1
COLOUREXTRA LIMITED - 2004-07-23
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
Ernst & Young Llp, No 1, Colmore Square, BirminghamLiquidation Corporate (2 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 19 - Director → ME
2
FIFE GROUP PLC - 2011-01-27
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2002-01-25 ~ 2004-06-18IIF 9 - Director → ME
3
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 12 - Director → ME
4
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 2 - Director → ME
5
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 7 - Director → ME
6
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 6 - Director → ME
7
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2004-06-18IIF 22 - Director → ME
8
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 21 - Director → ME
9
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 25 - Director → ME
10
INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 23 - Director → ME
11
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2003-04-03 ~ 2004-06-18IIF 17 - Director → ME
12
CHICAGO ROCK CAFE LIMITED - 2008-02-29
KEWPART LIMITED - 1993-07-21
1 More London Place, London, LondonDissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 5 - Director → ME
13
LUMINAR PROPERTIES LIMITED - 2008-02-29
1 More London Place, LondonDissolved Corporate (3 parents, 16 offsprings)
Officer
2001-12-18 ~ 2004-06-18IIF 15 - Director → ME
14
LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 18 - Director → ME
15
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 20 - Director → ME
16
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 24 - Director → ME
17
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED - 2004-05-25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 1 - Director → ME
18
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 26 - Director → ME
19
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2005-01-26IIF 10 - Director → ME
20
LUMINAR LEISURE LIMITED - 2008-02-29
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2001-08-06 ~ 2005-01-26IIF 8 - Director → ME
21
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 4 - Director → ME
1998-03-03 ~ 2001-08-06IIF 27 - Director → ME
22
43-45 Portman Square, LondonLiquidation Corporate (2 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 13 - Director → ME
23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 3 - Director → ME
24
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 14 - Director → ME
25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)
Officer
2001-12-18 ~ 2004-06-18IIF 11 - Director → ME