1
CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31
00938188 191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (7 parents)
Officer
1994-03-18 ~ 1994-06-02
IIF 18 - Director → ME
1994-03-18 ~ 1994-06-02
IIF 32 - Secretary → ME
2
SANGERS WHOLESALE LIMITED - 1988-10-25
SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
JONATHAN FALLOWFIELD LIMITED - 1985-03-12
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (2 parents)
Officer
1992-12-17 ~ 1994-06-02
IIF 19 - Director → ME
3
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (2 parents, 6 offsprings)
Officer
1991-12-17 ~ 1994-06-02
IIF 16 - Director → ME
1991-12-17 ~ 1993-02-25
IIF 34 - Secretary → ME
4
FIRMRONA LIMITED - 1981-12-31
FIMRONA LIMITED - 1981-12-31
34 Galena Road, London
Active Corporate (3 parents)
Equity (Company account)
863,273 GBP2024-03-31
Officer
2011-09-01 ~ 2015-12-06
IIF 4 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-513,033 GBP2017-03-31
Officer
2013-03-12 ~ 2017-12-08
IIF 11 - Director → ME
2013-03-12 ~ 2017-12-08
IIF 38 - Secretary → ME
6
MALL COMMUNICATIONS YORK LTD
- 2019-12-05
10529757 Welland Lodge 13 Holmes Drive, Ketton, Stamford, England
Active Corporate (1 parent)
Equity (Company account)
-299,451 GBP2022-07-31
Officer
2017-01-10 ~ 2017-12-08
IIF 9 - Director → ME
7
MARION GLUCK INTERNATIONAL LIMITED
- now 06634850FIELDTIME LIMITED - 2008-09-08
27 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
210,364 GBP2021-03-31
Officer
2013-02-11 ~ 2014-02-28
IIF 3 - Director → ME
8
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
- now 01732917QUICK IMAGING CENTRE LIMITED - 1995-06-05
00840745CAR-TEL COMMUNICATIONS LIMITED
- 1989-12-21
01870194 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (2 parents)
Officer
~ 1994-04-20
IIF 15 - Director → ME
1993-03-05 ~ 1994-04-20
IIF 36 - Secretary → ME
9
MVS (RESEARCH) LIMITED - now
MVS (RESEARCH) PLC
- 2020-05-20
01870567CAR TELEPHONE INSTALLATIONS PLC
- 1989-12-21
01870567 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (2 parents)
Officer
~ 1993-08-31
IIF 33 - Secretary → ME
10
PINPOINT VISUALISATION LIMITED
- now 04199761SPORTS ANALYSIS LTD
- 2009-01-27
04199761 Index House, St. George's Lane, Ascot, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
266,888 GBP2024-11-30
Officer
2007-09-18 ~ 2011-10-24
IIF 31 - Secretary → ME
11
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
1998-01-05 ~ 2007-09-07
IIF 7 - Director → ME
2003-10-07 ~ 2007-09-07
IIF 30 - Secretary → ME
12
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (3 parents)
Officer
1992-01-10 ~ 1994-06-02
IIF 14 - Director → ME
1992-01-10 ~ 1994-06-02
IIF 35 - Secretary → ME
13
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
01985658UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1992-11-16 ~ 1993-08-31
IIF 29 - Secretary → ME
14
SANPHO PENSION TRUSTEES LIMITED
- now 01530978SANGERS PENSION TRUSTEES LIMITED
- 1984-10-29
01530978 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (4 parents)
Officer
~ 1994-06-02
IIF 12 - Director → ME
15
STANMORE SYSTEMS LTD - now
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
02188630GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (3 parents)
Officer
1992-06-30 ~ 1994-06-02
IIF 13 - Director → ME
1992-11-16 ~ 1994-06-02
IIF 28 - Secretary → ME
16
SOUTHERN CELL PHONES LIMITED
- 1993-02-17
02191834QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (3 parents)
Officer
1991-12-30 ~ 1993-02-25
IIF 27 - Secretary → ME
17
SYNECTICS HIGH SECURITY LIMITED - now
QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED
- 1995-01-31
02010248TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (4 parents)
Officer
1991-12-31 ~ 1993-02-25
IIF 25 - Secretary → ME
18
QUADNETICS GROUP PLC - 2012-07-16
04283903SANGERS PHOTOGRAPHICS PLC
- 1987-08-13
01740011 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (7 parents, 39 offsprings)
Officer
~ 1994-06-02
IIF 17 - Director → ME
~ 1994-06-02
IIF 26 - Secretary → ME
19
SYNECTICS TECHNOLOGY CENTRE LIMITED - now
SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT EUROPE LIMITED
- 1996-07-04
02192181CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (3 parents)
Officer
1991-12-31 ~ 1993-02-25
IIF 24 - Secretary → ME
20
THE LONDON SPECIALIST PHARMACY LIMITED
- now 06816158LONDON COMPOUNDING DISPENSARY LIMITED - 2009-10-26
27 Mortimer Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,773,336 GBP2023-12-31
Officer
2013-02-11 ~ 2014-02-28
IIF 8 - Director → ME
21
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,200,189 GBP2019-07-31
Officer
1999-11-24 ~ 2003-12-31
IIF 6 - Director → ME