1
YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
191 Barkby Road, Troon Industrial Area, LeicesterDissolved corporate (7 parents)
Officer
1994-03-18 ~ 1994-06-02IIF 20 - director → ME
1994-03-18 ~ 1994-06-02IIF 32 - secretary → ME
2
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
1992-12-17 ~ 1994-06-02IIF 21 - director → ME
3
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 6 offsprings)
Officer
1991-12-17 ~ 1994-06-02IIF 18 - director → ME
1991-12-17 ~ 1993-02-25IIF 34 - secretary → ME
4
JERMYN STREET PROMOTIONS LIMITED - 2013-02-19
FIRMRONA LIMITED - 1981-12-31
FIMRONA LIMITED - 1981-12-31
34 Galena Road, LondonCorporate (6 parents)
Equity (Company account)
863,273 GBP2024-03-31
Officer
2011-09-01 ~ 2015-12-06IIF 4 - director → ME
5
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-513,033 GBP2017-03-31
Officer
2013-03-12 ~ 2017-12-08IIF 13 - director → ME
2013-03-12 ~ 2017-12-08IIF 38 - secretary → ME
6
MALL COMMUNICATIONS YORK LTD - 2019-12-05
Welland Lodge 13 Holmes Drive, Ketton, Stamford, EnglandCorporate (1 parent)
Equity (Company account)
-299,451 GBP2022-07-31
Officer
2017-01-10 ~ 2017-12-08IIF 10 - director → ME
7
FIELDTIME LIMITED - 2008-09-08
27 Mortimer Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
210,364 GBP2021-03-31
Officer
2013-02-11 ~ 2014-02-28IIF 3 - director → ME
8
QUICK IMAGING CENTRE LIMITED - 1995-06-05
QUADRANT PROCESSING LTD. - 1994-08-10
QUADRANT PROPERTIES LIMITED - 1990-04-17
CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
~ 1994-04-20IIF 17 - director → ME
1993-03-05 ~ 1994-04-20IIF 36 - secretary → ME
9
MVS (RESEARCH) PLC - 2020-05-20
CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
~ 1993-08-31IIF 33 - secretary → ME
10
SPORTS ANALYSIS LTD - 2009-01-27
Index House, St. George's Lane, Ascot, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
231,391 GBP2023-11-30
Officer
2007-09-18 ~ 2011-10-24IIF 31 - secretary → ME
11
IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomCorporate (7 parents)
Officer
1998-01-05 ~ 2007-09-07IIF 7 - director → ME
2003-10-07 ~ 2007-09-07IIF 30 - secretary → ME
12
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1992-01-10 ~ 1994-06-02IIF 16 - director → ME
1992-01-10 ~ 1994-06-02IIF 35 - secretary → ME
13
QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
STANMORE VIDEO SALES LIMITED - 1995-06-22
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1992-11-16 ~ 1993-08-31IIF 29 - secretary → ME
14
SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
~ 1994-06-02IIF 14 - director → ME
15
STANMORE VIDEO SALES LIMITED - 1997-11-03
QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1992-06-30 ~ 1994-06-02IIF 15 - director → ME
1992-11-16 ~ 1994-06-02IIF 28 - secretary → ME
16
SOUTHERN CELL PHONES LIMITED - 1993-02-17
QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1991-12-30 ~ 1993-02-25IIF 27 - secretary → ME
17
QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED - 1995-01-31
TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
1991-12-31 ~ 1993-02-25IIF 25 - secretary → ME
18
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (6 parents, 39 offsprings)
Officer
~ 1994-06-02IIF 19 - director → ME
~ 1994-06-02IIF 26 - secretary → ME
19
SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT EUROPE LIMITED - 1996-07-04
CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1991-12-31 ~ 1993-02-25IIF 24 - secretary → ME
20
LONDON COMPOUNDING DISPENSARY LIMITED - 2009-10-26
27 Mortimer Street, London, EnglandCorporate (6 parents)
Equity (Company account)
2,773,336 GBP2023-12-31
Officer
2013-02-11 ~ 2014-02-28IIF 9 - director → ME
21
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,200,189 GBP2019-07-31
Officer
1999-11-24 ~ 2003-12-31IIF 6 - director → ME