1
BHS LIGHTING LIMITED - 2016-05-17
Gorse Mill Gorse Street, Chadderton, Oldham, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
C/o Gorse Mill Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (3 parents)
Officer
2009-05-12 ~ dissolvedIIF 9 - Director → ME
3
AVIDPACE LIMITED - 1990-12-20
CASCADE HOLDINGS LIMITED - 1991-04-19
Gorse Mill, Gorse Street, Chadderton, OldhamActive Corporate (3 parents)
Equity (Company account)
-2,289,846 GBP2024-03-31
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASCADE ELECTROLITE LIMITED - 1991-04-19
Gorse Mill, Gorse Street, Chadderton, Oldham.Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-54,982 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
LITECRAFT (BIRMINGHAM) LIMITED - 2009-06-03
VECTASE LIMITED - 2007-06-15
Gorse Mill, Gorse Street, Chadderton, OldhamDissolved Corporate (2 parents)
Officer
2001-11-30 ~ dissolvedIIF 11 - Director → ME
6
Gorse Mill Gorse Street, Chadderton, Oldham, Lancashire, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gorse Mill Gorse Street, Chadderton, Oldham, LancashireActive Corporate (7 parents)
Equity (Company account)
882,226 GBP2024-03-31
Officer
2013-09-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
LUMEN ESTATES LTD - 2024-05-13
20 Hill Top, Hale, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
C/o Gorse Mill, Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2004-12-09 ~ dissolvedIIF 6 - Director → ME
10
C/o Gorse Mill Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 14 - Director → ME
11
C/o Gorse Mill Gorse Street, Oldham, Chadderton, LancashireDissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolvedIIF 8 - Director → ME
12
LITECRAFT LIMITED - 2005-02-16
C/o Gorse Mill, Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2004-12-03 ~ dissolvedIIF 12 - Director → ME
13
Gorse Mill, Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolvedIIF 7 - Director → ME
14
C/o Gorse Mill, Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2007-06-05 ~ dissolvedIIF 10 - Director → ME
15
LIGHTING & LEISURE LIMITED - 2007-07-10
Gorse Mill Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2000-02-01 ~ dissolvedIIF 17 - Director → ME
16
NEWCASTLE LIGHTING CENTRE LIMITED - 2007-06-15
PASTFORGE LIMITED - 1987-01-26
Gorse Mill Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2004-07-30 ~ dissolvedIIF 16 - Director → ME
17
PACIFIC SOURCING LIMITED - 2009-06-03
Gorse Mill Gorse Street, Chadderton, Oldham, Greater ManchesterActive Corporate (7 parents)
Equity (Company account)
-1,300,890 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LITECRAFT GROUP LIMITED - 2009-06-03
C/o Gorse Mill Gorse Street, Chadderton, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolvedIIF 13 - Director → ME