1
99 Heath Street, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,179,202 GBP2024-06-30
Officer
2009-11-26 ~ nowIIF 31 - Director → ME
2
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-18 ~ dissolvedIIF 3 - Director → ME
3
BLENDRENT LIMITED - 1994-01-25
5 New Street Square, LondonActive Corporate (2 parents, 1 offspring)
Officer
1993-12-29 ~ nowIIF 27 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2001-09-13 ~ dissolvedIIF 17 - Director → ME
5
5 New Street Square, LondonActive Corporate (2 parents, 1 offspring)
Officer
2001-03-01 ~ nowIIF 13 - Director → ME
6
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 6 - Director → ME
7
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 5 - Director → ME
8
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 4 - Director → ME
9
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 9 - Director → ME
10
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 11 - Director → ME
11
12 Stanhope Gate, Mayfair, London, Greater London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 7 - Director → ME
12
First Floor Thavies Inn House/3-4, Holborn Circus, LondonDissolved Corporate (7 parents)
Officer
2016-05-16 ~ dissolvedIIF 32 - Director → ME
13
WESTCITY CONSULTANTS LIMITED - 2006-08-07
IRONCLIFFE CONSULTANTS LIMITED - 1991-01-15
ZENBERRY LIMITED - 1985-06-19
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
1993-07-01 ~ dissolvedIIF 20 - Director → ME
14
Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)
Officer
2000-05-04 ~ dissolvedIIF 12 - Director → ME
15
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, LondonDissolved Corporate (6 parents)
Officer
2000-03-31 ~ dissolvedIIF 25 - Director → ME
16
WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17
EMESS OVERSEAS LIMITED - 2007-01-02
MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2007-01-17 ~ dissolvedIIF 30 - Director → ME
17
GOODSON LIGHTING LIMITED - 2007-02-19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 24 - Director → ME
18
WESTCITY PLC - 2010-03-26
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2006-07-28 ~ dissolvedIIF 23 - Director → ME
19
IRONCLIFFE ESTATES PLC - 1991-01-15
WORDWEND LIMITED - 1983-08-15
5 New Street Square, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1993-07-01 ~ nowIIF 14 - Director → ME
20
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED - 2006-07-26
LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 15 - Director → ME
21
EMESS EUROPE LIMITED - 2007-02-19
SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, LondonDissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 18 - Director → ME
22
GOODSON (HOLDINGS) LIMITED - 2007-02-19
RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 28 - Director → ME
23
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolvedIIF 29 - Director → ME
24
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-06-12 ~ dissolvedIIF 26 - Director → ME