1
APEX LIGHTING CONTROLS LIMITED
- now 04546943SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2013-05-24 ~ dissolved
IIF 20 - Director → ME
2
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
WELWYN SYSTEMS LIMITED - 2002-08-29
GREENDALE ELECTRONICS LIMITED - 1991-01-07
E.I.H. ELECTRONICS LIMITED - 1978-12-31
Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
Active Corporate (50 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 1 - Director → ME
3
6 Jephson Court, Tancred Close, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2019-08-30 ~ 2020-02-26
IIF 24 - Director → ME
4
COOPER CONTROLS (WATFORD) LIMITED
- now 00739673POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
STELZER KAYE & COMPANY LIMITED - 1978-12-31
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ dissolved
IIF 10 - Director → ME
5
POLARON PLC - 2007-06-06
TONEPRESS PLC - 2004-03-04
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
2008-08-08 ~ dissolved
IIF 6 - Director → ME
6
COOPER LIGHTING SOLUTIONS UK LIMITED
12363476 2 Guildford Business Park, Guildford, England
Active Corporate (11 parents)
Officer
2020-03-02 ~ 2022-04-26
IIF 26 - Director → ME
7
EATON ELECTRICAL SYSTEMS LIMITED
- now 03012749COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
CROMPTON LIGHTING LIMITED - 2000-02-25
SPARTANLITE - 1995-02-06
252 Bath Road, Slough, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
2016-06-21 ~ 2020-03-02
IIF 3 - Director → ME
8
FITTING IMAGES TECHNOLOGY LIMITED
03427510 Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ dissolved
IIF 2 - Director → ME
9
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ dissolved
IIF 9 - Director → ME
10
LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
DYNALITE LIMITED - 1996-05-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (19 parents)
Officer
2008-08-08 ~ dissolved
IIF 27 - Director → ME
11
DYNALITE LIMITED - 2001-02-23
LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
2008-08-08 ~ dissolved
IIF 8 - Director → ME
12
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ dissolved
IIF 16 - Director → ME
13
LIGHTFACTOR CONTRACTS LIMITED
- now 01625515LIGHTFACTOR LIMITED - 1990-02-13
CRAGBAN LIMITED - 1982-06-11
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ dissolved
IIF 11 - Director → ME
14
LIGHTFACTOR SALES LIMITED
- now 01292747NURBURG LIMITED - 1985-05-10
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ dissolved
IIF 14 - Director → ME
15
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (12 parents)
Officer
2008-10-14 ~ dissolved
IIF 13 - Director → ME
16
MERCURY SWITCH MANUFACTURING COMPANY LIMITED
- now 00793777ENERGYTEC CONTROLS LIMITED - 1988-07-04
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ dissolved
IIF 4 - Director → ME
17
REFAL 405 LIMITED - 1993-10-08
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ dissolved
IIF 7 - Director → ME
18
POLARON COMMUNICATIONS LIMITED
- now 00882505POLARON SERVICES LIMITED - 1999-09-27
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ dissolved
IIF 21 - Director → ME
19
POLARON COMPONENTS LIMITED
- now 00383431ENGEL & GIBBS LIMITED - 2003-09-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ dissolved
IIF 5 - Director → ME
20
REFAL 366 LIMITED - 1992-11-10
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ dissolved
IIF 12 - Director → ME
21
POLARON ENGINEERING LIMITED
- now 01027048POLARON CONTROLS LIMITED - 1982-08-24
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-08-07 ~ dissolved
IIF 15 - Director → ME
22
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ dissolved
IIF 22 - Director → ME
23
POLARON MANUFACTURING LIMITED
- now 01078182ZERO 88 LIGHTING LIMITED - 2005-07-13
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
2008-08-08 ~ dissolved
IIF 19 - Director → ME
24
POLARON SCHAEVITZ LIMITED
- now 04428956RAILZONE LIMITED - 2002-06-27
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ dissolved
IIF 23 - Director → ME
25
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ dissolved
IIF 18 - Director → ME
26
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-08-31 ~ 2007-03-15
IIF 25 - Director → ME
27
IDB INTERNATIONAL LIMITED - 2005-07-13
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2008-08-08 ~ dissolved
IIF 17 - Director → ME