1
LAMPTHEME LIMITED - 1994-11-21
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (1 parent)
Equity (Company account)
-263,442 GBP2018-03-31
Officer
1994-10-19 ~ 2004-09-11
IIF 13 - Director → ME
1994-10-19 ~ 2004-09-11
IIF 26 - Secretary → ME
2
BURTON MCCALL GROUP LIMITED - 2001-05-15
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Officer
~ 2004-09-11
IIF 15 - Director → ME
3
SWISS CUTLERY (UK) LIMITED - 2007-01-24
BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
LINETAN LIMITED - 1990-05-18
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (5 parents, 15 offsprings)
Officer
~ 2004-09-11
IIF 8 - Director → ME
~ 1994-04-18
IIF 21 - Secretary → ME
4
FEROX SECURITIES LIMITED - 1997-12-04
10 South Parade, C/o Armstrong Watson, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,465,607 GBP2018-09-29
Officer
1997-09-12 ~ 2002-12-17
IIF 17 - Director → ME
5
G.D. IMPORTS LIMITED - 1996-01-24
FIRSTKEEN LIMITED - 1987-10-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (3 parents)
Officer
1993-02-26 ~ 2004-09-11
IIF 4 - Director → ME
6
CAD-CAPTURE LIMITED - 2009-08-18
MEGATEK (UK) LIMITED - 1986-11-25
C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
~ 2004-09-11
IIF 11 - Director → ME
1992-09-04 ~ 2004-09-11
IIF 25 - Secretary → ME
7
BROUGHTON ESTATES LIMITED - 2014-01-14
Rsm Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1993-01-25 ~ 2002-12-17
IIF 16 - Director → ME
1993-01-25 ~ 1993-02-01
IIF 27 - Secretary → ME
8
TERMINAL DISPLAY SYSTEMS LIMITED - 2000-05-19
GIFTCLEAR LIMITED - 1989-10-24
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,396,742 GBP2017-12-31
Officer
~ 2004-09-11
IIF 5 - Director → ME
~ 1998-02-15
IIF 18 - Secretary → ME
9
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (2 parents)
Equity (Company account)
-302,461 GBP2023-09-30
Officer
~ 1995-09-12
IIF 29 - Secretary → ME
10
MAGLITE (U.K.) LIMITED - 2015-10-27
FRIARPARK LIMITED - 1987-07-21
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (2 parents)
Officer
1993-02-26 ~ 2004-09-11
IIF 2 - Director → ME
11
WELTONHURST LIMITED - 2022-08-02
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,656,309 GBP2024-03-31
Officer
~ 2004-09-11
IIF 6 - Director → ME
~ 2004-09-11
IIF 31 - Secretary → ME
12
ROGASKA CRYSTAL (UK) LIMITED - 2010-02-03
ROGASKA (UK) LIMITED - 2002-12-20
SWISS CUTLERY (LONDON) LIMITED - 2001-05-16
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (2 parents)
Officer
~ 2003-08-26
IIF 9 - Director → ME
~ 1994-06-28
IIF 28 - Secretary → ME
13
LOTUSCRAFT LIMITED - 1985-08-23
C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (2 parents)
Officer
1995-04-21 ~ 2004-09-11
IIF 14 - Director → ME
1995-04-21 ~ 2004-09-11
IIF 19 - Secretary → ME
14
TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
T D S NUMONICS LIMITED - 1991-11-21
RUSWELL LIMITED - 1989-04-12
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (3 parents, 2 offsprings)
Officer
1992-04-09 ~ 2004-09-11
IIF 1 - Director → ME
15
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (1 parent)
Officer
~ 2004-09-11
IIF 7 - Director → ME
~ 2004-09-11
IIF 30 - Secretary → ME
16
SWISS CUTLERY (GIFTS) LIMITED - 2017-03-30
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (3 parents)
Officer
~ 2004-09-11
IIF 10 - Director → ME
~ 1994-06-28
IIF 20 - Secretary → ME
17
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (4 parents)
Equity (Company account)
-1,352,634 GBP2024-04-30
Officer
1996-07-08 ~ 2004-09-11
IIF 3 - Director → ME
~ 1998-03-31
IIF 24 - Secretary → ME
18
RECORDER RENTALS LIMITED - 1980-12-31
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,607 GBP2024-02-29
Officer
~ 2004-09-11
IIF 12 - Director → ME
~ 2004-09-11
IIF 22 - Secretary → ME
19
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
774,335 GBP2024-08-31
Officer
~ 2004-09-11
IIF 23 - Secretary → ME