1
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (27 parents)
Officer
1994-11-04 ~ 1996-03-06
IIF 17 - Director → ME
2
CASTALDI ILLUMINAZIONE (UK) LIMITED
- now 05001628CASTALDI ILLUMINAZIONE (UK) LIMITED
- 2024-12-11
05001628 Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire
Active Corporate (5 parents)
Officer
2003-12-22 ~ now
IIF 2 - Director → ME
2003-12-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton Surrey
Dissolved Corporate (1 parent)
Officer
2006-05-22 ~ 2009-08-01
IIF 10 - Director → ME
4
DELTALIGHT (U.K.) LIMITED
- now 03197445DELTA LIGHT (U.K.) LIMITED
- 1997-07-18
03197445 86-88 Great Suffolk Street, London, England
Active Corporate (11 parents)
Officer
1996-05-13 ~ 2016-06-10
IIF 6 - Director → ME
1996-05-13 ~ 1996-05-13
IIF 21 - Secretary → ME
5
DELTALIGHT DISTRIBUTION LIMITED
06743775 Unit 2 Unicorn Trading Estate, Weydown Road, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ dissolved
IIF 7 - Director → ME
6
Unit 2 Unicorn Trading Estate, Weydown Road, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ dissolved
IIF 11 - Director → ME
7
Unit 2 Unicorn Trading Estate, Weydown Road, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ dissolved
IIF 13 - Director → ME
8
45 Woolmer Way Industrial Estate, Bordon, Hampshire
Active Corporate (5 parents)
Officer
2000-03-09 ~ now
IIF 3 - Director → ME
2000-03-09 ~ now
IIF 20 - Secretary → ME
9
Unit 45 Woolmer Way Industrial Estate, Bordon, Hampshire, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 23 - Has significant influence or control → OE
10
SAILCORE TRADING COMPANY LIMITED
- 2003-07-18
04641561 Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ dissolved
IIF 8 - Director → ME
11
MANA INNOVATION GROUP LIMITED
- now 01413018INTO LIGHTING DESIGN LIMITED
- 2005-02-22
01413018TOPO (BUILDING SERVICES) LIMITED - 1988-06-09
Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire
Active Corporate (16 parents, 4 offsprings)
Officer
1996-03-06 ~ now
IIF 4 - Director → ME
1992-07-10 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (25 parents)
Officer
(before 1992-06-16) ~ 1996-03-06
IIF 16 - Director → ME
13
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
(before 1992-06-16) ~ 1996-03-06
IIF 15 - Director → ME
14
45 Woolmer Way Industrial Estate, Bordon, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-15 ~ dissolved
IIF 14 - Director → ME
15
SERA TECHNOLOGIES LIMITED
- now 06077235ENVIRO ENERGY SOLUTIONS LIMITED - 2012-10-15
GALLOPOINT BUILDING SERVICES LIMITED - 2007-03-05
39 Station Road, Liphook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-22 ~ now
IIF 5 - Director → ME
16
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
1996-08-29 ~ dissolved
IIF 12 - Director → ME
1996-08-29 ~ dissolved
IIF 22 - Secretary → ME
17
WILSON ELECTRICAL DISTRIBUTORS LIMITED
- now 01479269WILSON ELECTRICAL WHOLESALERS (LONDON) LIMITED - 1998-04-15
Unit 8 Midleton Industrial Estate, Guildford, Surrey
Active Corporate (8 parents)
Person with significant control
2025-04-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2005-12-16 ~ dissolved
IIF 9 - Director → ME