1
MAXIM (NORTH EAST) LIMITED - 2002-03-15
01744043ALERTGRAND LIMITED - 1996-03-21
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 73 - Secretary → ME
2
Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-05-05 ~ 2008-11-24
IIF 65 - Secretary → ME
3
MM&S (5306) LIMITED - 2008-03-13
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queen's Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 55 - Director → ME
4
MM&S (5338) LIMITED - 2008-03-20
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 47 - Director → ME
5
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-23 ~ 2014-02-27
IIF 28 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 71 - Secretary → ME
6
ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (5 parents)
Officer
2015-02-03 ~ 2023-05-17
IIF 2 - Director → ME
7
LISTER SQUARE (NO 115) LIMITED - 2012-09-04
08066859, 08729232, 08923583, 08933055, 12346549, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queens Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 46 - Director → ME
8
LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
08066859, 08729232, 08923583, 08933055, 12346549, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (4 parents)
Officer
2014-09-17 ~ 2022-11-30
IIF 51 - Director → ME
9
LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
08066859, 08729232, 08923583, 08933055, 12346549, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 1 - Director → ME
10
30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-30 ~ 2023-05-17
IIF 5 - Director → ME
11
LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
08066859, 08729232, 08923583, 08933055, 12346549, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 56 - Director → ME
12
PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
PLOTTING SOLUTIONS LIMITED - 1994-11-21
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 67 - Secretary → ME
13
SLIDECRAFT LIMITED - 1996-10-08
WATCHSHOT LIMITED - 1986-12-16
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 66 - Secretary → ME
14
TRYDISK LIMITED - 1996-03-18
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 68 - Secretary → ME
15
34 Lakeside Road, Lymm, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-04-03 ~ 2014-03-27
IIF 31 - Director → ME
16
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
2005-11-23 ~ 2014-02-27
IIF 23 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 76 - Secretary → ME
17
PROMETHEAN LIMITED - 2006-12-29
01308938TEXTJUST LIMITED - 1996-03-22
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 70 - Secretary → ME
18
TDS AV DISTRIBUTION LIMITED - 2004-12-22
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 69 - Secretary → ME
19
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 75 - Secretary → ME
20
PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
TDS PROMETHEAN LIMITED - 2004-10-07
TDS CAD-GRAPHICS LTD - 2004-04-07
TDS DIGITIZERS LIMITED - 1992-06-10
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2005-11-23 ~ 2014-02-27
IIF 26 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 74 - Secretary → ME
21
PROMETHEAN WORLD LIMITED - 2010-02-12
07118000ACTIVLINGUA LIMITED - 2004-11-18
04932419 Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-05 ~ 2014-02-27
IIF 19 - Director → ME
2006-05-05 ~ 2008-11-24
IIF 64 - Secretary → ME
22
PROMETHEAN WORLD PLC - 2015-11-26
05267601PROMETHEAN WORLD LIMITED - 2010-02-26
05267601PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
05267601 Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-06 ~ 2014-02-27
IIF 34 - Director → ME
23
DATA & DIGITAL LIMITED - 2020-10-14
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 35 - Director → ME
24
WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
07545692WYNDEHAM ARGENT LIMITED - 2005-09-08
00553857ARGENT COLOUR LIMITED - 2002-10-16
WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
MERPEN LIMITED - 1976-12-31
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 37 - Director → ME
25
ETTRINES LIMITED - 1985-06-26
13 Queens Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 3 - Director → ME
26
13 Queens Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 61 - Director → ME
27
30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-07 ~ 2023-05-17
IIF 4 - Director → ME
28
SPARROWS INTERNATIONAL LIMITED - 2011-10-04
ENERGY CRANES LIMITED - 2010-01-14
FAREFALLOW LIMITED - 2003-10-17
13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 58 - Director → ME
29
CONTINENTAL SHELF 545 LIMITED - 2011-08-31
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Crown Place, London
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 53 - Director → ME
30
CONTINENTAL SHELF 546 LIMITED - 2011-08-31
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Crown Place, London
Active Corporate (5 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 50 - Director → ME
31
HAWK TOPCO LIMITED - 2012-11-21
LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
08066859, 08729232, 08923583, 08933055, 12346549, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-09-17 ~ 2022-11-30
IIF 60 - Director → ME
32
MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (5 parents, 7 offsprings)
Officer
2014-09-17 ~ 2023-05-17
IIF 49 - Director → ME
33
CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 52 - Director → ME
34
WALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-60,000 GBP2023-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 36 - Director → ME
35
GENRAD LIMITED - 2002-05-17
GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2004-07-02
IIF 62 - Director → ME
1999-05-21 ~ 2002-05-07
IIF 63 - Secretary → ME
36
DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
MAXIM (NORTH WEST) LTD - 1999-03-03
03164527THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
NUMONICS (U.K.) LIMITED - 1991-11-21
COMTEC DATA SYSTEMS LIMITED - 1988-03-14
MARSHBYTE LIMITED - 1983-11-01
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ 2008-11-24
IIF 72 - Secretary → ME
37
WYNDEHAM BICESTER LIMITED - 2018-12-11
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
-16,000 GBP2023-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 38 - Director → ME
38
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
21,000 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 32 - Director → ME
39
WYNDEHAM HERON LIMITED - 2018-12-11
E T HERON AND CO LIMITED - 2002-10-16
01104554JUSTEXIT LIMITED - 1991-03-28
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
-13,000 GBP2024-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 42 - Director → ME
40
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
57,000 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 33 - Director → ME
41
WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
ST IVES PETERBOROUGH LIMITED - 2011-04-12
ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
KINGFISHER WEB LTD. - 1993-08-02
KINGFISHER WEB OFFSET LIMITED - 1989-12-01
ASSETGIFT LIMITED - 1988-07-22
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2023-05-01 ~ 2024-09-03
IIF 41 - Director → ME
42
WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
WYNDEHAM PRESS GROUP PLC - 2006-08-15
S W WOOD GROUP P L C - 1993-12-10
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
-21,000 GBP2024-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 40 - Director → ME
43
WYNDEHAM ROCHE LIMITED - 2018-12-11
ST IVES ROCHE LIMITED - 2011-04-12
ST IVES (ROCHE) LIMITED - 2000-02-07
ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
27,000 GBP2023-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 39 - Director → ME
44
WYNDEHAM HOLDINGS LIMITED - 2018-12-12
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
621,000 GBP2024-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 44 - Director → ME
45
WALSTEAD UK LIMITED - 2018-12-14
WALSTEAD INVESTMENTS LIMITED - 2016-06-26
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2023-06-01 ~ 2024-09-03
IIF 43 - Director → ME