1
G L HEARN HOLDINGS LIMITED - now
G L HEARN LIMITED - 2000-05-23
EURONET G L HEARN LIMITED
- 1998-10-19
03078340PROFITAGREE LIMITED
- 1995-09-07
03078340 280 High Holborn, London
Dissolved Corporate (9 parents)
Officer
1995-08-03 ~ 1997-02-21
IIF 11 - Secretary → ME
2
G L HEARN MANAGEMENT LIMITED - now
H & C MANAGEMENT LIMITED
- 2000-10-06
01984639MARCUS LEAVER & CO. LIMITED - 1989-09-27
MENUBEAM LIMITED - 1986-06-27
Wsp House, 70 Chancery Lane, London, England
Active Corporate (32 parents)
Officer
1995-10-31 ~ 1997-02-21
IIF 6 - Secretary → ME
3
G L HEARN PAYBACK LIMITED
- now 03160704DEGREETASK LIMITED
- 1996-06-19
03160704 280 High Holborn, London
Dissolved Corporate (8 parents)
Officer
1996-03-05 ~ 1997-02-21
IIF 9 - Secretary → ME
4
LIDGATE BUSINESS SUPPORT LIMITED
09548240 Brickmakers Cottage Withersdale Street, Mendham, Harleston, England
Active Corporate (2 parents)
Officer
2015-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
METFIELD STORES LIMITED - 2006-05-19
Metfield Stores Cic The Street, Metfield, Harleston, England
Active Corporate (39 parents)
Officer
2023-09-13 ~ 2024-07-25
IIF 20 - Director → ME
2023-11-07 ~ 2024-03-05
IIF 8 - Secretary → ME
6
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-08-08
IIF 12 - Secretary → ME
7
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2000-10-04 ~ 2002-08-08
IIF 13 - Secretary → ME
8
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - now
QUICK IMAGING CENTRE LIMITED - 1995-06-05
CAR-TEL COMMUNICATIONS LIMITED
- 1989-12-21
01870194 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (17 parents)
Officer
~ 1993-03-05
IIF 17 - Director → ME
~ 1993-03-05
IIF 3 - Secretary → ME
9
QSG LIMITED - now
QUADRANT PHOTOVISUAL LIMITED
- 2010-02-02
02004505ESTATE EXPRESS LIMITED
- 1992-02-21
02004505 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (10 parents)
Officer
~ 1993-03-05
IIF 16 - Director → ME
~ 1993-03-05
IIF 2 - Secretary → ME
10
QUADNETICS LIMITED - now
QUADRANT (MIDLANDS) LIMITED - 2002-09-06
PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
SPEEDY PHOTOS PROCESSING CENTRES LIMITED
- 1995-09-15
02220045 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (12 parents)
Officer
~ 1993-03-05
IIF 14 - Director → ME
~ 1993-03-05
IIF 7 - Secretary → ME
11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
~ 1993-03-05
IIF 15 - Director → ME
~ 1993-03-05
IIF 4 - Secretary → ME
12
QUICK IMAGING CENTRE LIMITED - now
AXIOM DESIGN & PRINT LIMITED - 2000-05-25
AXIOM PRINT & DESIGN LIMITED - 1998-10-15
MORWAY OFFICE SERVICES LIMITED
- 1996-11-27
00840745 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
~ 1993-03-05
IIF 18 - Director → ME
~ 1993-03-05
IIF 5 - Secretary → ME
13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
~ 1993-03-05
IIF 19 - Director → ME
~ 1993-03-05
IIF 1 - Secretary → ME
14
SNAPSHOTS PUBLICATIONS LIMITED - now
SNAPSHOT PUBLICATIONS LIMITED - 2008-06-17
MINTEL PUBLICATIONS LIMITED - 2008-05-12
KAE DEVELOPMENT LIMITED
- 1991-09-16
00961163KRAUSHAR AND EASSIE LIMITED
- 1984-02-08
00961163KRAUSHAR ANDREWS & EASSIE LIMITED
- 1980-12-31
00961163 Mintel House, 4 Playhouse Yard, London, England
Active Corporate (14 parents)
Officer
~ 1991-08-05
IIF 10 - Secretary → ME