1
HAMSARD 2077 LIMITED - 1999-11-29
Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)
Officer
1999-11-16 ~ dissolvedIIF 43 - Director → ME
2007-10-23 ~ dissolvedIIF 1 - Secretary → ME
2
Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
0.01 GBP2017-12-31
Officer
2003-09-23 ~ dissolvedIIF 40 - Director → ME
2007-10-23 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
3
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United KingdomActive Corporate (4 parents)
Officer
2024-09-27 ~ nowIIF 33 - Director → ME
4
Building E Stafford Park 1, Stafford Park 1, Telford, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 50 - Director → ME
5
Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 49 - Director → ME
6
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 34 - Director → ME
7
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (4 parents)
Officer
1997-04-24 ~ nowIIF 26 - Director → ME
8
HAMSARD 2078 LIMITED - 1999-12-01
Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)
Officer
1999-11-16 ~ dissolvedIIF 37 - Director → ME
2007-10-23 ~ dissolvedIIF 3 - Secretary → ME
9
POWERPLAN SYSTEMS LIMITED - 2006-12-22
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 24 - Director → ME
10
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,475,763 GBP2023-11-30
Officer
2024-02-29 ~ nowIIF 30 - Director → ME
11
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ nowIIF 29 - Director → ME
12
Dean Manor, Dean, Chipping NortonActive Corporate (1 parent)
Officer
2021-01-27 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-27 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
13
DWW HOLDCO LIMITED - 2015-04-16
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2021-10-12 ~ nowIIF 35 - Director → ME
14
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2024-02-09 ~ nowIIF 23 - Director → ME
15
Luceco Distribution Centre, Stafford Park 1, Telford, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,055,852 GBP2022-04-30
Officer
2022-03-21 ~ nowIIF 36 - Director → ME
16
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED - 1998-11-09
ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2021-10-12 ~ dissolvedIIF 46 - Director → ME
2021-10-12 ~ dissolvedIIF 17 - Secretary → ME
17
EXTERIOR LIGHTING LIMITED - 1990-10-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (5 parents)
Officer
2017-09-15 ~ nowIIF 20 - Director → ME
18
NEXUS INDUSTRIES LIMITED - 2012-07-23
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED - 2005-03-21
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (4 parents, 5 offsprings)
Officer
2005-01-07 ~ nowIIF 25 - Director → ME
19
LUCECO LIMITED - 2016-05-25
Building E. Stafford Park 1, Stafford Park, Telford, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-05-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 51 - Has significant influence or control → OE
20
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (9 parents, 1 offspring)
Officer
2005-01-07 ~ nowIIF 27 - Director → ME
21
MASTERPLUG LTD - 2012-08-01
NEXUS INDUSTRIES LIMITED - 2019-12-23
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (4 parents, 1 offspring)
Officer
1999-11-16 ~ nowIIF 28 - Director → ME
22
Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2017-12-31
Officer
2003-09-23 ~ dissolvedIIF 41 - Director → ME
2007-10-23 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
23
HAMSARD 2792 LIMITED - 2005-03-10
HAMSARD 2792 LIMITED - 2012-08-01
ARLEN ELECTRICAL LIMITED - 2012-05-30
Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-02-28 ~ dissolvedIIF 42 - Director → ME
2007-10-23 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
24
HAMSARD 2065 LIMITED - 1999-10-11
Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)
Officer
1999-11-16 ~ dissolvedIIF 38 - Director → ME
2007-10-23 ~ dissolvedIIF 2 - Secretary → ME
25
D W PROJECTS LIMITED - 2004-02-05
TRUESIGNS LIMITED - 1997-11-14
D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
PROTECTACAP LIMITED - 2003-05-01
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-10-12 ~ nowIIF 32 - Director → ME
26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2021-10-12 ~ dissolvedIIF 45 - Director → ME
2021-10-12 ~ dissolvedIIF 15 - Secretary → ME
27
Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-03-21 ~ dissolvedIIF 47 - Director → ME
28
Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-03-21 ~ dissolvedIIF 48 - Director → ME
29
URBAN CONTROLS LIMITED - 2016-03-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents)
Officer
2021-10-12 ~ nowIIF 31 - Director → ME