1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)
Officer
2000-03-03 ~ 2004-12-20IIF 49 - Director → ME
2000-03-03 ~ 2004-12-20IIF 14 - Secretary → ME
2
AURORA DISTRIBUTION LIMITED - 2022-10-19
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (4 parents)
Officer
2014-06-27 ~ 2018-12-23IIF 35 - Director → ME
2003-04-29 ~ 2004-12-20IIF 25 - Director → ME
2003-04-29 ~ 2004-12-20IIF 24 - Secretary → ME
3
AURORA LIMITED - 2022-10-13
AURORA JEWELLERS LIMITED - 1999-09-03
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (4 parents, 18 offsprings)
Officer
2013-12-31 ~ 2018-12-23IIF 33 - Director → ME
2000-03-03 ~ 2004-12-20IIF 51 - Director → ME
2000-03-03 ~ 2004-12-20IIF 12 - Secretary → ME
4
DANCETACTIC LIMITED - 1996-07-17
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,619,118 GBP2024-06-30
Officer
1998-11-05 ~ 2008-05-28IIF 40 - Director → ME
1997-07-16 ~ 2008-05-28IIF 8 - Secretary → ME
5
AURORA INDOOR LIMITED - 2018-08-15
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-06-28 ~ 2004-12-20IIF 58 - Director → ME
2018-08-13 ~ 2018-12-23IIF 30 - Director → ME
2004-06-28 ~ 2004-12-20IIF 19 - Secretary → ME
2018-08-13 ~ 2018-12-23IIF 6 - Secretary → ME
6
AURORA POWER LIMITED - 2015-10-14
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-06-28 ~ 2004-12-20IIF 55 - Director → ME
2015-12-10 ~ 2018-12-23IIF 29 - Director → ME
2004-06-28 ~ 2004-12-20IIF 20 - Secretary → ME
7
6 Little Burrow, Welwyn Garden City, EnglandActive Corporate (3 parents)
Officer
2016-12-21 ~ 2018-12-23IIF 36 - Director → ME
8
AURORA KITCHENS & BATHROOMS LTD. - 2004-11-17
AURORA OUTDOOR LIMITED - 2004-09-27
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2004-06-08 ~ 2004-12-20IIF 56 - Director → ME
2004-06-08 ~ 2004-12-20IIF 23 - Secretary → ME
9
KAOYI LIMITED - 2004-09-27
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2000-11-23 ~ 2002-07-23IIF 52 - Director → ME
2003-07-18 ~ 2004-12-20IIF 38 - Director → ME
2000-11-23 ~ 2002-07-23IIF 17 - Secretary → ME
2003-07-18 ~ 2004-12-20IIF 15 - Secretary → ME
10
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2000-03-03 ~ 2004-12-20IIF 42 - Director → ME
2000-03-03 ~ 2004-12-20IIF 11 - Secretary → ME
11
AURORA MULTIMEDIA LIMITED - 2000-05-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-03 ~ 2004-12-20IIF 46 - Director → ME
2000-03-03 ~ 2004-12-20IIF 9 - Secretary → ME
12
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (5 parents)
Equity (Company account)
56,000 GBP2020-12-31
Officer
2004-07-20 ~ 2004-12-20IIF 54 - Director → ME
2004-07-20 ~ 2004-12-20IIF 22 - Secretary → ME
13
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-11-13 ~ 2004-12-20IIF 57 - Director → ME
2003-11-13 ~ 2004-12-20IIF 21 - Secretary → ME
14
DETA (ELECTRICAL) COMPANY LIMITED - 1988-11-18
DETA (OVERSEAS) COMPANY LIMITED - 1979-12-31
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
1997-08-04 ~ 1999-12-22IIF 47 - Director → ME
1996-11-22 ~ 1999-12-22IIF 7 - Secretary → ME
15
ARLEC LIMITED - 2002-07-12
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-05-15 ~ 2004-12-20IIF 37 - Director → ME
2003-05-15 ~ 2004-12-20IIF 13 - Secretary → ME
16
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-06-07 ~ 2021-12-01IIF 32 - Director → ME
17
MOISTMEDIA (UK) LIMITED - 2014-05-08
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-13,224,477 GBP2019-12-31
Officer
2013-04-18 ~ 2015-02-24IIF 27 - Director → ME
18
ARLEC DESIGNS LIMITED - 2000-01-28
DETA DESIGNS LIMITED - 2012-01-13
FINLAW EIGHTY-EIGHT LIMITED - 1997-09-10
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents)
Officer
1997-08-05 ~ 1999-12-22IIF 50 - Director → ME
1997-08-05 ~ 1999-12-22IIF 3 - Secretary → ME
19
MAE LIMITED - 2001-05-08
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-10-30 ~ 2004-12-20IIF 39 - Director → ME
2001-10-30 ~ 2004-12-20IIF 10 - Secretary → ME
20
NEXHAVEN LIMITED - 1997-09-01
ARLEC DCS LIMITED - 2000-05-04
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents)
Officer
1997-08-04 ~ 1999-12-22IIF 45 - Director → ME
1996-11-22 ~ 1999-12-22IIF 2 - Secretary → ME
21
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (3 parents)
Equity (Company account)
108,460 GBP2020-12-31
Officer
2014-07-01 ~ 2018-12-23IIF 34 - Director → ME
22
Quayside House, Chatham Maritime, Chatham, KentLiquidation Corporate (1 parent, 1 offspring)
Officer
2009-09-28 ~ 2018-12-23IIF 53 - Director → ME
23
AURORA COMMERCIAL LTD - 2010-02-03
AURORA SPECIFICATION LIMITED - 2004-07-07
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2003-04-01 ~ 2004-12-20IIF 44 - Director → ME
2003-04-01 ~ 2004-12-20IIF 16 - Secretary → ME
24
2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)
Officer
2014-09-09 ~ 2018-12-23IIF 31 - Director → ME
25
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2000-03-03 ~ 2004-12-20IIF 41 - Director → ME
2000-03-03 ~ 2004-12-20IIF 5 - Secretary → ME
26
6 Little Burrow, Welwyn Garden City, EnglandDissolved Corporate (3 parents)
Officer
2000-03-06 ~ 2004-12-20IIF 43 - Director → ME
2000-03-06 ~ 2004-12-20IIF 4 - Secretary → ME
27
Apartment 11 3 Picton Place, Marylebone, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-10-29 ~ 2018-12-23IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-23IIF 60 - Has significant influence or control → OE
28
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents)
Officer
1997-08-04 ~ 1999-12-22IIF 48 - Director → ME
1994-08-02 ~ 1999-12-22IIF 18 - Secretary → ME