-14
00928356HILLS ELECTRICAL PLC - 1999-10-19
HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11
55 Vastern Road, Reading, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-02-08 ~ dissolved
IIF 12 - Director → ME
13
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2008-02-29 ~ 2014-11-11
IIF 9 - Director → ME
14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-02-29 ~ 2015-10-01
IIF 17 - Director → ME
15
MAGICK EYE RECORDS LIMITED
- now 02642350 3 Thomas Lane, Finchampstead, Wokingham, Berks
Active Corporate (4 parents)
Equity (Company account)
4,971 GBP2024-12-31
Officer
1991-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
16
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2014-07-31 ~ 2014-11-21
IIF 29 - Director → ME
17
MASE INTEGRATION AND COMMUNICATION LIMITED
- 2002-07-22
03740932 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-01-27 ~ 2013-03-08
IIF 20 - Director → ME
2000-12-04 ~ 2003-04-01
IIF 47 - Director → ME
18
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2004-01-27 ~ 2015-10-14
IIF 23 - Director → ME
19
NNXYZ LIMITED - now
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2004-01-27 ~ 2015-10-14
IIF 18 - Director → ME
20
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2014-07-31 ~ 2014-11-21
IIF 31 - Director → ME
21
INTERSERVE NEWCO LIMITED - 2004-09-07
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents)
Officer
2006-02-21 ~ 2015-09-02
IIF 4 - Director → ME
22
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-11-11
IIF 22 - Director → ME
23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-11-11
IIF 45 - Director → ME
24
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2008-02-29 ~ 2015-10-01
IIF 44 - Director → ME
25
SEC HIGHWAY LIGHTING DORSET LIMITED
09067127 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-02 ~ 2015-10-01
IIF 39 - Director → ME
26
SEC LIGHTING SERVICES TRADING LIMITED
- now 03267621SEEBOARD TRADING LIMITED
- 2008-03-18
03267621 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
2008-02-29 ~ 2014-11-11
IIF 46 - Director → ME
27
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2000-12-08 ~ 2003-04-01
IIF 48 - Director → ME
28
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2006-01-31 ~ 2015-10-01
IIF 21 - Director → ME
29
SSE UTILITY SERVICES LIMITED
- now 01689416SSE UTILITY SERVICES PLC
- 2013-02-14
01689416M.P. BURKE PLC - 2002-02-08
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
2006-01-20 ~ 2015-10-01
IIF 25 - Director → ME
30
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2009-09-11 ~ 2014-11-11
IIF 8 - Director → ME
31
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-02-02 ~ 2014-11-11
IIF 10 - Director → ME
32
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2006-03-02 ~ 2015-10-01
IIF 42 - Director → ME
33
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2006-02-28 ~ 2015-10-01
IIF 41 - Director → ME
34
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2010-04-13 ~ 2014-11-11
IIF 5 - Director → ME
35
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2009-09-11 ~ 2014-11-11
IIF 26 - Director → ME
36
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2006-02-28 ~ 2015-10-01
IIF 43 - Director → ME
37
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2009-09-11 ~ 2014-11-11
IIF 28 - Director → ME
38
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2014-07-31 ~ 2014-11-21
IIF 34 - Director → ME
39
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2014-07-31 ~ 2014-11-21
IIF 32 - Director → ME
40
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-31 ~ 2014-11-21
IIF 38 - Director → ME
41
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-31 ~ 2014-11-21
IIF 37 - Director → ME
42
TVL (HAMPSHIRE) HOLDING LIMITED
07011232 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-11 ~ 2014-11-11
IIF 19 - Director → ME
43
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2011-02-02 ~ 2014-11-11
IIF 15 - Director → ME
44
TVL (NOTTINGHAM) HOLDING LIMITED
07232707 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-04-23 ~ 2014-11-11
IIF 6 - Director → ME
45
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-09-11 ~ 2014-11-11
IIF 40 - Director → ME
46
TVL (WEST SUSSEX) HOLDING LIMITED
07011161 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-11 ~ 2014-11-11
IIF 7 - Director → ME
47
3 Thomas Lane, Wokingham, Berks
Active Corporate (2 parents)
Equity (Company account)
-1,861 GBP2024-12-31
Officer
2014-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WOKINGHAM FESTIVAL LIMITED
- now 06910621WOKING FESTIVAL LIMITED - 2009-05-27
Unit 11 And 12, New Farm Buildings, Drift Road, Maidenhead, England
Active Corporate (10 parents)
Equity (Company account)
3,297 GBP2024-09-30
Officer
2023-02-20 ~ now
IIF 1 - Director → ME