1
LMF EQUITYCO LIMITED - 2015-07-15
4 King Edwards Square, Sutton Coldfield, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-09-17IIF 7 - director → ME
2
PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
-125,830 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 47 - director → ME
3
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 52 - director → ME
4
MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-1,996,718 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 49 - director → ME
5
MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-102 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 55 - director → ME
6
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
1,859,658 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 44 - director → ME
7
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 51 - director → ME
8
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved corporate (3 parents)
Officer
2013-03-01 ~ 2017-05-19IIF 53 - director → ME
9
FORMER LMF AJN LIMITED - 2020-06-26
ARTHUR J. NASH LIMITED - 2015-07-15
80 Mount Street, NottinghamCorporate (3 parents)
Officer
2008-01-25 ~ 2012-09-17IIF 57 - director → ME
2008-01-25 ~ 2012-09-17IIF 72 - secretary → ME
10
FORMER LMF FMJW LIMITED - 2022-10-06
F.M. & J. WAIT & CO. LIMITED - 2015-07-15
80 Mount Street, NottinghamCorporate (3 parents)
Officer
2010-12-16 ~ 2012-09-17IIF 1 - director → ME
2010-12-16 ~ 2012-09-17IIF 83 - secretary → ME
11
80 Mount Street, Nottingham, EnglandCorporate (3 parents)
Officer
2010-06-21 ~ 2012-09-17IIF 19 - director → ME
2010-06-21 ~ 2012-09-17IIF 82 - secretary → ME
12
DISA DENTAL LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-05-22 ~ 2018-04-03IIF 28 - director → ME
13
DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-26,418,908 GBP2022-03-31
Officer
2017-05-22 ~ 2018-04-03IIF 16 - director → ME
14
DC1 FINCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
405,332 GBP2022-03-31
Officer
2017-05-22 ~ 2018-04-03IIF 17 - director → ME
15
DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ 2018-04-03IIF 18 - director → ME
16
GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 7 offsprings)
Officer
2017-05-22 ~ 2018-04-03IIF 2 - director → ME
17
DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-19,714,902 GBP2022-03-31
Officer
2017-05-22 ~ 2018-04-03IIF 15 - director → ME
18
EMCDA LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents, 17 offsprings)
Officer
2017-05-22 ~ 2018-01-26IIF 22 - director → ME
19
DOVES (SOUTH EAST) LIMITED - 1991-10-04
DOVES WREATH HIRE LIMITED - 1987-04-02
80 Mount Street, Nottingham, EnglandCorporate (3 parents)
Officer
2005-12-14 ~ 2012-09-17IIF 10 - director → ME
2006-01-01 ~ 2012-09-17IIF 63 - secretary → ME
20
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-8,862,032 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 36 - director → ME
21
PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-19,345,012 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 35 - director → ME
22
PIMCO 2930 LIMITED - 2013-06-13
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,956,735 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 30 - director → ME
23
FRIARY HOUSE TRAINING LTD - 2023-04-21
PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 37 - director → ME
24
PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-4,705,411 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 34 - director → ME
25
PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 32 - director → ME
26
PIMCO 2857 (CARECO) LIMITED - 2010-11-25
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
836,871 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 38 - director → ME
27
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
3,142,173 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 39 - director → ME
28
LMF MIDCO LIMITED - 2015-07-15
4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-09-17IIF 5 - director → ME
29
LMF HOLDCO LIMITED - 2015-07-15
4 King Edwards Square, Sutton Coldfield, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-09-17IIF 8 - director → ME
30
LEEDS PHOTOVISUAL LIMITED - 1996-08-23
QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
~ 1996-08-28IIF 60 - director → ME
31
PREMIER DISTRIBUTION LIMITED - 1996-08-23
PRIORY DISTRIBUTION LIMITED - 1990-05-09
GILBON LIMITED - 1989-06-15
JAPAN CAMERA CENTRES LIMITED - 1988-10-14
GILBON LIMITED - 1988-03-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
~ 1996-08-28IIF 75 - secretary → ME
32
SANGERS LIMITED - 1996-08-23
SANGERS WHOLESALE LIMITED - 1988-10-25
SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
JONATHAN FALLOWFIELD LIMITED - 1985-03-12
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
~ 1996-08-28IIF 59 - director → ME
~ 1994-06-23IIF 77 - secretary → ME
33
FORMER LMF FJ&S LIMITED - 2018-02-07
F. JENNINGS & SONS LIMITED - 2015-07-15
80 Mount Street, NottinghamCorporate (3 parents)
Officer
2005-12-14 ~ 2012-09-17IIF 12 - director → ME
2006-01-01 ~ 2012-09-17IIF 66 - secretary → ME
34
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents)
Officer
2017-05-22 ~ 2018-04-03IIF 27 - director → ME
35
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 33 - director → ME
36
GW 796 LIMITED - 2004-09-23
80 Mount Street, NottinghamCorporate (3 parents)
Officer
2005-12-14 ~ 2012-09-17IIF 21 - director → ME
2006-01-01 ~ 2012-09-17IIF 68 - secretary → ME
37
FORMER LMF KYG LIMITED - 2025-04-01
K.Y. GREEN LIMITED - 2015-07-15
80 Mount Street, Nottingham, EnglandCorporate (3 parents)
Officer
2010-01-25 ~ 2012-09-17IIF 58 - director → ME
2010-01-25 ~ 2012-09-17IIF 84 - secretary → ME
38
HOUSEMARK ONLINE SERVICES LIMITED - 2004-01-07
Unit A1 Viscount Centre, Millburn Hill Road, Coventry, EnglandCorporate (10 parents)
Officer
2018-12-11 ~ 2022-11-30IIF 29 - director → ME
2018-09-24 ~ 2022-11-30IIF 79 - secretary → ME
39
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
8,150,957 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 31 - director → ME
40
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2017-05-22 ~ 2018-04-03IIF 25 - director → ME
41
HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,145,734 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 56 - director → ME
42
HARRISON BIDCO LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,336,466 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 46 - director → ME
43
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
7,108,182 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 54 - director → ME
44
LMF BIDCO LIMITED - 2015-07-15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-09-17IIF 6 - director → ME
45
LAUREL MANAGEMENT SERVICES LIMITED - 2004-03-15
WESTBOW LIMITED - 1995-03-24
80 Mount Street, Nottingham, EnglandCorporate (3 parents, 16 offsprings)
Officer
2005-12-14 ~ 2012-09-17IIF 11 - director → ME
2006-01-01 ~ 2012-09-17IIF 62 - secretary → ME
46
LAUREL MANAGEMENT HOLDINGS LIMITED - 2010-05-06
PINCO 1989 LIMITED - 2004-01-16
80 Mount Street, NottinghamCorporate (3 parents, 2 offsprings)
Officer
2005-12-14 ~ 2012-09-17IIF 20 - director → ME
2006-01-01 ~ 2012-09-17IIF 69 - secretary → ME
47
RICHARDSON MEMORIALS LIMITED - 2005-11-01
GW 1087 LIMITED - 2005-02-28
80 Mount Street, Nottingham, EnglandCorporate (3 parents)
Officer
2005-12-14 ~ 2012-09-17IIF 9 - director → ME
2006-01-01 ~ 2012-09-17IIF 65 - secretary → ME
48
80 Mount Street, NottinghamCorporate (3 parents)
Officer
2005-12-14 ~ 2012-09-17IIF 14 - director → ME
2006-01-01 ~ 2012-09-17IIF 64 - secretary → ME
49
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2017-05-22 ~ 2018-04-03IIF 24 - director → ME
50
SYNECTICS CORPORATION LIMITED - 2004-02-06
IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
IVYGET LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
~ 1993-08-16IIF 78 - secretary → ME
51
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2023-03-31
Officer
2017-05-22 ~ 2018-04-03IIF 26 - director → ME
52
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
156,656 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 48 - director → ME
53
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 43 - director → ME
54
SHERINGHAM ACADEMY TRUST - 2014-05-19
Sheringham High School, Holt Road, Sheringham, NorfolkDissolved corporate (7 parents)
Officer
2011-10-06 ~ 2012-09-17IIF 81 - director → ME
55
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 45 - director → ME
56
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
-7,041 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 41 - director → ME
57
SYNECTICS GROUP LIMITED - 2009-06-23
ULTRAFIELD LIMITED - 2002-02-07
L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
GEMGAN LIMITED - 1987-08-17
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
~ 1993-08-16IIF 76 - secretary → ME
58
SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
SYNECTICS SECURITY LIMITED - 2020-12-02
SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
LEEDS PHOTOVISUAL LTD - 1992-04-07
LEEDS CAMERA CENTRE LIMITED - 1990-05-29
OAKPLUME LIMITED - 1988-10-27
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
~ 1994-01-10IIF 61 - director → ME
59
STANMORE VIDEO SALES LIMITED - 1999-08-24
SANGERS INTERNATIONAL LIMITED - 1997-11-03
GIBHILL LIMITED - 1988-09-06
109 Swan Street, Sileby, Loughborough, LeicestershireDissolved corporate (3 parents)
Officer
~ 1993-08-16IIF 70 - secretary → ME
60
PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,751,005 GBP2023-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 50 - director → ME
61
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved corporate (3 parents)
Equity (Company account)
-479,000 GBP2018-06-30
Officer
2013-03-01 ~ 2017-05-19IIF 42 - director → ME
62
LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
MEADOWCROFTS LIMITED - 2004-03-15
80 Mount Street, NottinghamCorporate (3 parents)
Officer
2005-12-14 ~ 2012-09-17IIF 3 - director → ME
2006-01-01 ~ 2012-09-17IIF 71 - secretary → ME
63
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
14,368,988 GBP2024-03-31
Officer
2014-11-01 ~ 2017-05-19IIF 40 - director → ME
64
Unit 522, Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
2,085 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2017-07-04IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
65
LMF PIKCO LIMITED - 2015-07-15
4 King Edwards Square, Sutton Coldfield, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-09-17IIF 4 - director → ME
66
80 Mount Street, Nottingham, EnglandCorporate (3 parents)
Officer
2005-12-14 ~ 2012-09-17IIF 13 - director → ME
2006-01-01 ~ 2012-09-17IIF 67 - secretary → ME
67
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2017-05-22 ~ 2018-04-03IIF 23 - director → ME