1
76 Catford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
TIMECRAFT LIMITED - 2000-05-04
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (18 parents, 7 offsprings)
Officer
2009-03-01 ~ 2012-08-29
IIF 13 - Director → ME
3
Swallow Bakery, The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ 2006-11-28
IIF 2 - Secretary → ME
4
23 North Croft, East Hagbourne, Didcot, Oxon, England
Active Corporate (1 parent)
Officer
2013-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
5
DONGBU DAEWOO ELECTRONICS UK LIMITED - now
DAEWOO ELECTRONICS SALES UK LIMITED
- 2013-08-01
02815872SINORD 63 LIMITED - 1993-05-18
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2006-12-04 ~ 2008-10-23
IIF 11 - Director → ME
6
JOYCE-LOEBL GROUP LIMITED
- now 03588387CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2002-10-04 ~ 2004-01-31
IIF 5 - Secretary → ME
7
JOYCE-LOEBL LIMITED - now
JOYCE-LOEBL HOLDINGS LIMITED
- 2006-02-28
03291582SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2002-10-04 ~ 2004-01-31
IIF 3 - Secretary → ME
8
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
2002-10-04 ~ 2004-01-31
IIF 8 - Secretary → ME
9
PETARDS INTERNATIONAL LIMITED - now
P I VISION LIMITED - 2015-09-23
PETARDS EMERGENCY SERVICES LTD
- 2005-08-23
04122370PETARDS CIVIL SYSTEMS LTD - 2002-04-15
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (18 parents)
Officer
2002-10-04 ~ 2004-01-31
IIF 6 - Secretary → ME
10
PETARDS JOYCE-LOEBL LIMITED - now
JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (31 parents)
Officer
2002-10-04 ~ 2004-01-31
IIF 9 - Secretary → ME
11
PETARDS LIMITED - now
PETARDS VISION LIMITED
- 2004-05-06
02301063PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
2003-03-17 ~ 2003-12-11
IIF 12 - Director → ME
2002-10-04 ~ 2004-01-31
IIF 7 - Secretary → ME
12
PI VISION LIMITED - now
PETARDS INTERNATIONAL LIMITED - 2015-09-23
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2002-10-04 ~ 2004-01-31
IIF 4 - Secretary → ME
13
THE NATURAL WORLD PUBLIC LIMITED COMPANY
- now 02228703THE NATURE STORE PUBLIC LIMITED COMPANY - 2002-08-05
ASHLEY STONE LIMITED - 1990-04-03
Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-26 ~ 2006-11-13
IIF 1 - Secretary → ME