1
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 34 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 2 - Secretary → ME
2
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
1998-03-18 ~ 2000-06-30
IIF 21 - Director → ME
1998-03-18 ~ 2000-06-30
IIF 6 - Secretary → ME
3
BRITISH LIGHTING INDUSTRIES LIMITED
00804907 55 Baker Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-06-25 ~ 2005-03-31
IIF 28 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 1 - Secretary → ME
4
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (16 parents, 2 offsprings)
Officer
2024-12-19 ~ 2025-04-10
IIF 18 - Director → ME
2024-12-19 ~ 2025-04-10
IIF 13 - Secretary → ME
5
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-04-10
IIF 17 - Director → ME
6
119 Falmouth Gardens, Redbridge, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
44,302 GBP2024-12-31
Officer
2011-04-07 ~ now
IIF 19 - Director → ME
2011-04-07 ~ now
IIF 16 - Secretary → ME
7
HAAS GROUP INTERNATIONAL SCM LIMITED - now
AEROCONTRACTS CHEMICALS LIMITED
- 2000-04-25
03601549UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1999-09-10 ~ 2000-06-30
IIF 22 - Director → ME
8
INVESTIS DIGITAL LIMITED - now
ALNERY NO. 1970 LIMITED - 2000-03-31
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-10-01 ~ 2008-04-11
IIF 15 - Secretary → ME
9
INVESTIS HOLDINGS LIMITED
- now 04007760ALNERY NO.2056 LIMITED - 2000-11-07
24 Fashion Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-01 ~ 2008-04-11
IIF 12 - Secretary → ME
10
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
- now 03128580SABTRON LIMITED - 1996-10-15
55 Baker Street, London
Active Corporate (20 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 26 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 14 - Secretary → ME
11
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, London
Active Corporate (22 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 30 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 3 - Secretary → ME
12
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2004-01-28 ~ 2005-03-31
IIF 4 - Secretary → ME
13
THORN LIGHTING PENSION TRUSTEES LIMITED
- now 03026662BOWLAND SERVICES LIMITED - 1995-05-25
55 Baker Street, London
Active Corporate (28 parents)
Officer
2002-11-06 ~ 2005-03-31
IIF 31 - Director → ME
14
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2004-06-25 ~ 2005-03-31
IIF 33 - Director → ME
15
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
- now 03106929AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, London
Active Corporate (21 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 25 - Director → ME
16
FROST V.C. LIMITED
- 2010-06-17
07224970 1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (14 parents)
Officer
2010-04-15 ~ 2014-10-01
IIF 23 - Director → ME
2011-04-15 ~ 2014-10-01
IIF 5 - Secretary → ME
17
VCG BESPOKE LIMITED
- 2010-10-12
00985370WYNDEHAM BESPOKE LIMITED
- 2009-01-26
00985370RIVERHEAD TYPESETTERS LIMITED - 2004-05-26
GAITIQUE LIMITED - 1988-06-03
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (19 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 27 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 9 - Secretary → ME
18
WYNDEHAM COLOURLINK LIMITED
- 2009-01-26
03531541PROFESSIONAL IMAGING LTD. - 2007-12-27
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (16 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 32 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 8 - Secretary → ME
19
WYNDEHAM CONNECT LTD
- 2009-01-26
03776429CONNECT DIGITAL IMAGING LIMITED - 2006-01-11
CONNECT IMAGING LIMITED - 2001-01-16
BORROWDALE LIMITED - 1999-09-09
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (25 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 24 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 11 - Secretary → ME
20
WYNDEHAM KESTREL LIMITED
- 2009-01-26
02588351KESTREL DIGITAL COLOUR LIMITED - 2004-08-10
DIGITAL ARTWORK REPRODUCTION LIMITED - 1993-09-13
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (32 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 29 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 10 - Secretary → ME
21
JOHN GODFREY ASSOCIATES LIMITED
- 2010-10-12
02136157 1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (16 parents)
Equity (Company account)
10,226 GBP2020-09-30
Officer
2008-10-07 ~ 2014-10-01
IIF 35 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 7 - Secretary → ME
22
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-09-01 ~ 2002-09-30
IIF 20 - Director → ME