1
CLEAR CHOICE LIGHTING LTD - now
PRIMALUX LIGHTING LIMITED
- 2018-09-11
10041689 126 Bold Street, Fleetwood, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2019-05-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-09
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
183 Kingston Road, London
Dissolved Corporate (5 parents)
Officer
2006-11-13 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
9a Southside Common, London
Dissolved Corporate (5 parents)
Officer
2006-11-13 ~ dissolved
IIF 31 - Director → ME
4
165 The Broadway, Unit 507, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-07 ~ 2025-09-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
165 The Broadway, Unit 507, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
165 The Broadway, Unit 507, London, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 37 - Secretary → ME
7
ENVIROTEK SOLUTIONS GROUP LIMITED
07597262 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-08 ~ 2018-11-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 15 - Has significant influence or control → OE
8
165 The Broadway, Unit 507, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
9
165 The Broadway, Unit 507, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
JAMES ROBERTSON AND SONS LIMITED
- 2017-01-23
09491278 183 Kingston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
72 Fountain Road, Tooting, London
Dissolved Corporate (2 parents)
Officer
2003-02-07 ~ dissolved
IIF 30 - Director → ME
12
MUSIC INDUSTRY MANUAL LTD
- now 03978690JR INTELLECTUAL PROPERTIES LIMITED
- 2001-01-17
03978690 165 The Broadway, Unit 507, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2000-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
183 Kingston Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 34 - Secretary → ME
14
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2012-02-27 ~ 2018-11-09
IIF 25 - Director → ME
15
PRIMA LUX LIGHTING SOLUTIONS LIMITED
- now 07135803 Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, England
Dissolved Corporate (6 parents)
Officer
2010-01-26 ~ 2019-04-18
IIF 28 - Director → ME
16
46 Millers Park, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
165 The Broadway, Unit 507, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-10-24 ~ now
IIF 18 - Director → ME
2006-10-24 ~ now
IIF 35 - Secretary → ME
18
165 The Broadway, Unit 507, London, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 20 - Director → ME
2009-02-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 7 - Has significant influence or control → OE
19
37 Tierney Road, London
Active Corporate (20 parents)
Officer
2001-10-01 ~ 2004-11-19
IIF 32 - Director → ME
1997-07-22 ~ 2004-11-19
IIF 36 - Secretary → ME
20
183 Kingston Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 14 - Director → ME
21
165 The Broadway, Unit 507, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2004-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
DJM CORPORATION LTD
- 2023-06-08
12374361WRE TRADING LIMITED
- 2023-06-06
12374361 165 The Broadway, Unit 507, London, England
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE