1
BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239 88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
~ 1998-03-02
IIF 13 - Director → ME
~ 1998-03-02
IIF 25 - Secretary → ME
2
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED
- 2004-08-11
01504806BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED - 1992-03-16
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
1994-03-14 ~ 2000-06-30
IIF 10 - Director → ME
1994-03-14 ~ 1998-03-02
IIF 28 - Secretary → ME
3
BRAMPTON HOLDINGS LIMITED
- now 02431144RARELAUNCH PUBLIC LIMITED COMPANY
- 1990-09-06
02431144 6 Hazelwood Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
~ 1995-06-30
IIF 5 - Director → ME
~ 2007-04-20
IIF 23 - Secretary → ME
4
BRITANNIA BOVALL ENGINEERING LIMITED
- now 00573779BRITANNIA PRECISION LIMITED
- 1987-09-30
00573779BRITANNIA TOOL COMPANY LIMITED
- 1986-04-14
00573779J.SHARROCKS AND SON LIMITED
- 1983-02-15
00573779 William Morris House, No 1 Newmarket Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2020-11-18
IIF 8 - Director → ME
~ 2020-11-18
IIF 24 - Secretary → ME
5
Tudor House, Copthill Lane, Kingswood, Surrey
Active Corporate (3 parents)
Officer
2005-04-05 ~ now
IIF 4 - Director → ME
2003-01-20 ~ 2006-01-20
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1994-03-14 ~ 1998-03-02
IIF 15 - Director → ME
~ 1998-03-02
IIF 30 - Secretary → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1992-02-25 ~ 1998-03-02
IIF 3 - Director → ME
~ 1998-03-02
IIF 21 - Secretary → ME
8
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED
- 1979-12-31
01384918 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1992-02-25 ~ 1998-03-02
IIF 12 - Director → ME
~ 1998-03-02
IIF 31 - Secretary → ME
9
FILMBOND VIDEO SERVICES LIMITED
- now 01777886 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
~ 1998-03-02
IIF 14 - Director → ME
~ 1998-03-02
IIF 20 - Secretary → ME
10
FLEETFILM AIRFREIGHT LIMITED
- 1985-04-03
01326415A.M. FILM CONSULTANTS LIMITED
- 1980-12-31
01326415CLEVEWOOD FILMS LIMITED
- 1977-12-31
01326415 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1992-02-25 ~ 1998-03-02
IIF 17 - Director → ME
~ 1998-03-02
IIF 27 - Secretary → ME
11
PDS SERVICES LIMITED
- 1993-03-05
01543924 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
~ 1998-03-02
IIF 11 - Director → ME
~ 1998-03-02
IIF 26 - Secretary → ME
12
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED
- 2014-01-31
00519071PHOTOBITION WALPORT LIMITED
- 2002-12-03
00519071WALPORT INTERNATIONAL LIMITED
- 1999-12-20
00519071 78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
2004-12-01 ~ 2008-07-29
IIF 16 - Director → ME
~ 2000-06-30
IIF 6 - Director → ME
~ 1998-03-02
IIF 33 - Secretary → ME
13
ELECTRONIC MACHINE COMPANY P L C
- 1990-03-29
00438900 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
~ 1998-03-02
IIF 7 - Director → ME
~ 1996-06-20
IIF 29 - Secretary → ME
14
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
~ 1998-03-02
IIF 9 - Director → ME
~ 1998-03-02
IIF 32 - Secretary → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1994-02-03 ~ 1998-03-02
IIF 2 - Director → ME
1994-02-03 ~ 1998-03-02
IIF 18 - Secretary → ME
16
PMA SYSTEMS (CRADLES) LIMITED
- now 02625033QUESTGRAPH LIMITED
- 1991-10-04
02625033 9-10 Scirocco Close, Molton Park, Northampton
Dissolved Corporate (5 parents)
Officer
~ 2007-04-20
IIF 22 - Secretary → ME