The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fallen, Malcolm James
- British born in October 1959Registered addresses and corresponding companies
Fallen, Malcolm James
Wyken House, Ledborough Gate, Beaconsfield, HP9 2DG
IIF 1 IIF 2 IIF 34 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
IIF 4 IIF 5 IIF 6 (more)(less)Brook House, Transport Way, Oxford, Oxfordshire
IIF 22 IIF 23 IIF 24 (more)(less)14 Orchard Close, Ware, Hertfordshire, SG12 0PY
IIF 31
- British born in October 1959
Fallen, Malcolm James
Resident in England
Registered addresses and corresponding companies15, Canada Square, Canary Wharf, London, E14 5GL, England
IIF 32
- English born in October 1959
Fallen, Malcolm James
Resident in England
Registered addresses and corresponding companiesMadleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
IIF 33 IIF 34 IIF 35 (more)(less)52a, 52a Barnes High Street, London, London, SW13 9LN, England
IIF 38
- English director born in October 1959
Fallen, Malcolm James
Resident in England
Registered addresses and corresponding companiesMadleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93Madleigh House, Village Road, Coleshill, Bucks, HP7 0LQ
IIF 94
- British born in October 1959
Fallen, Malcolm
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Fallen, Malcolm James
Resident in Great Britain
Registered addresses and corresponding companiesThe Coach House, West Street, Wigton, Cumbria, CA7 9PD
IIF 97
- British born in October 1959
Fallen, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
IIF 98 IIF 99Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 100C/o Ernst, & Young Llp, 1 More London Place, London, SE1 2AF
IIF 101Ey, 1 More London Place, London, SE1 2AF
IIF 102C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 103
Related profiles found in government register
Offspring entities and appointments
103
- 1
ACTIVE CORPORATION LIMITED
0421512337 Carr Lane, Hull, East YorkshireDissolved Corporate (18 parents)Officer2007-01-31 ~ 2008-12-10IIF 66 - Director → ME - 2
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
00593755100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (16 parents)Officer1993-12-30 ~ 1995-03-17IIF 18 - Director → ME - 3
- 4ARQIVA COMMUNICATIONS LIMITED - nowINMEDIA COMMUNICATIONS LIMITED - 2005-09-22
KINGSTON INMEDIA LIMITED
- 2004-05-28 02928653TELEPORT LONDON INTERNATIONAL LIMITED
- 2004-03-26 02928653PLACEANY LIMITED - 1994-06-15Crawley Court, Winchester, HampshireActive Corporate (40 parents)Officer2001-03-02 ~ 2004-04-29IIF 1 - Director → ME - 5
ASTRA ASSOCIATES LIMITED
0421777137 Carr Lane, Hull, East YorkshireDissolved Corporate (18 parents)Officer2007-01-31 ~ 2008-12-10IIF 62 - Director → ME - 6
BLADES EAST AND BLADES LIMITED
00176811Wakefield Road, Leeds, West YorkshireDissolved Corporate (15 parents)Officer1993-05-25 ~ 1995-03-17IIF 16 - Director → ME - 7BRITISH BIOTECH LIMITED - 1994-07-29BRITISH BIOTECH LIMITED - 1994-06-03100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1997-10-01 ~ 1999-03-31IIF 23 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1998-05-07 ~ 1999-03-31IIF 28 - Director → ME - 9
BRITISH BIOTECH INTERNATIONAL LIMITED
03364625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1997-10-01 ~ 1999-03-31IIF 29 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer1997-10-01 ~ 1999-03-31IIF 22 - Director → ME - 11BRITISH BIOTECH LIMITED - now
GENALIFE LIMITED
- 2003-10-01 02680511100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1997-10-01 ~ 1999-03-31IIF 25 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1997-10-01 ~ 1999-03-31IIF 27 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Due to be dissolved on 2022-12-20 during the appointment or period of controlCANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (32 parents, 1 offspring)Officer2009-09-09 ~ dissolvedIIF 101 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Due to be dissolved on 2022-05-25 during the appointment or period of controlDEELAY LIMITED - 1980-12-31Ey, 1 More London Place, LondonDissolved Corporate (21 parents)Officer2011-04-19 ~ dissolvedIIF 102 - Director → ME - 15
- 16COMMUNISIS BROADPRINT LTD - nowBROADPRINT LIMITED - 2000-07-21
BOWATER SECURITY PRODUCTS (SWINDON) LTD
- 1999-05-10 01938778MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08SWIFT 447 LIMITED - 1985-11-22Communisis House, Manston Lane, LeedsDissolved Corporate (25 parents)Officer1993-03-16 ~ 1995-03-17IIF 11 - Director → ME - 17COMMUNISIS SECURITY PRODUCTS LTD - nowBOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED
- 1996-05-28 01946694MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27VALLEYCROSS LIMITED - 1985-11-22Communisis House, Manston Lane, LeedsDissolved Corporate (28 parents)Officer1994-02-22 ~ 1995-03-17IIF 15 - Director → ME - 18
DIRECTORY ENQUIRIES (UK) LTD
04606543Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 68 - Director → ME - 19
DIRECTORY ENQUIRIES SERVICES LTD
04611878400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 80 - Director → ME - 20
DIRECTORY ENQUIRY LTD
04611882Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 73 - Director → ME - 21
- 22
- 23DORMANT 99 LIMITED - now
118800 LIMITED
- 2011-02-09 04613936400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 65 - Director → ME - 24
DRAKKEN LIMITED
0321172537 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 41 - Director → ME - 25
E-GUIDE LIMITED
03985307400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-03-30 ~ 2008-04-03IIF 69 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05BARNCREST NO.135 LIMITED - 2002-03-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2004-09-29 ~ 2008-12-10IIF 87 - Director → ME - 27
ECLIPSE NETWORKING LIMITED
03056704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2004-09-29 ~ 2008-12-10IIF 85 - Director → ME - 28EV-X LIMITED - 2001-01-1937 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2007-01-31 ~ 2008-12-10IIF 84 - Director → ME
- 29
EUROPEAN CONNEXION LIMITED
0414067537 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2007-01-31 ~ 2008-12-10IIF 89 - Director → ME - 30
- 31
- 32SHARED BAND LTD - 2018-06-01OFF THE SHELF SOFTWARE LIMITED - 2005-07-2940 Princes Street, IpswichActive Corporate (13 parents, 2 offsprings)Officer2025-04-24 ~ nowIIF 95 - Director → ME
- 33INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
KINGSTON TLI LIMITED
- 2004-05-28 02755211TESTSIMPLE LIMITED - 1993-04-01Crawley Court, Winchester, HampshireActive Corporate (44 parents, 2 offsprings)Officer2001-03-02 ~ 2004-04-29IIF 2 - Director → ME - 34Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2011-12-15 ~ 2017-02-28IIF 97 - Director → ME
- 35
INTERALPHA UK LIMITED
0409263137 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 71 - Director → ME - 36
IPSX UK LIMITED
10519448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-02Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (15 parents)Officer2018-09-18 ~ 2024-07-15IIF 100 - Director → ME - 37
JAM I P LTD
0520192137 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents)Officer2006-12-15 ~ 2008-12-10IIF 53 - Director → ME - 38
JUST ONE LOOK LTD
0403322237 Carr Lane, Hull, East YorkshireDissolved Corporate (9 parents)Officer2002-04-01 ~ 2008-12-10IIF 83 - Director → ME - 39
- 40
KCH (HOLDINGS) LIMITED
0607299737 Carr Lane, Hull, East YorkshireActive Corporate (19 parents, 22 offsprings)Officer2007-01-30 ~ 2008-12-10IIF 36 - Director → ME - 41KCOM CONTACT CENTRES LIMITED - nowKC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED
- 2010-06-15 03703097KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.
- 2007-08-15 03703097KINGSTON INCONTACT LIMITED
- 2003-11-03 03703097KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-1437 Carr Lane, Hull, East YorkshireActive Corporate (32 parents)Officer2002-04-01 ~ 2008-12-22IIF 35 - Director → ME - 42
- 43KCOM HOLDINGS LIMITED - now
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14 03317871TAKETAPE LIMITED - 1997-03-2637 Carr Lane, Hull, East YorkshireActive Corporate (34 parents)Officer2001-03-02 ~ 2008-12-10IIF 34 - Director → ME - 44KCOM INTERNATIONAL LIMITED - now
KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13 02563065INDEXTERM LIMITED - 1991-03-1337 Carr Lane, Hull, East YorkshireDissolved Corporate (27 parents)Officer2001-03-02 ~ 2008-12-10IIF 48 - Director → ME - 45BEALAW (219) LIMITED - 1988-11-0337 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2001-03-02 ~ 2008-12-10IIF 44 - Director → ME
- 46
- 47KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
MILGO SOLUTIONS TRUSTEES LIMITED
- 2004-03-22 03666156RACAL-DATACOM TRUSTEES LIMITED - 1998-12-08AREAMET LIMITED - 1998-12-0237 Carr Lane, Hull, East YorkshireDissolved Corporate (28 parents)Officer2001-03-09 ~ 2001-11-20IIF 3 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05PEH UK HOLDINGS LIMITED
- 2007-03-30 03607871COMPLETELAND LIMITED - 1998-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (31 parents)Officer2001-03-09 ~ 2008-12-10IIF 90 - Director → ME - 4937 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2001-03-02 ~ 2008-12-23IIF 88 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05ADDELECT LIMITED - 1997-03-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2001-03-02 ~ 2008-12-10IIF 60 - Director → ME - 51RFBCO 77 LIMITED - 1999-02-0537 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2001-03-02 ~ 2008-12-10IIF 40 - Director → ME
- 52FIBREALLOY LIMITED - 1996-02-0737 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2001-03-02 ~ 2008-12-10IIF 45 - Director → ME
- 53ENGAGEHALF LIMITED - 1997-01-2237 Carr Lane, Hull, East YorkshireDissolved Corporate (19 parents)Officer2002-05-29 ~ 2008-12-10IIF 78 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-10NOTESHARE LIMITED - 1998-09-221 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2001-03-02 ~ 2008-12-10IIF 57 - Director → ME - 55FANPLUS LIMITED - 1998-09-2137 Carr Lane, Hull, East YorkshireActive Corporate (26 parents, 6 offsprings)Officer2001-03-02 ~ 2008-12-10IIF 74 - Director → ME
- 56KINGSTON BUSINESS COMMUNICATIONS LIMITED - 1997-08-06KINGSTON COMMUNICATIONS (MANAGEMENT SERVICES) LIMITED - 1991-11-2937 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents)Officer2001-03-02 ~ 2008-12-10IIF 43 - Director → ME
- 57
KINGSTON VISION LIMITED
0367303937 Carr Lane, Hull, East YorkshireDissolved Corporate (12 parents)Officer2001-03-02 ~ 2008-12-10IIF 51 - Director → ME - 58SHOCKELECT LIMITED - 1997-05-1637 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2001-03-02 ~ 2008-12-10IIF 59 - Director → ME
- 59KPMG BOXWOOD LIMITED - now
BOXWOOD LIMITED
- 2015-06-18 05607273HAMSARD 2955 LIMITED - 2006-01-1115 Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2011-12-01 ~ 2015-06-15IIF 32 - Director → ME - 60LIGAND UK LIMITED - nowVERNALIS LIMITED - 2020-12-03VERNALIS PLC - 2018-10-11BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (60 parents, 7 offsprings)Officer1997-09-08 ~ 1999-03-31IIF 24 - Director → ME
- 61LLOYD SOUND LIMITED - 2000-01-01C/o The Company Shop, 79 Chichester Street, BelfastDissolved Corporate (14 parents)Officer2001-03-23 ~ 2008-12-10IIF 94 - Director → ME
- 62
LOGPOWER PROPERTIES LIMITED
0414662637 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2007-01-31 ~ 2008-12-10IIF 42 - Director → ME - 63
- 64MCCORQUODALE (C.D.) LIMITED - 1985-06-04MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (18 parents)Officer1992-08-31 ~ 1995-03-17IIF 14 - Director → ME
- 65
MCCORQUODALE SMART CARDS SYSTEMS LIMITED
- 1994-02-22 00259138NORTON OPAX BUSINESS FORMS LIMITED
- 1991-10-21 00259138CHARLES SKIPPER AND EAST,LIMITED
- 1989-04-03 00259138Wakefield Road, Leeds, West YorkshireDissolved Corporate (14 parents)Officer(before 1993-04-13) ~ 1995-03-17IIF 8 - Director → ME - 66DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30DE FACTO 952 LIMITED - 2001-11-1637 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 72 - Director → ME
- 67SPINK SOFTWARE LIMITED - 2000-02-2537 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 70 - Director → ME
- 68NETKONECT LIMITED - 1996-01-1537 Carr Lane, Hull, East YorkshireDissolved Corporate (21 parents)Officer2007-01-31 ~ 2008-12-10IIF 50 - Director → ME
- 69O2 HOLDINGS LIMITED - nowO2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30 02604354ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20500 Brook Drive, Reading, United KingdomActive Corporate (60 parents, 13 offsprings)Officer1995-08-31 ~ 1997-08-29IIF 12 - Director → ME - 70THE OAKINGTON CORPORATION PLC - 2001-02-1937 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2006-09-28 ~ 2008-12-10IIF 82 - Director → ME
- 71ALNERY NO. 2278 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2004-12-31 ~ 2008-12-10IIF 56 - Director → ME
- 72ALNERY NO. 2281 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (26 parents, 1 offspring)Officer2004-12-31 ~ 2008-12-10IIF 49 - Director → ME
- 73ALNERY NO. 2279 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (17 parents)Officer2004-12-31 ~ 2008-12-10IIF 64 - Director → ME
- 74SIEMENS NETWORK SYSTEMS LIMITED - 2003-01-29ACT CABLESTREAM LIMITED - 1994-05-03APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15ACT (PRINTERS) LIMITED - 1983-02-22ACT (MICROSYSTEMS) LIMITED - 1982-10-28A C T (PETSOFT) LIMITED - 1980-12-31M.I.S. (IMPERIAL) LIMITED - 1979-12-3137 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2004-12-31 ~ 2008-12-10IIF 91 - Director → ME
- 75OPD PACKAGING LIMITED - nowSOFAB LIMITED - 1995-10-30BOWATER PS LIMITED - 1995-09-01
BOWATER POLYSYSTEMS LIMITED
- 1995-03-22 01938779BOWATER SECURITY PRODUCTS (HITCHIN) LTD
- 1993-11-08 01938779MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09SWIFT 448 LIMITED - 1985-11-22100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (22 parents)Officer1993-03-16 ~ 1994-01-01IIF 5 - Director → ME - 764385, 10567873 - Companies House Default Address, CardiffDissolved Corporate (18 parents, 1 offspring)Officer2017-09-27 ~ 2021-08-09IIF 103 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17 during the appointment or period of control
Due to be dissolved on 2025-01-03 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 98 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of control
Due to be dissolved on 2024-05-29 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 99 - Director → ME - 79NUTRIENT PRO LIMITED - 2018-08-2452a 52a Barnes High Street, London, London, EnglandActive Corporate (3 parents)Officer2020-01-27 ~ nowIIF 38 - Director → ME
- 80REXAM BOOK PRINTING LIMITED - now
BOWATER BOOK PRINTING LIMITED
- 1995-09-01 00067822MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14MCCORQUODALE BOOKS LIMITED - 1985-05-29100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (22 parents, 5 offsprings)Officer1992-08-31 ~ 1995-03-17IIF 4 - Director → ME - 81REXAM CFP LIMITED - nowREXAM CUSTOM LIMITED - 1999-09-15REXHAM (UK) LIMITED - 1991-10-07BRITTAINS-RIEGEL LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (28 parents, 1 offspring)Officer1993-12-21 ~ 1994-12-04IIF 7 - Director → ME
- 82REXAM PENSION TRUSTEES LIMITED - nowDUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (64 parents)Officer1993-08-10 ~ 1995-03-17IIF 6 - Director → ME
- 83RIBOTARGETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28NEURES LIMITED
- 2003-10-01 02899038100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer1997-10-01 ~ 1999-03-31IIF 26 - Director → ME - 84ROBOT NO. 7 LIMITED - nowREXAM PRINTING LIMITED - 2000-11-24
BOWATER PRINTING LIMITED
- 1995-09-01 00838262MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09ASTRA PRINTERS LIMITED - 1985-04-25MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31Communisis House, Manston Lane, LeedsDissolved Corporate (20 parents, 7 offsprings)Officer1992-08-31 ~ 1995-03-17IIF 10 - Director → ME - 85BOYANNET LIMITED - 2001-11-2337 Carr Lane, Hull, East YorkshireDissolved Corporate (12 parents)Officer2007-01-31 ~ 2008-12-10IIF 54 - Director → ME
- 86SCA PACKAGING BRITAIN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31REXAM PACKAGING LIMITED - 1999-02-16BOWATER PACKAGING LIMITED
- 1995-09-01 00192236C/o Sca, Southfields Road, Dunstable, Bedfordshire, EnglandDissolved Corporate (34 parents, 1 offspring)Officer(before 1992-08-27) ~ 1993-08-27IIF 31 - Director → ME - 87SCIENTIFIC GAMES INTERNATIONAL LIMITED - now
OPAX INTERNATIONAL LIMITED
- 1996-10-01 01754767KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
- 1987-09-01 01754767IMPRINT (PROMOTIONS) LIMITED
- 1984-06-14 01754767DUNASROY LIMITED
- 1984-03-06 017547673 George Mann Road, LeedsActive Corporate (29 parents, 2 offsprings)Officer(before 1992-10-13) ~ 1995-03-17IIF 17 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2025-06-17SMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-0612 Wellington Place, LeedsDissolved Corporate (28 parents)Officer2006-09-28 ~ 2008-12-10IIF 46 - Director → ME - 89SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-1537 Carr Lane, Hull, East YorkshireDissolved Corporate (28 parents, 1 offspring)Officer2006-09-28 ~ 2008-12-10IIF 33 - Director → ME
- 90SML REALISATIONS LIMITED - nowInsolvency (Case 1) Administration order
Administration discharged on 2005-05-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-31
Commencement of winding up on 2005-05-31
Conclusion of winding up on 2011-12-22
Dissolved on 2012-04-05Insolvency (Case 1) Administration order
Administration started on 2002-07-05DMWS 176 LIMITED - 1991-05-01C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (33 parents)Officer1993-03-19 ~ 1995-03-17IIF 21 - Director → ME - 91
STOCKWHIZ LIMITED
0383343337 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2004-07-21 ~ 2008-12-10IIF 55 - Director → ME - 92VALUELIST LIMITED - 1990-01-26Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer1993-03-16 ~ 1995-03-17IIF 9 - Director → ME
- 93
TECHNICA UK LIMITED
0347533137 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2005-03-11 ~ 2008-12-10IIF 47 - Director → ME - 94TELEFONICA UK LIMITED - nowTELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01 01743099500 Brook Drive, Reading, United KingdomActive Corporate (51 parents, 10 offsprings)Officer1995-08-31 ~ 1997-08-29IIF 19 - Director → ME - 95CATNOW LIMITED - 1999-06-0937 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2001-03-02 ~ 2008-12-10IIF 58 - Director → ME
- 96ASCOM TIMEPLEX LTD. - 1998-03-10TIMEPLEX LIMITED - 1992-01-16BOLTBOROUGH LIMITED - 1979-12-3137 Carr Lane, Hull, East YorkshireDissolved Corporate (23 parents)Officer2001-03-09 ~ 2008-12-10IIF 77 - Director → ME
- 97ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19TIMEPLEX HOLDINGS LIMITED - 1992-05-11GRATERIDE LIMITED - 1979-12-3137 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2001-03-09 ~ 2008-12-10IIF 93 - Director → ME
- 98
- 99
ULTRALINK SYSTEMS LIMITED
0247975437 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2001-03-02 ~ 2008-12-10IIF 86 - Director → ME - 100
UTONOMY LTD
09612773Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, EnglandActive Corporate (13 parents)Officer2023-04-11 ~ nowIIF 96 - Director → ME - 101VERNALIS (R&D) LIMITED - nowVERNALIS (OXFORD) LIMITED - 2003-12-18
BRITISH BIOTECH PHARMACEUTICALS LIMITED
- 2003-10-01 01985479BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15BIOTECHNOLOGY (UK) LIMITED - 1986-08-18GROWTRIM LIMITED - 1986-04-04Granta Park, Great Abington, Cambridge, EnglandActive Corporate (39 parents, 1 offspring)Officer1997-10-01 ~ 1999-03-31IIF 30 - Director → ME - 102THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-2437 Carr Lane, Hull, East YorkshireDissolved Corporate (26 parents)Officer2007-01-31 ~ 2008-12-10IIF 75 - Director → ME
- 103
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