1
ACTION COMPUTER SUPPLIES LIMITED
02542864 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-04-19 ~ 2004-05-26
IIF 27 - Secretary → ME
2
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 54 offsprings)
Officer
2002-04-19 ~ 2004-05-26
IIF 30 - Secretary → ME
3
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 56 - Director → ME
2014-09-16 ~ 2014-12-15
IIF 17 - Secretary → ME
2007-03-31 ~ 2014-09-16
IIF 33 - Secretary → ME
4
BLITZ COMMUNICATIONS (TRUSTEES) LIMITED
- now 06695016DE FACTO 1664 LIMITED
- 2009-02-05
06695016 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2014-09-16
IIF 54 - Director → ME
2009-01-26 ~ 2014-12-15
IIF 32 - Secretary → ME
5
BLITZ COMMUNICATIONS GROUP LIMITED
- now 04958145BLITZ CHARTER GROUP LIMITED
- 2008-04-19
04958145BIRCHVITAL LIMITED - 2004-02-24
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 65 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 46 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 25 - Secretary → ME
6
BLITZ COMMUNICATIONS LIMITED
- now 02595358SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 53 - Director → ME
2014-09-16 ~ 2014-12-15
IIF 23 - Secretary → ME
2007-03-31 ~ 2014-09-16
IIF 31 - Secretary → ME
7
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 60 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 45 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 24 - Secretary → ME
8
C BROADCAST PROJECTS LIMITED
- now 03302717CHARTER BROADCAST PROJECTS LIMITED
- 2008-04-19
03302717HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (23 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 64 - Director → ME
2014-09-16 ~ 2014-12-15
IIF 14 - Secretary → ME
2007-03-31 ~ 2014-09-16
IIF 37 - Secretary → ME
9
CHARTER MURPHIL LIMITED
- 2008-04-19
02691474LAVENDERBAY LIMITED - 1992-06-16
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 58 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 35 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 22 - Secretary → ME
10
CHARTER BROADCAST LIMITED
- now 02594283PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2007-03-31 ~ 2008-04-14
IIF 68 - Director → ME
2007-03-31 ~ 2008-04-14
IIF 47 - Secretary → ME
11
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Officer
2002-04-19 ~ 2004-05-26
IIF 49 - Secretary → ME
12
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (31 parents, 2 offsprings)
Officer
2002-04-19 ~ 2004-05-26
IIF 28 - Secretary → ME
13
STANDARD PLATFORMS LIMITED - 1994-07-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
2001-10-10 ~ 2004-05-26
IIF 6 - Secretary → ME
14
TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
HACKREMCO (NO.1384) LIMITED - 1998-08-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 57 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 38 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 12 - Secretary → ME
15
FRASER ASSOCIATES PUBLIC LIMITED COMPANY
- now 01647261LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (28 parents)
Officer
2002-04-19 ~ 2004-05-26
IIF 5 - Secretary → ME
16
INSIGHT DEVELOPMENT CORPORATION LIMITED
- now 03998404 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
2000-06-21 ~ 2004-05-26
IIF 7 - Secretary → ME
17
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (21 parents)
Officer
1999-12-23 ~ 2004-05-26
IIF 8 - Secretary → ME
18
INSIGHT DIRECT (SERVICES) LIMITED
- now 03525219HACKREMCO (NO.1322) LIMITED - 1998-04-01
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (19 parents)
Officer
2002-04-19 ~ 2004-05-26
IIF 11 - Secretary → ME
19
CHOICE PERIPHERALS LIMITED - 1998-04-27
EXPRESS MICRO LIMITED - 1996-02-15
COVER PLUS LIMITED - 1993-08-26
FIRST BENEFICIAL LIMITED - 1991-11-07
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-12-23 ~ 2004-05-26
IIF 1 - Secretary → ME
20
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (19 parents, 7 offsprings)
Officer
2000-08-11 ~ 2004-05-26
IIF 10 - Secretary → ME
21
INSIGHT UK ACQUISITIONS LIMITED
04272677 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2001-08-17 ~ 2004-05-26
IIF 4 - Secretary → ME
22
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 52 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 44 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 21 - Secretary → ME
23
PC WHOLESALE (UK) LIMITED - now
PLUSNET ISP LIMITED
- 2001-08-07
04023217 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
2000-06-23 ~ 2004-05-26
IIF 2 - Secretary → ME
24
INSIGHT ASP LIMITED
- 2004-06-04
04023210 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-07-26 ~ 2005-11-07
IIF 51 - Director → ME
2000-06-23 ~ 2005-11-07
IIF 29 - Secretary → ME
25
PLUSNET TECHNOLOGIES LIMITED
- 2004-07-07
03279013FORCE9 INTERNET LIMITED - 1997-12-12
Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2004-07-07 ~ 2005-11-07
IIF 50 - Director → ME
2000-05-01 ~ 2005-11-07
IIF 9 - Secretary → ME
26
BROOK LEISURE (SHEFFIELD PROPERTY) LIMITED
- 2002-01-07
03675475BROOK LEISURE (SHEFFIELD) LIMITED - 1999-03-30
BROOMCO (1723) LIMITED - 1998-12-23
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (16 parents)
Officer
2001-10-01 ~ 2004-05-26
IIF 3 - Secretary → ME
27
HACKREMCO (NO.1359) LIMITED - 1998-08-13
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 62 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 41 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 20 - Secretary → ME
28
EVENT GROUP LIMITED - 2000-08-01
LINKSBID LIMITED - 2000-04-25
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (18 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 66 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 40 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 18 - Secretary → ME
29
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
- now 03594610HACKREMCO (NO.1365) LIMITED - 1998-07-29
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 63 - Director → ME
2014-09-16 ~ 2014-12-15
IIF 15 - Secretary → ME
2007-03-31 ~ 2014-09-16
IIF 36 - Secretary → ME
30
TELECAST COMMUNICATIONS (OVERSEAS) LTD
- now 03507387FANULTRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 55 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 42 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 26 - Secretary → ME
31
TELECAST COMMUNICATIONS (UK) LIMITED
- now 03532626URGENTAUTO LIMITED - 1998-06-29
E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
Dissolved Corporate (21 parents)
Officer
2007-03-31 ~ 2008-04-14
IIF 67 - Director → ME
2007-03-31 ~ 2008-04-14
IIF 48 - Secretary → ME
32
TELECAST COMMUNICATIONS (USA) LTD
- now 03484923TUNINGCOBRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 59 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 43 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 16 - Secretary → ME
33
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2007-03-31 ~ 2014-09-16
IIF 61 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 34 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 19 - Secretary → ME
34
HACKREMCO (NO.1358) LIMITED - 1998-08-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
2012-06-12 ~ 2014-09-16
IIF 69 - Director → ME
2007-03-31 ~ 2014-09-16
IIF 39 - Secretary → ME
2014-09-16 ~ 2014-12-15
IIF 13 - Secretary → ME