1
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2003-06-04
IIF 24 - Director → ME
2
AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30
03248283 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-10-10 ~ 2003-06-04
IIF 32 - Director → ME
3
AMEY DATEL GROUP LIMITED - now
DATEL FERRANTI GROUP LIMITED
- 2001-12-05
03152636 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
1998-09-30 ~ 2000-04-07
IIF 21 - Director → ME
4
AMEY DATEL LIMITED - now
DATEL RAIL SYSTEMS LIMITED
- 2001-12-05
02254918DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-09-30 ~ 2000-04-07
IIF 17 - Director → ME
5
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED - now
DATEL SECURITY & COMMUNICATIONS LIMITED
- 2001-12-05
03601293 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
1998-09-30 ~ 2000-04-07
IIF 19 - Director → ME
6
AMEY DATEL TECHNOLOGY LIMITED - now
DATEL TECHNOLOGY LIMITED
- 2001-12-05
02361176GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
1998-09-30 ~ 2000-04-09
IIF 22 - Director → ME
7
AQUARIUS GROUP LIMITED - now
AQUARIUS GROUP PLC
- 2009-01-07
02764569DELHAMPOST LIMITED - 1995-05-25
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-02-08 ~ 2003-06-04
IIF 31 - Director → ME
8
EVENSTEP LIMITED - 1997-10-22
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-10-10 ~ 2003-06-04
IIF 1 - Director → ME
9
GOODVACATION LIMITED
- 2002-03-12
03449957 Artis Glassworks, Cox Lane, Chessington, Surrey
Dissolved Corporate (16 parents)
Officer
2000-10-10 ~ 2003-06-04
IIF 28 - Director → ME
10
BRAMPTON HOUSEWARES LIMITED
- now 01554853ROEDENS MERCHANDISERS LIMITED - 1993-12-24
EVENGREEN LIMITED - 1982-07-29
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (19 parents)
Officer
2001-02-08 ~ 2003-06-04
IIF 2 - Director → ME
11
CONTROLS & AUTOMATION LIMITED - 1990-03-08
West Instruments, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
1996-03-04 ~ 1997-11-30
IIF 4 - Director → ME
1996-03-04 ~ 1997-11-30
IIF 36 - Secretary → ME
12
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - now
CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED
- 1999-01-06
00315171 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
1994-01-11 ~ 1997-11-30
IIF 18 - Director → ME
1993-06-08 ~ 1997-11-30
IIF 35 - Secretary → ME
13
CH REALISATIONS LIMITED - now
COLLINS AND HAYES LIMITED
- 2007-05-31
00293436COLLINS & HAYES LIMITED - 1985-04-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-02-08 ~ 2001-07-05
IIF 5 - Director → ME
14
COIN CONTROLS INTERNATIONAL LIMITED
- now 02390016CABINHEATH LIMITED
- 1993-06-25
02390016 Coin House, New Coin Street, Royton,oldham, Lancashire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-06-08 ~ 1997-11-30
IIF 13 - Director → ME
1993-06-08 ~ 1997-11-30
IIF 39 - Secretary → ME
15
Coin House, New Coin Street, Royton, Oldham, Lancashire
Dissolved Corporate (25 parents)
Officer
(before 1991-12-31) ~ 1997-11-30
IIF 25 - Director → ME
1993-06-08 ~ 1997-11-30
IIF 37 - Secretary → ME
16
COIN PENSION TRUSTEES LIMITED
- now 01864094 Coin House, New Coin Street, Royton,oldham, Lancashire
Active Corporate (20 parents)
Officer
(before 1991-08-30) ~ 1997-11-30
IIF 16 - Director → ME
(before 1991-08-30) ~ 1997-11-30
IIF 34 - Secretary → ME
17
Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
Dissolved Corporate (26 parents)
Officer
1994-06-09 ~ 1997-11-30
IIF 12 - Director → ME
1994-06-09 ~ 1997-11-30
IIF 40 - Secretary → ME
18
COMPLETE FERTILITY LIMITED
- now 07265070COMPLETE FERTILITY SERVICES LIMITED - 2010-08-19
3 More London Riverside, 4th Floor, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-01 ~ 2021-05-14
IIF 43 - Director → ME
19
CRANE PAYMENT INNOVATIONS LIMITED - now
CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
MONEY CONTROLS LIMITED - 2011-06-29
MONEY CONTROLS (UK) LIMITED - 2001-04-06
COIN CONTROLS LIMITED
- 1999-07-22
01687894ROYTON INDUSTRIES LIMITED
- 1983-06-08
01687894 Coin House, New Coin Street, Royton, Oldham, Lancashire
Active Corporate (43 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ 1997-11-30
IIF 23 - Director → ME
1993-06-08 ~ 1997-11-30
IIF 38 - Secretary → ME
20
PAVECLAIM LIMITED - 1984-09-05
Fluke, 52 Hurricane Way, Norwich
Active Corporate (49 parents)
Officer
1993-11-04 ~ 1997-11-30
IIF 15 - Director → ME
1993-11-04 ~ 1997-11-30
IIF 41 - Secretary → ME
21
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ 2000-04-14
IIF 11 - Director → ME
22
BROOMCO (1566) LIMITED - 1998-09-01
3 Field Court, Grays Inn, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
1998-09-30 ~ 2000-04-14
IIF 3 - Director → ME
23
FERRANTI AIR SYSTEMS LIMITED
- now 03061216COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-09-30 ~ 2000-04-14
IIF 20 - Director → ME
24
INTEGRAL COMPOSITES LIMITED - now
HAMPTON MOULDINGS (U.K.) LIMITED
- 1999-10-04
01441381 Wm Proserv Llp, The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (19 parents)
Officer
1995-11-22 ~ 1997-11-30
IIF 9 - Director → ME
1995-11-22 ~ 1997-11-30
IIF 33 - Secretary → ME
25
Artis Glassworks, Cox Lane, Chessington, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2000-10-10 ~ 2003-06-04
IIF 27 - Director → ME
26
MONEY CONTROLS HOLDINGS LIMITED - now
MONEY CONTROLS LIMITED - 2001-04-06
Coin House New Coin Street, Royton, Oldham, Lancs
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1993-03-29 ~ 1997-11-30
IIF 14 - Director → ME
1993-03-29 ~ 1997-11-30
IIF 44 - Secretary → ME
27
MARINE DREAM LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-11-26 ~ 2003-06-04
IIF 10 - Director → ME
28
OFQUEST SECRETARY LIMITED
- now 04448200CONVERSATION END LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2002-11-26 ~ 2003-06-04
IIF 7 - Director → ME
29
STRAITS GROUP HOLDINGS LIMITED
- now 03921653 West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-10-10 ~ 2003-06-04
IIF 29 - Director → ME
30
STRAITS TRADING CO. LIMITED(THE)
01600902 East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
Active Corporate (15 parents)
Officer
2000-10-10 ~ 2003-06-04
IIF 26 - Director → ME
31
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174 St Jamess House, 28 Park Place, Leeds
Liquidation Corporate (24 parents)
Officer
2001-02-08 ~ 2003-06-04
IIF 30 - Director → ME
32
KESTONMINK LIMITED - 1986-02-21
The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
Dissolved Corporate (32 parents)
Officer
2000-10-10 ~ 2003-06-04
IIF 8 - Director → ME
33
3 More London Riverside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2021-05-14
IIF 42 - Director → ME
34
WELWYN LIGHTING DESIGNS LIMITED
- now 01190454BILLETBRIDGE LIMITED - 1977-12-31
Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2001-02-08 ~ 2003-06-04
IIF 6 - Director → ME