1
FIFE GROUP PLC - 2011-01-27
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2011-11-14 ~ dissolved
IIF 3 - Secretary → ME
2
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2011-03-22 ~ dissolved
IIF 2 - Secretary → ME
3
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
2011-03-22 ~ now
IIF 21 - Secretary → ME
4
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
2011-03-22 ~ dissolved
IIF 31 - Secretary → ME
5
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-03-22 ~ dissolved
IIF 10 - Secretary → ME
6
FRESHNAME NO.287 LIMITED - 2000-10-30
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2011-03-22 ~ dissolved
IIF 33 - Secretary → ME
7
DATABELT LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2011-03-22 ~ dissolved
IIF 28 - Secretary → ME
8
DICEMEAD LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2011-03-22 ~ dissolved
IIF 22 - Secretary → ME
9
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2011-03-22 ~ dissolved
IIF 27 - Secretary → ME
10
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-03-22 ~ dissolved
IIF 15 - Secretary → ME
11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-03-22 ~ dissolved
IIF 7 - Secretary → ME
12
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-11-14 ~ dissolved
IIF 8 - Secretary → ME
13
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2011-03-22 ~ dissolved
IIF 24 - Secretary → ME
14
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-03-22 ~ dissolved
IIF 19 - Secretary → ME
15
LUMINAR ENTERTAINMENT FINANCE
- now 04836868INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2011-03-22 ~ dissolved
IIF 26 - Secretary → ME
16
INTERCEDE 1981 LIMITED - 2004-12-09
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2011-11-14 ~ dissolved
IIF 13 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 6 - Secretary → ME
18
INTERCEDE 2251 LIMITED - 2008-02-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-11-14 ~ dissolved
IIF 16 - Secretary → ME
19
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 11 - Secretary → ME
20
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2011-03-22 ~ dissolved
IIF 25 - Secretary → ME
21
CHICAGO ROCK CAFE LIMITED - 2008-02-29
KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (19 parents)
Officer
2011-03-22 ~ dissolved
IIF 4 - Secretary → ME
22
1 More London Place, London, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 5 - Secretary → ME
23
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 12 - Secretary → ME
24
LUMINAR MIDLANDS AND WEST
- now 04836880LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2011-03-22 ~ dissolved
IIF 30 - Secretary → ME
25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-03-22 ~ dissolved
IIF 18 - Secretary → ME
26
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2011-03-22 ~ dissolved
IIF 34 - Secretary → ME
27
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2011-03-22 ~ dissolved
IIF 32 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 9 - Secretary → ME
29
LUMINAR PROJECT HOLDINGS LIMITED
- now 03874623JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED - 2004-05-25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2011-03-22 ~ dissolved
IIF 35 - Secretary → ME
30
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2011-03-22 ~ dissolved
IIF 23 - Secretary → ME
31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (21 parents)
Officer
2011-03-22 ~ now
IIF 20 - Secretary → ME
32
THE DELTIC GROUP LIMITED - now
THE LUMINAR GROUP LIMITED
- 2015-05-19
07870512RANIMUL 2 LIMITED - 2012-02-07
Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (15 parents, 21 offsprings)
Officer
2012-05-18 ~ 2014-04-25
IIF 17 - Secretary → ME
33
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2011-03-22 ~ dissolved
IIF 1 - Secretary → ME
34
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
2011-03-22 ~ now
IIF 29 - Secretary → ME
35
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2011-03-22 ~ dissolved
IIF 14 - Secretary → ME