1
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-10-06 ~ now
IIF 6 - Director → ME
2
CLIFF ROAD MANAGEMENT COMPANY LIMITED
01416871 Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Active Corporate (123 parents)
Officer
2014-01-06 ~ now
IIF 1 - Director → ME
3
CONVECTOR FLAME LIMITED - 1989-07-18
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-04-14) ~ now
IIF 3 - Director → ME
(before 1991-04-14) ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FOCAL POINT FIRES LIMITED
- now 01726619FOCAL POINT FIRES PLC
- 2019-08-14
01726619 55 Loudoun Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-04-04) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1992-05-07) ~ now
IIF 5 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-04-18) ~ 2025-09-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
BECTON POINT SYSTEMS LIMITED
- 2000-05-30
03876088 55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-05-19 ~ now
IIF 4 - Director → ME
2000-05-19 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-05-02 ~ now
IIF 7 - Director → ME
1991-05-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE