1
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents, 1 offspring)
Officer
2009-11-17 ~ dissolvedIIF 48 - director → ME
2
BLENDRENT LIMITED - 1994-01-25
5 New Street Square, LondonCorporate (2 parents, 1 offspring)
Officer
1993-12-29 ~ nowIIF 44 - director → ME
1993-12-29 ~ nowIIF 68 - secretary → ME
3
20 Adelaide Close, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
-49,647 GBP2023-08-31
Officer
2018-03-29 ~ nowIIF 19 - director → ME
4
20 Adelaide Close, Stanmore, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,369,077 GBP2023-08-31
Officer
2017-11-16 ~ nowIIF 21 - director → ME
5
3 Barrett Street, Barrett Street, LondonDissolved corporate (1 parent)
Officer
2006-12-08 ~ dissolvedIIF 38 - director → ME
2006-12-08 ~ dissolvedIIF 97 - secretary → ME
6
BASEBROOK LIMITED - 2006-08-03
3 Barrett Street, Barrett Street, LondonDissolved corporate (1 parent)
Officer
2006-12-08 ~ dissolvedIIF 36 - director → ME
2006-12-08 ~ dissolvedIIF 99 - secretary → ME
7
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2001-09-13 ~ dissolvedIIF 3 - director → ME
2001-04-26 ~ dissolvedIIF 74 - secretary → ME
8
Acre House 11-15 William Road, LondonDissolved corporate (1 parent)
Officer
2000-11-24 ~ dissolvedIIF 4 - director → ME
9
20 Flora Close, Stanmore, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 109 - secretary → ME
10
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-48,330 GBP2024-05-31
Officer
2025-03-20 ~ nowIIF 47 - director → ME
11
5 New Street Square, LondonCorporate (2 parents, 1 offspring)
Officer
2001-03-01 ~ nowIIF 45 - director → ME
2001-03-01 ~ nowIIF 71 - secretary → ME
12
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 16 - director → ME
13
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 15 - director → ME
14
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 12 - director → ME
15
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
760 GBP2018-03-31
Officer
2015-07-15 ~ dissolvedIIF 17 - director → ME
16
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 11 - director → ME
17
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-239 GBP2018-03-31
Officer
2015-07-15 ~ dissolvedIIF 14 - director → ME
18
The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 13 - director → ME
19
12 Stanhope Gate, Mayfair, London, Greater London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 18 - director → ME
20
AZZURI LIMITED - 2010-05-18
Tudor Lodge, Priory Drive, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2011-01-31 ~ dissolvedIIF 20 - director → ME
2011-01-31 ~ dissolvedIIF 110 - secretary → ME
21
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (113 parents)
Officer
2004-03-15 ~ dissolvedIIF 40 - llp-member → ME
22
SIR JOHN ATKINS LIMITED - 2011-03-14
20 Adelaide Close, Stanmore, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
267 GBP2023-09-30
Officer
2004-03-10 ~ nowIIF 1 - director → ME
2004-03-10 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Adelaide Close, Stanmore, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 24 - director → ME
2017-03-30 ~ dissolvedIIF 107 - secretary → ME
24
20 Adelaide Close, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
-43,490 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 46 - director → ME
2017-03-31 ~ nowIIF 106 - secretary → ME
Person with significant control
2017-03-31 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
25
20 Adelaide Close, Stanmore, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 23 - director → ME
2017-03-30 ~ dissolvedIIF 108 - secretary → ME
26
WESTCITY CONSULTANTS LIMITED - 2006-08-07
IRONCLIFFE CONSULTANTS LIMITED - 1991-01-15
ZENBERRY LIMITED - 1985-06-19
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 43 - director → ME
~ dissolvedIIF 70 - secretary → ME
27
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, LondonDissolved corporate (6 parents)
Officer
2000-03-31 ~ dissolvedIIF 7 - director → ME
2000-03-31 ~ dissolvedIIF 82 - secretary → ME
28
WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17
EMESS OVERSEAS LIMITED - 2007-01-02
MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 28 - director → ME
2006-12-08 ~ dissolvedIIF 94 - secretary → ME
29
GOODSON LIGHTING LIMITED - 2007-02-19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 27 - director → ME
2006-12-08 ~ dissolvedIIF 93 - secretary → ME
30
WESTCITY PLC - 2010-03-26
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2007-11-20 ~ dissolvedIIF 42 - director → ME
2006-12-15 ~ dissolvedIIF 67 - secretary → ME
31
IRONCLIFFE ESTATES PLC - 1991-01-15
WORDWEND LIMITED - 1983-08-15
5 New Street Square, LondonCorporate (3 parents, 3 offsprings)
Officer
~ nowIIF 41 - director → ME
~ nowIIF 69 - secretary → ME
32
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED - 2006-07-26
LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 26 - director → ME
2006-12-08 ~ dissolvedIIF 75 - secretary → ME
33
EMESS EUROPE LIMITED - 2007-02-19
SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, LondonDissolved corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 31 - director → ME
2006-12-08 ~ dissolvedIIF 96 - secretary → ME
34
GOODSON (HOLDINGS) LIMITED - 2007-02-19
RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 35 - director → ME
2006-12-08 ~ dissolvedIIF 91 - secretary → ME
35
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2000-03-31 ~ dissolvedIIF 2 - director → ME
2000-03-31 ~ dissolvedIIF 76 - secretary → ME
36
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2000-06-12 ~ dissolvedIIF 5 - director → ME
2000-06-12 ~ dissolvedIIF 73 - secretary → ME