1
CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31
00938188 191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (45 parents)
Officer
1994-03-18 ~ 1994-06-02
IIF 7 - Director → ME
1994-03-18 ~ 1994-06-02
IIF 19 - Secretary → ME
2
FLASH NO. 3 LIMITED - now
SANGERS WHOLESALE LIMITED - 1988-10-25
SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
JONATHAN FALLOWFIELD LIMITED - 1985-03-12
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (21 parents)
Officer
1992-12-17 ~ 1994-06-02
IIF 8 - Director → ME
3
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents, 37 offsprings)
Officer
1991-12-17 ~ 1994-06-02
IIF 5 - Director → ME
1991-12-17 ~ 1993-02-25
IIF 32 - Secretary → ME
4
FIRMRONA LIMITED - 1981-12-31
FIMRONA LIMITED - 1981-12-31
34 Galena Road, London
Active Corporate (13 parents)
Officer
2011-09-01 ~ 2015-12-06
IIF 23 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2017-12-08
IIF 30 - Director → ME
2013-03-12 ~ 2017-12-08
IIF 36 - Secretary → ME
6
MALL VISION HOLDINGS LTD - now
MALL COMMUNICATIONS YORK LTD
- 2019-12-05
10529757 Welland Lodge 13 Holmes Drive, Ketton, Stamford, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2017-12-08
IIF 28 - Director → ME
7
MARION GLUCK INTERNATIONAL LIMITED
- now 06634850FIELDTIME LIMITED - 2008-09-08
27 Mortimer Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-11 ~ 2014-02-28
IIF 22 - Director → 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
~ 1994-04-20
IIF 4 - Director → ME
1993-03-05 ~ 1994-04-20
IIF 34 - Secretary → ME
9
MVS (RESEARCH) LIMITED - now
MVS (RESEARCH) PLC
- 2020-05-20
01870567CAR TELEPHONE INSTALLATIONS PLC
- 1989-12-21
01870567 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
~ 1993-08-31
IIF 31 - Secretary → ME
10
LAWGRA (NO.524) LIMITED
- 1999-03-04
03699883 03117187, 03803220, 03673194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodside, Farm Lane, Ashtead, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-04 ~ now
IIF 20 - Director → ME
1999-03-04 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
PINPOINT VISUALISATION LIMITED
- now 04199761SPORTS ANALYSIS LTD
- 2009-01-27
04199761 Index House, St. George's Lane, Ascot, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-10-24
IIF 18 - Secretary → ME
12
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
1998-01-05 ~ 2007-09-07
IIF 26 - Director → ME
2003-10-07 ~ 2007-09-07
IIF 17 - Secretary → ME
13
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
1992-01-10 ~ 1994-06-02
IIF 3 - Director → ME
1992-01-10 ~ 1994-06-02
IIF 33 - Secretary → ME
14
QUADRANT VIDEO SYSTEMS LIMITED - now
QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-11-16 ~ 1993-08-31
IIF 16 - Secretary → ME
15
SANPHO PENSION TRUSTEES LIMITED
- now 01530978SANGERS PENSION TRUSTEES LIMITED
- 1984-10-29
01530978 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (21 parents)
Officer
~ 1994-06-02
IIF 1 - Director → ME
16
STANMORE SYSTEMS LTD - now
STANMORE VIDEO SALES LIMITED - 1997-11-03
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (26 parents)
Officer
1992-06-30 ~ 1994-06-02
IIF 2 - Director → ME
1992-11-16 ~ 1994-06-02
IIF 15 - Secretary → ME
17
SOUTHERN CELL PHONES LIMITED
- 1993-02-17
02191834QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (20 parents)
Officer
1991-12-30 ~ 1993-02-25
IIF 14 - Secretary → ME
18
SYNECTICS HIGH SECURITY LIMITED - now
QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED
- 1995-01-31
02010248TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (14 parents)
Officer
1991-12-31 ~ 1993-02-25
IIF 12 - Secretary → ME
19
SYNECTICS PLC - now
QUADNETICS GROUP PLC - 2012-07-16
SANGERS PHOTOGRAPHICS PLC
- 1987-08-13
01740011 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
~ 1994-06-02
IIF 6 - Director → ME
~ 1994-06-02
IIF 13 - Secretary → ME
20
SYNECTICS TECHNOLOGY CENTRE LIMITED - now
SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT EUROPE LIMITED
- 1996-07-04
02192181CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
1991-12-31 ~ 1993-02-25
IIF 11 - Secretary → ME
21
THE LONDON SPECIALIST PHARMACY LIMITED
- now 06816158LONDON COMPOUNDING DISPENSARY LIMITED - 2009-10-26
27 Mortimer Street, London, England
Active Corporate (13 parents)
Officer
2013-02-11 ~ 2014-02-28
IIF 27 - Director → ME
22
THE YEALM MANAGEMENT COMPANY LIMITED
12016653 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-28 ~ now
IIF 21 - Director → ME
23
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
1999-11-24 ~ 2003-12-31
IIF 25 - Director → ME
24
Woodside, Farm Lane, Ashtead, Surrey
Dissolved Corporate (6 parents)
Officer
2013-09-02 ~ dissolved
IIF 29 - Director → ME
2013-09-02 ~ dissolved
IIF 35 - Secretary → ME
25
WOODSIDE BUSINESS ADVISERS LIMITED
06418232 Woodside, Farm Lane, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ dissolved
IIF 24 - Director → ME
2007-11-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE