1
13 Gateway Trading Estate, Hythe Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316634, OC316632, OC316627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 20 - LLP Member → ME
3
ELECTRONIC AND FLUORESCENT ACCESSORIES LIMITED
08067521 13 Gateway Trading Estate, Hythe Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HALO DESIGN LIMITED
- 2007-01-12
03296697ELIZABETH WILLIAM LIMITED
- 2002-12-17
03296697 Unit 13, Gateway Trading Estate, Hythe Road London
Dissolved Corporate (4 parents)
Officer
1996-12-19 ~ dissolved
IIF 10 - Director → ME
6
WALTER LOGAN (NORTHERN) LIMITED - 1977-12-31
Logan House, 3 Athenaeum Road Whetstone, London
Dissolved Corporate (8 parents)
Officer
2016-11-04 ~ dissolved
IIF 16 - Director → ME
7
HAMSARD 3509 LIMITED - 2018-09-14
Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-12-11 ~ now
IIF 9 - Director → ME
8
HAMSARD 3508 LIMITED - 2018-09-14
Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 7 - Director → ME
9
HAMSARD 3507 LIMITED - 2018-09-14
Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
IMPERIAL COURT (REGENTS PARK) LIMITED
01961811 C/o Trust Property Management Limited Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (19 parents)
Officer
2022-11-02 ~ now
IIF 12 - Director → ME
11
PRIME LIGHT ELECTRICAL LIMITED
- now 02754353CAVERNPOWER LIMITED
- 1992-10-29
02754353 Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (14 parents, 1 offspring)
Officer
1992-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DECORATIVE LIGHTING ASSOCIATION LIMITED - 1991-07-02
Stafford Park 7, Telford, Shropshire
Active Corporate (66 parents)
Officer
2005-07-01 ~ 2011-12-22
IIF 19 - Director → ME
13
Stafford Park 7, Telford, Shropshire
Active Corporate (45 parents, 6 offsprings)
Officer
2012-01-01 ~ 2013-05-23
IIF 18 - Director → ME
14
13 Gateway Trading Estate, Hythe Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ 2018-12-11
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
IIF 2 - Right to appoint or remove directors → OE