1
DATACRAZY LIMITED - 1995-11-08
55 Baker Street, LondonCorporate (3 parents)
Officer
1999-03-08 ~ 2001-12-31IIF 4 - director → ME
2
BENHAM & COMPANY LIMITED - 2012-11-29
MUTANDERIS (267) LIMITED - 1997-04-08
Chaucer Business Park, Launton Road, Bicester, OxfordshireDissolved corporate (1 parent)
Officer
2007-05-18 ~ 2008-09-25IIF 23 - director → ME
2007-05-18 ~ 2008-09-25IIF 31 - secretary → ME
3
BENHAMGOODHEADPRINT LIMITED - 2012-11-29
GOODHEAD PRINT LIMITED - 2001-11-01
GOODHEAD PRINT GROUP LIMITED - 1999-08-12
GOODHEAD HEATSET LIMITED - 1994-05-04
WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (8 parents)
Officer
2007-05-18 ~ 2008-09-25IIF 25 - director → ME
2007-05-18 ~ 2008-09-25IIF 32 - secretary → ME
4
Bpif, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, WarwickshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-10-23 ~ 2016-02-04IIF 28 - director → ME
5
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2001-05-10 ~ 2001-12-31IIF 3 - director → ME
6
GOODHEAD GROUP PLC - 2012-11-29
GOODHEAD PRINT GROUP PLC - 1988-09-02
SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (9 parents)
Officer
2007-02-26 ~ 2008-09-25IIF 24 - director → ME
7
SABTRON LIMITED - 1996-10-15
55 Baker Street, LondonCorporate (4 parents)
Officer
2001-01-31 ~ 2001-12-31IIF 8 - director → ME
8
BPC PENSION TRUSTEES LTD - 2003-04-04
BPCC PENSION TRUSTEES LTD - 1994-01-18
TWINWOLD LIMITED - 1989-08-22
C/o Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-02-20 ~ 2005-03-31IIF 21 - director → ME
9
Flat 2, 185 Stoke Newington High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-100,336 GBP2019-12-31
Officer
2019-11-02 ~ 2019-12-18IIF 2 - director → ME
2018-10-24 ~ 2019-11-18IIF 30 - director → ME
2018-11-19 ~ 2019-11-18IIF 38 - secretary → ME
10
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, LondonCorporate (4 parents)
Officer
2001-05-10 ~ 2001-12-31IIF 14 - director → ME
11
STONES THE PRINTERS LIMITED - 2012-11-29
HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (6 parents)
Officer
2007-05-18 ~ 2008-09-25IIF 26 - director → ME
2007-05-18 ~ 2008-09-25IIF 33 - secretary → ME
12
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1999-03-08 ~ 2001-12-31IIF 19 - director → ME
13
THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
ALNERY NO.2106 LIMITED - 2001-03-01
55 Baker Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2001-02-28 ~ 2001-12-31IIF 6 - director → ME
14
TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents)
Officer
1999-03-08 ~ 2001-12-31IIF 18 - director → ME
15
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, LondonCorporate (6 parents, 6 offsprings)
Officer
1999-03-08 ~ 2001-12-31IIF 13 - director → ME
16
55 Baker Street, LondonCorporate (5 parents)
Officer
2000-10-25 ~ 2001-09-04IIF 12 - director → ME
1996-12-18 ~ 1999-02-23IIF 9 - director → ME
17
BOWLAND SERVICES LIMITED - 1995-05-25
55 Baker Street, LondonCorporate (8 parents)
Officer
1998-12-02 ~ 2001-12-31IIF 17 - director → ME
18
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2001-05-10 ~ 2001-12-31IIF 7 - director → ME
19
AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, LondonCorporate (4 parents)
Officer
1999-04-23 ~ 2001-12-31IIF 20 - director → ME
20
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, LondonCorporate (4 parents)
Officer
2000-10-23 ~ 2001-08-31IIF 16 - director → ME
21
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
ALNERY NO. 2123 LIMITED - 2001-03-01
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-08-31IIF 10 - director → ME
22
WENGEN ACQUISITION LTD - 2004-05-07
ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-23 ~ 2001-09-04IIF 15 - director → ME
23
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-23 ~ 2001-08-31IIF 5 - director → ME
24
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-23 ~ 2001-08-31IIF 11 - director → ME