1
BARLOWORLD HOLDINGS PLC - 2015-10-01
COAL CONTRACTORS GROUP LIMITED - 1984-09-26
SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-09-24 ~ 2008-01-24IIF 7 - Director → ME
2
BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2000-09-15 ~ 2002-09-24IIF 25 - Director → ME
3
ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)
Officer
~ 1997-07-25IIF 14 - Director → ME
4
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1997-07-25IIF 10 - Director → ME
5
RS GROUP LIMITED - 2022-05-03
ELECTROPLAN LIMITED - 2017-11-28
Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1997-06-30IIF 13 - Director → ME
6
COVERTRADE LIMITED - 1989-10-20
WM & COMPANY LIMITED - 1993-01-29
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
~ 1997-07-25IIF 18 - Director → ME
7
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1997-06-30IIF 15 - Director → ME
8
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED - 2022-06-23
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)
Officer
~ 1997-06-30IIF 24 - Director → ME
9
SAMPLEVIEW LIMITED - 1983-02-21
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON LIMITED - 1986-05-01
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON GROUP PLC - 1997-02-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)
Officer
~ 2001-12-31IIF 3 - Director → ME
10
KIGH LIMITED - 2006-08-08
BLAKEDEW 226 LIMITED - 2000-07-07
K.I.G. HOLDINGS LIMITED - 2004-12-21
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West MidlandsLiquidation Corporate (4 parents)
Officer
2000-11-01 ~ 2004-12-23IIF 4 - Director → ME
11
KIG HOLDINGS LIMITED - 2006-08-23
CASTLEGATE 337 LIMITED - 2004-12-21
Unit A2, Cradley Business Park Overend, Road Cradley Heath, West MidlandsLiquidation Corporate (4 parents, 1 offspring)
Officer
2004-11-30 ~ 2006-07-14IIF 9 - Director → ME
12
Systemax House, 5 Dashwood Lang Road, Addlestone, SurreyDissolved Corporate (4 parents)
Officer
~ 1992-12-23IIF 12 - Director → ME
13
SYSTEMAX EUROPE LIMITED - 2012-01-24
MISCO UK LIMITED - 2010-12-20
H.C.S. (GLOBAL) LIMITED - 2010-05-04
MISCO LIMITED - 1995-12-28
MISCO INTERNATIONAL LIMITED - 1992-03-01
MISCO EUROPE LIMITED - 1990-01-16
VILSTON LIMITED - 1988-02-18
Systemax House, 5 Dashwood Lang Road, Addlestone, SurreyDissolved Corporate (4 parents)
Officer
~ 1992-12-23IIF 21 - Director → ME
14
18 Albion Place, NorthamptonActive Corporate (15 parents)
Officer
2009-03-24 ~ 2016-11-24IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-24IIF 26 - Has significant influence or control → OE
15
The Paragon, Counterslip, BristolIn Administration Corporate (6 parents, 1 offspring)
Officer
1997-07-07 ~ 2004-12-03IIF 8 - Director → ME
16
Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1997-06-30IIF 22 - Director → ME
17
GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1997-06-30IIF 20 - Director → ME
18
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (6 parents, 2 offsprings)
Officer
~ 1997-07-03IIF 6 - Director → ME
19
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
~ 1997-07-25IIF 17 - Director → ME
20
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED - 2022-06-28
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
~ 1997-04-30IIF 19 - Director → ME
21
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (11 parents, 14 offsprings)
Officer
~ 1997-07-25IIF 16 - Director → ME
22
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
~ 1997-06-30IIF 23 - Director → ME
23
THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
OCSIM LIMITED - 1990-05-03
ONLINE LIGHTING LIMITED - 1990-02-13
LEMWICK LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1997-06-30IIF 11 - Director → ME
24
UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, OxfordActive Corporate (9 parents, 19 offsprings)
Officer
1998-04-01 ~ 2009-07-16IIF 5 - Director → ME