1
INVENTDREAM LIMITED - 1995-08-30
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2016-09-28 ~ dissolved
IIF 12 - Director → ME
2
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2000-04-19 ~ 2001-05-10
IIF 44 - Director → ME
3
AVEN TOOLS LIMITED - now
EMHART (COLCHESTER) LIMITED
- 2000-07-03
00989959DYNAPERT LIMITED - 1994-07-11
DYNAPERT PRECIMA LIMITED - 1988-07-01
DYNA - 1984-11-26
DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
PRECIMA LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
1997-03-10 ~ 1999-10-31
IIF 22 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 63 - Secretary → ME
4
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1997-04-07 ~ 1999-10-31
IIF 26 - Director → ME
~ 1994-11-18
IIF 49 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 55 - Secretary → ME
5
FUTURETENSE LIMITED
- 1994-11-04
00478319ELTA PLASTICS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-10-13 ~ 1994-11-18
IIF 50 - Director → ME
1997-10-03 ~ 1999-10-31
IIF 23 - Director → ME
1998-06-09 ~ 1999-10-31
IIF 61 - Secretary → ME
6
GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1997-04-07 ~ 1999-10-31
IIF 32 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 57 - Secretary → ME
7
BLACK & DECKER BATTERIES MANAGEMENT LIMITED
02238517 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (31 parents)
Officer
1997-04-07 ~ 1999-10-31
IIF 25 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 62 - Secretary → ME
8
BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
INTERCEDE 211 LIMITED - 1984-09-12
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1997-04-07 ~ 1999-10-31
IIF 28 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 52 - Secretary → ME
9
BAND INTERNATIONAL LIMITED
- 1987-10-19
01113037BLACK & DECKER (CATERING) LIMITED
- 1980-12-31
01113037 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1993-05-06
IIF 48 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 51 - Secretary → ME
10
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-07 ~ 1999-10-31
IIF 24 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 59 - Secretary → ME
11
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (36 parents, 1 offspring)
Officer
1997-04-07 ~ 1999-10-31
IIF 27 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 58 - Secretary → ME
12
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
~ 1994-11-18
IIF 47 - Director → ME
1997-04-07 ~ 1999-10-31
IIF 21 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 56 - Secretary → ME
13
BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558 251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (37 parents)
Officer
1997-04-07 ~ 1999-10-31
IIF 29 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 54 - Secretary → ME
14
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents, 16 offsprings)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
15
BRITISH LIGHTING INDUSTRIES LIMITED
00804907 55 Baker Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1999-12-09 ~ 2001-05-10
IIF 41 - Director → ME
16
ISOPAD INTERNATIONAL PLC - 1990-08-24
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (27 parents)
Officer
2013-10-08 ~ 2019-03-25
IIF 16 - Director → ME
17
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
- now SC014586BITUMEN INDUSTRIES LIMITED - 1995-07-20
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
1997-04-07 ~ 1999-10-31
IIF 30 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 60 - Secretary → ME
18
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2019-09-02 ~ now
IIF 3 - Director → ME
19
PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1997-04-07 ~ 1999-10-31
IIF 31 - Director → ME
1997-05-01 ~ 1999-10-31
IIF 53 - Secretary → ME
20
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2020-03-30 ~ now
IIF 6 - Director → ME
21
OMEGA TECHNOLOGIES LIMITED - 1994-07-01
TABLEMETAL LIMITED - 1991-04-11
One Omega Drive, Northbank Irlam, Manchester
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,537,132 GBP2022-12-31
Officer
2011-09-30 ~ 2019-01-30
IIF 13 - Director → ME
22
PARTICLE MEASURING SYSTEMS LIMITED
- now 00895810BETA LASERMIKE LIMITED
- 2013-01-24
00895810BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2013-01-21 ~ dissolved
IIF 14 - Director → ME
23
SERVOMEX (UK) LIMITED - 1995-11-02
IRONCROW LIMITED - 1988-04-28
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex
Active Corporate (54 parents)
Officer
2009-11-23 ~ 2019-01-15
IIF 8 - Director → ME
24
SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
SWIFT 415 LIMITED - 1988-06-28
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2008-10-06 ~ dissolved
IIF 20 - Director → ME
25
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
1999-12-09 ~ 2001-05-10
IIF 35 - Director → ME
26
BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12
QUAYSHELFCO 724 LIMITED - 1999-11-05
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ dissolved
IIF 17 - Director → ME
27
FAIREY OVERSEAS DEVELOPMENTS LIMITED
- 2007-10-08
01104312FAIREY DEVELOPMENTS LIMITED - 1987-03-10
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2007-07-11 ~ 2019-03-25
IIF 15 - Director → ME
28
SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
HOCKOURT NO. 1 LIMITED - 1997-09-17
DESGRANGES & HUOT LIMITED - 1996-10-15
DESGRANGES UK LIMITED - 1994-02-14
ISOPAD INTERNATIONAL LIMITED - 1994-01-21
BURNFIELD LIMITED - 1990-08-24
TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (29 parents)
Officer
2007-04-19 ~ 2011-09-05
IIF 19 - Director → ME
29
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (54 parents, 9 offsprings)
Officer
2006-10-01 ~ 2019-03-25
IIF 2 - Director → ME
30
Heritage House, Church Road, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 11 - Director → ME
31
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (19 parents)
Officer
2018-01-17 ~ 2019-03-25
IIF 9 - Director → ME
32
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-07-17 ~ 2019-03-25
IIF 10 - Director → ME
33
SPIRAX GROUP PLC - now
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-07-17 ~ 2019-05-15
IIF 18 - Director → ME
34
St Helens School, Eastbury Road, Northwood, Middlesex
Active Corporate (35 parents)
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
35
Eastbury Road, Northwood, Middx
Active Corporate (59 parents, 1 offspring)
Officer
2023-07-12 ~ now
IIF 4 - Director → ME
36
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2000-04-19 ~ 2001-05-10
IIF 33 - Director → ME
37
THORN LIGHTING HOLDINGS LIMITED - now
THORN LIGHTING UK HOLDING LIMITED
- 2001-11-19
04132577ALNERY NO.2106 LIMITED
- 2001-03-01
04132577 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
2001-02-28 ~ 2001-05-10
IIF 40 - Director → ME
38
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
2000-04-19 ~ 2001-05-10
IIF 34 - Director → ME
39
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2000-04-19 ~ 2001-05-10
IIF 36 - Director → ME
40
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-04-19 ~ 2001-05-10
IIF 39 - Director → ME
41
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
1999-12-09 ~ 2001-05-10
IIF 37 - Director → ME
42
TRIFAST INTERNATIONAL LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (40 parents, 14 offsprings)
Equity (Company account)
7,000 GBP2025-03-31
Officer
2020-07-30 ~ now
IIF 7 - Director → ME
43
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-10-20 ~ 2001-05-10
IIF 42 - Director → ME
44
WENGEN-FOUR - now
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
- 2004-05-07
04132393ALNERY NO. 2123 LIMITED
- 2001-03-01
04132393 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 (20 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-05-10
IIF 43 - Director → ME
45
WENGEN-ONE LIMITED - now
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-05-10
IIF 46 - Director → ME
46
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-05-10
IIF 45 - Director → ME
47
WENGEN-TWO - now
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-05-19
IIF 38 - Director → ME