1
Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
ABM RETAIL SOUTHWEST LIMITED
- now 06090378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
DEVISION IDS LIMITED
- 2012-10-26
06090378ABM RETAIL LIMITED
- 2009-09-14
06090378EVOLVE TECHNOLOGY LIMITED
- 2008-06-11
06090378 Priory Lodge, London Road, Cheltenham
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ dissolved
IIF 18 - Director → ME
3
HOLOTEX LIMITED - 2000-08-04
Sumpter House, 8 Station Road Histon, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 3 - Director → ME
4
C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts
Active Corporate (7 parents, 2 offsprings)
Officer
2013-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Broad House, The Broadway, Old Hatfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 23 - Director → ME
6
CIRCADIAN WELLBEING LIMITED
- now 11380105LIGHTSPARES LIMITED
- 2026-02-06
11380105 7-8 Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
CONCEPT TO REALITY LIMITED
- now 04179131M2 PROJECTS LIMITED - 2002-06-28
20 Buxton Road, Coggeshall, Colchester
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2008-12-01
IIF 8 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of control
Mazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ dissolved
IIF 19 - Director → ME
2006-11-27 ~ 2006-11-27
IIF 13 - Secretary → ME
9
ELEKTEK WHOLESALE LIMITED
- 2026-02-05
10783810 Broad House, The Broadway, Old Hatfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Broad House, The Broadway, Old Hatfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-17 ~ 2024-02-06
IIF 29 - Right to appoint or remove directors → OE
12
Sumpter House 8 Station Road, Histon, Cambridge, Cambs, Uk
Dissolved Corporate (6 parents)
Officer
2008-04-24 ~ dissolved
IIF 6 - Director → ME
13
LAUNCH PAD NURSERIES LIMITED
- now 02659466Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of control
LAUNCH PAD NURSERY SCHOOLS LTD.
- 1996-02-20
02659466PROMPT SURVEYS LTD.
- 1992-03-10
02659466 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1992-02-23 ~ dissolved
IIF 7 - Director → ME
1992-02-23 ~ dissolved
IIF 1 - Secretary → ME
14
Mecomms Ltd, 55 Moyle Park, Hilperton, Wilts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ 2009-09-15
IIF 11 - Secretary → ME
15
NIICE COMMUNICATIONS LIMITED
- now 10083072LA ZENIA HOLDINGS LIMITED
- 2021-11-18
10083072Q DRIVE LIMITED - 2017-01-26
Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
OWN LABEL PRODUCTS LIMITED
- now 02432819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2012-06-12 during the appointment or period of control
FREEGREEN LIMITED - 1989-12-20
Bdo Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-04-24 ~ dissolved
IIF 4 - Director → ME
17
PACKAGED ELECTRICAL PRODUCTS LIMITED
- now 02685769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control
CHECKFLAME LIMITED - 1992-12-14
Bdo Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-04-24 ~ dissolved
IIF 5 - Director → ME
18
Broad House, The Broadway, Old Hatfield, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 25 - Director → ME
19
IT SUPPORT WILTSHIRE LTD
- 2020-09-23
07828469IT SUPPORT WILTSHIRE LTD
- 2017-01-31
07828469 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (6 parents)
Officer
2014-12-10 ~ 2015-02-23
IIF 21 - Director → ME
2015-06-22 ~ now
IIF 15 - Director → ME
2011-10-31 ~ 2012-08-01
IIF 14 - Director → ME
2011-10-31 ~ 2013-10-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 30 - Ownership of shares – 75% or more → OE
20
24a High Street, Melksham, Wiltshire, England
Active Corporate (4 parents)
Officer
2020-03-01 ~ 2021-01-31
IIF 33 - Director → ME
21
Unit 9 Doric Business Centre, Avon Way Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2008-08-30 ~ 2011-03-01
IIF 20 - Director → ME
2008-08-30 ~ 2011-03-01
IIF 12 - Secretary → ME
22
Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-17 ~ 2025-01-23
IIF 28 - Right to appoint or remove directors → OE