1
B & W (HYGIENE SERVICES) COMPANY LIMITED
01371404 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2021-12-31 ~ 2022-03-30
IIF 22 - Secretary → ME
2
ELECTRO LIGHTING GROUP LIMITED
- now 02198413ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-12-31 ~ now
IIF 5 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 26 - Secretary → ME
3
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-12-31 ~ dissolved
IIF 17 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 28 - Secretary → ME
4
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-12-31 ~ dissolved
IIF 18 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 30 - Secretary → ME
5
ELECTROPLAN LIMITED - 2017-11-28
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-12-31 ~ dissolved
IIF 12 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 27 - Secretary → ME
6
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-12-31 ~ now
IIF 3 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 23 - Secretary → ME
7
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-31 ~ now
IIF 2 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 38 - Secretary → ME
8
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-12-31 ~ dissolved
IIF 14 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 32 - Secretary → ME
9
IESA A & D HOLDINGS LIMITED
- now 09082338ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 9 - Director → ME
10
ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (21 parents)
Officer
2021-12-31 ~ now
IIF 10 - Director → ME
11
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
IESA WARRINGTON LIMITED - 2007-12-31
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
12
READING WINDINGS LIMITED
- 2022-06-23
00392879 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-31 ~ now
IIF 4 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 33 - Secretary → ME
13
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
10,557,616 GBP2023-03-31
Officer
2023-04-14 ~ now
IIF 1 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 31 - Secretary → ME
14
BROOMSOL (9) LIMITED - 1988-05-23
Fifth Floor, Two Pancras Square, London, England
Dissolved Corporate (12 parents)
Officer
2021-12-31 ~ 2022-03-30
IIF 21 - Secretary → ME
15
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,861,762 GBP2021-03-31
Officer
2021-12-31 ~ 2022-03-30
IIF 35 - Secretary → ME
16
LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
JCSS LIMITED - 2005-11-08
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
53,597,620 GBP2024-03-31
Officer
2021-12-31 ~ 2022-03-30
IIF 24 - Secretary → ME
17
PEAKE 123 LIMITED - 2019-02-14
Fifth Floor, Two Pancras Square, London
Active Corporate (11 parents)
Officer
2021-12-31 ~ 2022-03-30
IIF 20 - Secretary → ME
18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-12-31 ~ dissolved
IIF 16 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 40 - Secretary → ME
19
RS COMPONENTS HOLDINGS LIMITED
- now 03718521CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 6 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 25 - Secretary → ME
20
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-12-31 ~ dissolved
IIF 13 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 34 - Secretary → ME
21
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (30 parents, 2 offsprings)
Officer
2021-12-31 ~ 2022-03-30
IIF 19 - Secretary → ME
22
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2021-12-31 ~ 2022-03-30
IIF 37 - Secretary → ME
23
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2021-12-09 ~ 2022-03-30
IIF 39 - Secretary → ME
24
CALDWELLS GROUP LIMITED - 2008-01-07
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2021-12-31 ~ now
IIF 11 - Director → ME
25
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-12-31 ~ now
IIF 7 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 36 - Secretary → ME
26
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 Kingdom
Dissolved Corporate (16 parents)
Officer
2021-12-31 ~ dissolved
IIF 15 - Director → ME
2021-12-31 ~ 2022-03-30
IIF 29 - Secretary → ME