1
BLUE OCEAN ASSOCIATES PLC - 2007-08-07
11th Floor, Two Snow Hill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2003-10-29 ~ 2007-12-21IIF 31 - Director → ME
1993-07-06 ~ 2001-04-02IIF 12 - Secretary → ME
2
Broad House, The Broadway, Old Hatfield, HertsActive Corporate (1 parent)
Equity (Company account)
67,726 GBP2023-12-31
Officer
2000-01-19 ~ 2000-01-20IIF 28 - Director → ME
2000-01-19 ~ 2000-11-21IIF 14 - Secretary → ME
3
DUKERULE LIMITED - 1988-06-02
42 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1996-04-10 ~ 1997-06-23IIF 16 - Secretary → ME
4
J2 RETAIL SYSTEMS LIMITED - 2017-07-24
JAVELIN SYSTEMS (EUROPE) LIMITED - 2003-02-14
ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
PHJ&W NO. 7 LIMITED - 1998-03-24
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (3 parents)
Officer
1998-03-13 ~ 1998-03-18IIF 27 - Director → ME
1998-03-13 ~ 1998-03-18IIF 10 - Secretary → ME
5
York Eco Business Centre, Unit 12, Amy Johnson Way, York, EnglandActive Corporate (4 parents)
Officer
2001-04-18 ~ 2001-04-27IIF 25 - Director → ME
6
BEST DIVERSIFIED PRODUCTS LIMITED - 2015-09-04
68 PALL MALL N0. 2 LIMITED - 1995-01-13
Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)
Officer
1994-12-02 ~ 1994-12-19IIF 36 - Director → ME
1994-12-02 ~ 1997-06-23IIF 1 - Secretary → ME
7
MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
EQUICO EUROPE LIMITED - 2008-09-19
EQUICO LIMITED - 2004-03-05
BURGINHALL 1078 LIMITED - 1998-12-11
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
1999-05-20 ~ 2002-12-30IIF 5 - Secretary → ME
8
HARVEST ENERGY LIMITED - 2006-05-08
2 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2007-12-21IIF 41 - Director → ME
9
FUTURA PETROLEUM LIMITED - 2006-05-08
68 PALL MALL NO. 3 LIMITED - 1995-06-16
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-12-21IIF 30 - Director → ME
1994-12-07 ~ 1995-06-06IIF 34 - Director → ME
1994-12-07 ~ 1995-09-28IIF 18 - Secretary → ME
10
Bdo Llp Thames Tower, Station Road, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1994-08-23 ~ 1994-08-24IIF 35 - Director → ME
1994-08-23 ~ 1994-08-24IIF 19 - Secretary → ME
11
ROKSAN AUDIO LIMITED - 2017-01-11
68 PALL MALL NO. 5 LIMITED - 1996-03-14
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
1995-08-09 ~ 1996-02-01IIF 39 - Director → ME
1995-08-09 ~ 1996-02-01IIF 17 - Secretary → ME
12
KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
1992-09-02 ~ 1992-10-20IIF 40 - Director → ME
1992-09-02 ~ 1997-08-26IIF 6 - Secretary → ME
13
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
1994-08-23 ~ 1994-10-18IIF 33 - Director → ME
1994-08-23 ~ 1997-08-26IIF 21 - Secretary → ME
14
KILPATRICK STOCKTON LIMITED - 2002-12-16
KILPATRICK & CODY LIMITED - 1997-02-21
FUTURERIGHT LIMITED - 1990-11-21
200 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1997-06-23IIF 32 - Director → ME
~ 1997-06-23IIF 4 - Secretary → ME
15
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1996-07-16 ~ 1997-06-23IIF 7 - Secretary → ME
16
MASCON INFORMATION TECHNOLOGIES (UK) LIMITED - 2005-07-26
Cumbrian House, 84 Cumbrian Gardens, Golders Green, LondonDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2002-07-22IIF 3 - Secretary → ME
17
PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
2000-12-28 ~ 2004-01-30IIF 23 - Director → ME
2000-12-28 ~ 2004-01-30IIF 11 - Secretary → ME
18
PHJ&W NO.3 LIMITED - 1998-02-23
Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (3 parents)
Officer
1997-07-23 ~ 2004-01-30IIF 22 - Director → ME
1997-07-23 ~ 2004-01-30IIF 13 - Secretary → ME
19
1 Bartholomew Lane, LondonActive Corporate (5 parents)
Equity (Company account)
5,321,701 GBP2021-12-31
Officer
1999-04-13 ~ 1999-04-15IIF 38 - Director → ME
1999-04-13 ~ 1999-04-15IIF 2 - Secretary → ME
20
XPEDITE SYSTEMS HOLDINGS (UK) LIMITED - 2012-04-27
PHJ&W NO. 2 LIMITED - 1997-08-21
Vectra House, 36 Paradise Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1997-07-16 ~ 1997-08-04IIF 26 - Director → ME
1997-07-16 ~ 1999-08-10IIF 9 - Secretary → ME
21
Wesley House, Bull Hill, Leatherhead, SurreyDissolved Corporate (1 parent)
Officer
2000-02-25 ~ 2000-02-26IIF 24 - Director → ME
2000-02-25 ~ 2000-02-26IIF 15 - Secretary → ME
22
SMALL WORLD CHILDCARE LIMITED - 1993-12-20
CARLO'S NEW COMPANY LIMITED - 1993-07-12
27 Wilfred Street, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-12-09 ~ 1993-05-21IIF 29 - Director → ME
1992-12-09 ~ 1993-05-21IIF 8 - Secretary → ME
23
68 PALL MALL NO. 8 LIMITED - 1997-05-07
The Old Police Station Hind Hill Street, Office Ff08, Heywood, EnglandActive Corporate (5 parents)
Officer
1996-09-18 ~ 1997-04-23IIF 37 - Director → ME
1996-09-18 ~ 1997-06-23IIF 20 - Secretary → ME