1
3D TV PARTNERS LTD - now
10 Westfield Mews, Westfield Road, Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-12-22 ~ 1999-12-23
IIF 22 - Secretary → ME
2
Flat 1 15 Furze Platt Road, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-01-31 ~ 2000-05-01
IIF 38 - Secretary → ME
3
The Old Mill, Millbrook Llangenny, Crickhowell, Powys
Active Corporate (5 parents)
Officer
2000-02-29 ~ 2000-03-01
IIF 30 - Secretary → ME
4
Well House Barns, Bretton, Chester, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
1999-11-05 ~ 1999-11-06
IIF 25 - Secretary → ME
5
26 Ashley Close, Walton-on-thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
1999-10-04 ~ 1999-10-04
IIF 15 - Secretary → ME
6
28 Hillsborough Drive, Bury, England
Dissolved Corporate (4 parents)
Officer
1999-03-25 ~ 1999-03-26
IIF 16 - Secretary → ME
7
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (5 parents)
Officer
1999-06-09 ~ 1999-06-09
IIF 8 - Secretary → ME
8
1 Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ 2000-04-20
IIF 32 - Secretary → ME
9
M.J.F. (SERVICES) LIMITED
- 2000-07-04
02970617 9 Holgrave Close, High Legh, Knutsford, Cheshire
Active Corporate (5 parents, 456 offsprings)
Officer
1994-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUSINESSLEGAL SECRETARIES LTD
- now 03941113RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
9 Holgrave Close, High Legh, Knutsford, Cheshire
Active Corporate (3 parents, 447 offsprings)
Officer
2011-10-01 ~ now
IIF 2 - Director → ME
11
CLEARSTREAM NETWORKS LTD - now
WORKING CLASS NETWORKS LTD
- 2000-10-11
04069407 Trecarrel North Road, Newbridge, Newport, Wales
Active Corporate (4 parents)
Officer
2000-09-11 ~ 2000-09-12
IIF 21 - Secretary → ME
12
12 Sunnymere Drive, Darwen, England
Dissolved Corporate (5 parents)
Officer
1999-10-20 ~ 1999-10-21
IIF 26 - Secretary → ME
13
CREATIVE DREAMING LTD - now
CREATIVE DIMENSIONS LTD
- 2001-10-05
03813574RATHAD SOFTWARE SYSTEMS LTD
- 1999-11-04
03813574 78 Draycott Cam, Dursley, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-26 ~ 1999-11-05
IIF 17 - Secretary → ME
14
DECISION MODELLING CONSULTANCY LTD
03893121 1 Grove Rise, Lymm, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-12-13 ~ 1999-12-14
IIF 34 - Secretary → ME
15
7 Green Road, Belfast
Active Corporate (3 parents)
Officer
2008-12-15 ~ 2008-12-15
IIF 4 - Director → ME
16
1 Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ 2000-04-20
IIF 35 - Secretary → ME
17
43 Bellfield Avenue, Harrow Weald, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-10-14 ~ 1999-10-15
IIF 33 - Secretary → ME
18
FUTURETEXT LTD - now
26 Bessborough Road, Harrow, England
Active Corporate (5 parents)
Officer
1999-11-04 ~ 2001-06-15
IIF 37 - Secretary → ME
19
INGWE MANAGEMENT SERVICES LTD - now
INTENDA LTD. - 2003-05-15
125 Beverley Gardens, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1999-10-14 ~ 1999-10-15
IIF 24 - Secretary → ME
20
21 Keren Drive, Norton, Worcester
Dissolved Corporate (4 parents)
Officer
1999-12-01 ~ 1999-12-02
IIF 18 - Secretary → ME
21
MATRIX MARKETING CONSULTANCY LTD
03852369 Middleborough House, 16 Middleborough, Colchester, Essex
Active Corporate (4 parents)
Officer
1999-10-04 ~ 1999-10-04
IIF 31 - Secretary → ME
22
MECHPRO LIMITED - now
Bankfield Works Emlyn Street, Farnworth, Bolton
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2007-08-06
IIF 29 - Secretary → ME
23
OKO DIGITAL LIMITED - now
BRIT-NET INTERNET MARKETING LTD
- 2013-10-09
03867231 The Cake Shed, Manor Farm, Hayling Island, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-10-27 ~ 1999-10-27
IIF 20 - Secretary → ME
24
55 Redshank Road, St. Marys Island, Chatham, England
Active Corporate (4 parents)
Officer
2000-07-11 ~ 2000-07-11
IIF 13 - Secretary → ME
25
PRADOE DEVELOPMENTS LTD - now
RANDELL CONSULTING LTD
- 2001-04-19
04142006 Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Officer
2001-01-16 ~ 2001-04-06
IIF 11 - Secretary → ME
26
Ryecroft, Manor Park Rd, Glossop, England
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2011-11-29
IIF 5 - Director → ME
27
46 Hyde Road, Paignton, Devon, England
Dissolved Corporate (8 parents)
Officer
2000-01-31 ~ 2000-02-01
IIF 19 - Secretary → ME
28
9 Holgrave Close, High Legh, Knutsford
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
SOUTHERN CONSULTING SERVICES LIMITED
03863450 4 Leverton, St Georges Avenue, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 1999-10-25
IIF 28 - Secretary → ME
30
33 St. Georges Street, Stalybridge, England
Active Corporate (4 parents)
Officer
2000-11-13 ~ 2000-11-14
IIF 27 - Secretary → ME
31
6 Ridgeway, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
1998-03-18 ~ 1998-03-19
IIF 14 - Secretary → ME
32
THE YOUNG THEATRE COMPANY LIMITED - now
YOUNG THEATRE COMPANY LTD
- 1999-05-10
03753918 32 Main Street, Lambley, Nottingham, England
Active Corporate (4 parents)
Officer
1999-04-16 ~ 1999-04-19
IIF 10 - Secretary → ME
33
C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (10 parents)
Officer
1999-11-05 ~ 1999-11-06
IIF 9 - Secretary → ME
34
Regina House, 124 Finchley Road, London
Active Corporate (17 parents)
Officer
1999-10-08 ~ 1999-10-11
IIF 12 - Secretary → ME
35
Office 6, Nags Corner Wiston Road, Nayland, Colchester, England
Active Corporate (5 parents)
Officer
2000-05-12 ~ 2000-05-12
IIF 36 - Secretary → ME
36
6 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2000-02-02 ~ 2000-02-03
IIF 23 - Secretary → ME