1
B.G. ELECTRICAL ACCESSORIES LIMITED
- now 03856050HAMSARD 2077 LIMITED - 1999-11-29
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ 2007-10-23
IIF 22 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 27 - Secretary → ME
2
B.G. ELECTRICAL HOLDINGS LIMITED
04859042 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-10-23
IIF 18 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 29 - Secretary → ME
3
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (28 parents)
Officer
2007-05-21 ~ 2007-10-23
IIF 25 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 33 - Secretary → ME
4
BRITISH GENERAL MANUFACTURING CO LIMITED
- now 03855459HAMSARD 2078 LIMITED - 1999-12-01
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ 2007-10-23
IIF 20 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 28 - Secretary → ME
5
COTEXCO OVERSEAS CORPORATION LIMITED
03178209 68 Rodney Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2009-12-15 ~ 2014-05-18
IIF 5 - Director → ME
6
ENFRANCHISE 483 LIMITED - 2003-01-21
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-09-22
IIF 10 - Director → ME
7
EXCELL COTTON INTERNATIONAL LIMITED
03177723 20 Chapel Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ 2014-05-18
IIF 7 - Director → ME
8
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-09-22
IIF 14 - Director → ME
9
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED
- 2012-07-23
05254785HAMSARD 2765 LIMITED - 2005-03-21
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2006-12-04 ~ 2007-10-23
IIF 26 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 34 - Secretary → ME
10
LUCECO PLC - now
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-10-23
IIF 21 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 36 - Secretary → ME
11
LUCECO UK LIMITED - now
NEXUS INDUSTRIES LIMITED - 2019-12-23
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-10-23
IIF 19 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 35 - Secretary → ME
12
MAGELLAN ROBOTECH LIMITED
- now 03357517STANLEY INTERNATIONAL BETTING LIMITED - 2018-01-02
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-09-15 ~ 2025-09-22
IIF 11 - Director → ME
13
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2007-10-23
IIF 17 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 31 - Secretary → ME
14
MASTERPLUG LIMITED - now
HAMSARD 2792 LIMITED - 2012-08-01
ARLEN ELECTRICAL LIMITED
- 2012-05-30
05322482HAMSARD 2792 LIMITED - 2005-03-10
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ 2007-10-23
IIF 23 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 30 - Secretary → ME
15
MELBOURNE HOLDINGS (LIVERPOOL) LIMITED
03198519 68 Rodney Street, Liverpool, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-15 ~ 2014-05-18
IIF 2 - Director → ME
16
OVERSEAS COTTON TRADING CORPORATION (LIVERPOOL) LIMITED
- now 04536961TYBRO LTD - 2003-07-29
20 Chapel Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2009-12-15 ~ 2014-05-18
IIF 3 - Director → ME
17
HAMSARD 2065 LIMITED - 1999-10-11
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ 2007-10-23
IIF 24 - Director → ME
2007-03-05 ~ 2007-10-23
IIF 32 - Secretary → ME
18
SOFTWORTHY LIMITED - 1990-12-11
6th Floor 9 Appold Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2009-07-21 ~ 2014-05-18
IIF 6 - Director → ME
19
SMITH COTTON LIVERPOOL LIMITED
- now 03177724SMITH COTTON INTERNATIONAL LIMITED - 1996-04-02
20 Chapel Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ 2014-05-18
IIF 1 - Director → ME
20
STANLEYBET HOLDINGS LIMITED
- now 06076739INTERNET DATA MARKETING LIMITED - 2008-08-20
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents, 4 offsprings)
Officer
2023-09-15 ~ 2025-09-22
IIF 12 - Director → ME
21
STANLEYBET INTERNATIONAL LIMITED
- now 04492320STANLEY FAIRBET LIMITED - 2003-10-28
FAIRBET LIMITED - 2003-01-21
EVER 1842 LIMITED - 2002-08-07
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents, 5 offsprings)
Officer
2023-09-15 ~ 2025-09-22
IIF 9 - Director → ME
22
STANLEYBET PERU HOLDINGS LIMITED
11739943 Exchange Station, Tithebarn Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-24 ~ 2020-12-06
IIF 15 - Director → ME
23
STANLEYBET SERVICES LIMITED
- now 09061264MAGELLAN ROBOTECH LIMITED - 2018-01-02
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (9 parents)
Officer
2023-09-15 ~ 2025-09-22
IIF 13 - Director → ME
24
61 Bridge Street Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
US FIBRES INTERNATIONAL LIMITED
03177725 20 Chapel Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ 2014-05-18
IIF 4 - Director → ME