1
BRAMBLES PENSION TRUSTEE LIMITED
- now 01880299BECKHILT LIMITED - 1985-03-29
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (20 parents)
Officer
1995-06-12 ~ 1996-10-31
IIF 1 - Director → ME
2
HARSCO METALS 385 LIMITED - now
HARSCO METALS 385 PLC - 2014-06-18
MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
MULTISERV INTERNATIONAL PLC
- 1994-03-01
02263950TRUSHELFCO (NO.1262) LIMITED
- 1988-10-31
02263950 03378840, 02263951, 01466807Warning 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) Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (46 parents)
Officer
(before 1992-08-11) ~ 1994-07-15
IIF 2 - Director → ME
3
Bond Avenue, Bletchley, Milton Keynes, Bucks
Active Corporate (18 parents)
Officer
1998-07-01 ~ 2007-11-20
IIF 10 - Director → ME
4
HOLOPHANE LIGHTING LIMITED
- now 03679300SPEED 7420 LIMITED
- 1999-01-04
03679300 03693779, 03678988, 03693619Warning 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) Bond Avenue, Bletchley, Milton Keynes
Active Corporate (12 parents)
Officer
1998-12-18 ~ 2007-11-20
IIF 13 - Director → ME
5
LIGHTING INDUSTRY FEDERATION LIMITED
00604111 Stafford Park 7, Telford, Shropshire
Active Corporate (79 parents, 1 offspring)
Officer
2002-03-14 ~ 2007-08-17
IIF 9 - Director → ME
6
The Lia, Stafford Park 7, Telford, Shropshire
Active Corporate (23 parents)
Officer
2005-09-06 ~ 2007-09-03
IIF 12 - Director → ME
7
Head Office Bond Avenue, Bletchley, Milton Keynes
Active Corporate (18 parents, 2 offsprings)
Officer
1998-07-01 ~ 2007-11-20
IIF 11 - Director → ME
8
RECALL EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23
RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
BRAMBLES RECORDS MANAGEMENT LIMITED
- 1999-04-09
01136000SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (42 parents, 1 offspring)
Officer
1995-05-26 ~ 1996-10-31
IIF 3 - Director → ME
9
RECALL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23
SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
SEACAVE LIMITED - 1984-11-09
10 Fleet Place, London
Liquidation Corporate (44 parents, 4 offsprings)
Officer
1995-05-26 ~ 1996-10-31
IIF 4 - Director → ME
10
SHINECREATE LIMITED - 2001-03-27
The Lighting Industry Association Limited, Stafford Park 7, Stafford Park 7, Telford, Shropshire
Active Corporate (20 parents)
Officer
2004-03-29 ~ 2006-06-01
IIF 6 - Director → ME
11
TECH OPTICS FIRST COMPANY LIMITED
- now 02257839BLADESTAR LIMITED - 1988-07-26
Unit 6 Tannery Road, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2020-06-01
IIF 7 - Director → ME
12
MC 444 LIMITED - 2008-11-12
Unit 6 Tannery Road, Tonbridge, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2009-07-30 ~ 2020-06-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 14 - Ownership of shares – 75% or more → OE
13
THE WORSHIPFUL COMPANY OF LIGHTMONGERS CHARITABLE TRUST LIMITED
08662809 Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
Active Corporate (18 parents)
Officer
2024-11-25 ~ now
IIF 5 - Director → ME