1
HAMSARD 2077 LIMITED - 1999-11-29
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (1 parent)
Officer
1999-11-16 ~ dissolved
IIF 22 - Director → ME
2007-10-23 ~ dissolved
IIF 34 - Secretary → ME
2
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2017-12-31
Officer
2003-09-23 ~ dissolved
IIF 19 - Director → ME
2007-10-23 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
3
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
4
Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 29 - Director → ME
5
Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
6
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 13 - Director → ME
7
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (4 parents)
Officer
1997-04-24 ~ now
IIF 5 - Director → ME
8
HAMSARD 2078 LIMITED - 1999-12-01
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (1 parent)
Officer
1999-11-16 ~ dissolved
IIF 16 - Director → ME
2007-10-23 ~ dissolved
IIF 36 - Secretary → ME
9
POWERPLAN SYSTEMS LIMITED - 2006-12-22
BETTERSAFE LIMITED - 1988-10-04
Building E Stafford Park 1, Stafford Park 1, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
10
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
4,475,763 GBP2023-11-30
Officer
2024-02-29 ~ now
IIF 9 - Director → ME
11
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 8 - Director → ME
12
Dean Manor, Dean, Chipping Norton
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
13
DWW HOLDCO LIMITED - 2015-04-16
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-12 ~ now
IIF 14 - Director → ME
14
Luceco Distribution Centre, Stafford Park 1, Telford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,055,852 GBP2022-04-30
Officer
2022-03-21 ~ now
IIF 15 - Director → ME
15
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED - 1998-11-09
ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2021-10-12 ~ dissolved
IIF 25 - Director → ME
2021-10-12 ~ dissolved
IIF 49 - Secretary → ME
16
EXTERIOR LIGHTING LIMITED - 1990-10-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-09-15 ~ now
IIF 33 - Director → ME
17
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED - 2012-07-23
HAMSARD 2765 LIMITED - 2005-03-21
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (4 parents, 6 offsprings)
Officer
2005-01-07 ~ now
IIF 4 - Director → ME
18
LUCECO LIMITED - 2016-05-25
Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 52 - Has significant influence or control → OE
19
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (10 parents, 1 offspring)
Officer
2005-01-07 ~ now
IIF 6 - Director → ME
20
NEXUS INDUSTRIES LIMITED - 2019-12-23
MASTERPLUG LTD - 2012-08-01
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-16 ~ now
IIF 7 - Director → ME
21
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2017-12-31
Officer
2003-09-23 ~ dissolved
IIF 20 - Director → ME
2007-10-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
22
HAMSARD 2792 LIMITED - 2012-08-01
ARLEN ELECTRICAL LIMITED - 2012-05-30
HAMSARD 2792 LIMITED - 2005-03-10
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-02-28 ~ dissolved
IIF 21 - Director → ME
2007-10-23 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
23
HAMSARD 2065 LIMITED - 1999-10-11
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (1 parent)
Officer
1999-11-16 ~ dissolved
IIF 17 - Director → ME
2007-10-23 ~ dissolved
IIF 35 - Secretary → ME
24
D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
D W PROJECTS LIMITED - 2004-02-05
PROTECTACAP LIMITED - 2003-05-01
TRUESIGNS LIMITED - 1997-11-14
F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-10-12 ~ now
IIF 11 - Director → ME
25
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2021-10-12 ~ dissolved
IIF 24 - Director → ME
2021-10-12 ~ dissolved
IIF 47 - Secretary → ME
26
Luceco Distribution Centre, Stafford Park 1, Telford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-03-21 ~ dissolved
IIF 26 - Director → ME
27
Luceco Distribution Centre, Stafford Park 1, Telford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-03-21 ~ dissolved
IIF 27 - Director → ME
28
URBAN CONTROLS LIMITED - 2016-03-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 10 - Director → ME