1
15 Northfields Prospect, Northfields, London
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2022-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 2 - Has significant influence or control → OE
2020-04-14 ~ 2020-04-14
IIF 1 - Right to appoint or remove directors → OE
2
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-10-31
IIF 19 - Director → ME
3
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - now
ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
- 2016-04-21
00640988MCG CLOSURES LIMITED
- 2000-08-31
00640988METAL CLOSURES LIMITED - 1989-04-03
170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
Active Corporate (46 parents, 2 offsprings)
Officer
2000-04-07 ~ 2002-05-19
IIF 16 - Director → ME
4
ATLANTIC PLASTICS LIMITED - now
TALIS-UK LIMITED - 2022-06-08
ATLANTIC PLASTICS LIMITED
- 2015-04-01
01154347 Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, Wales
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
11,000 GBP2023-09-30
Officer
2012-06-01 ~ 2013-03-31
IIF 14 - Director → ME
5
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2011-10-31
IIF 5 - Director → ME
6
BRITISH LIGHTING INDUSTRIES LIMITED
00804907 55 Baker Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-12-12 ~ 2005-07-31
IIF 9 - Director → ME
7
C.I.S. (CAST IRON SERVICES) LIMITED
01303919 C/o Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (25 parents)
Officer
2012-06-01 ~ 2013-03-31
IIF 15 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2008-01-23 ~ 2009-04-09
IIF 6 - Director → ME
9
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,016,500 GBP2024-03-31
Officer
2017-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
10
ISAAC BIDCO LIMITED
- 2011-07-12
07474361 83 Victoria Street, London, England
Active Corporate (12 parents)
Officer
2011-03-07 ~ 2011-10-31
IIF 24 - Director → ME
11
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
- now 03128580SABTRON LIMITED - 1996-10-15
55 Baker Street, London
Active Corporate (20 parents)
Officer
2002-12-12 ~ 2005-07-31
IIF 7 - Director → ME
12
PARLOUR PRODUCT HOLDING LIMITED
- now 06551761HACKREMCO (NO. 2564) LIMITED - 2008-06-26
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-07 ~ 2011-10-31
IIF 18 - Director → ME
13
PARLOUR PRODUCT TOPCO LIMITED
- now 06551800HACKREMCO (NO. 2567) LIMITED - 2008-07-01
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-09 ~ 2011-10-31
IIF 17 - Director → ME
14
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, London
Active Corporate (22 parents)
Officer
2002-12-12 ~ 2005-07-31
IIF 10 - Director → ME
15
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
05064740 Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2009-04-14 ~ 2012-03-30
IIF 22 - LLP Member → ME
16
THORN LIGHTING GROUP LIMITED - 1994-09-09
00680313TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2004-01-28 ~ 2005-07-31
IIF 11 - Director → ME
17
THORN LIGHTING HOLDINGS LIMITED
- now 04132577THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
ALNERY NO.2106 LIMITED - 2001-03-01
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2003-01-09 ~ 2005-07-31
IIF 12 - Director → ME
18
THORN EMI LIGHTING LIMITED - 1987-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2003-01-09 ~ 2005-07-31
IIF 13 - Director → ME
19
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2003-03-10 ~ 2005-07-31
IIF 8 - Director → ME
20
TWIST BEAUTY PACKAGING UK LIMITED
07264663 De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2010-07-02 ~ 2011-05-31
IIF 20 - Director → ME
21
WEST PARK PORTFOLIO SERVICES LLP
- now OC374572WEST PARK SERVICES MANAGEMENT LLP - 2012-05-29
06953072 32 Duke Street 3rd Floor, St James's, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-04-01 ~ 2017-04-30
IIF 23 - LLP Member → ME