1
ATLAGRAPH ENGINEERING CO.LIMITED
00863313 Gwavas Works, Newlyn West, Cornwall
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-06-06 ~ 1995-11-30
IIF 21 - Secretary → ME
2
BENDALLS LTD - now
LIVERPOOL CONSTRUCTION LIMITED
- 2008-06-11
05631986ST. AUSTELL CONSTRUCTION LIMITED
- 2007-09-14
05631986 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ 2007-11-22
IIF 7 - Director → ME
3
BRAMMA LIMITED - now
POLGOOTH CONSTRUCTION LTD - 2010-12-01
ANNABO LIMITED - 2010-09-17
ACCOUNTS TAX PAYROLL LIMITED - 2010-01-25
ANNABO LIMITED - 2009-11-17
CARDIFF CITY CONSTRUCTION LIMITED - 2009-05-06
TECHKARE SOLUTIONS LIMITED
- 2007-07-31
05709498 Rose Villa Barn, Little Polgooth, St Austell, Cornwall
Dissolved Corporate (7 parents)
Officer
2006-02-14 ~ 2007-07-10
IIF 5 - Director → ME
4
CLOCKWORK AUDIO SYSTEMS LIMITED - now
CLOCKWORK AUDIO SYSTEMS LIMITED - 2008-03-14
JIGSAW SOUND AND LIGHT LIMITED - 2008-03-14
JIGSAW SOUND AND LIGHT LIMITED - 2008-03-06
CAMBRIDGE CITY CONSTRUCTION LTD - 2007-11-13
TECHKARE SPECIALIST SYSTEMS LIMITED
- 2007-07-31
05709455 Unit 94-97 Faraday Mill Business Park, Oakfield Place, Plymouth
Active Corporate (7 parents)
Officer
2006-02-14 ~ 2007-07-10
IIF 9 - Director → ME
5
CORNWALL FISHERMEN (1988) AUCTIONS LIMITED - now
CORNISH OLDE SMOKEHOUSE LIMITED
- 1991-07-18
02383890 48 The Strand, Newlyn, Penzance, England
Active Corporate (4 parents)
Officer
(before 1991-05-15) ~ 1991-06-12
IIF 15 - Director → ME
(before 1991-05-15) ~ 1991-06-12
IIF 18 - Secretary → ME
6
103 Cannon Workshops Hertsmere Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2006-03-28
IIF 4 - Director → ME
7
DRV INTEGRATION LIMITED - now
DRV SYSTEMS INTERGRATION LIMITED
- 2006-04-03
05583778 Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2006-03-28
IIF 11 - Director → ME
8
103 Canon Workshops, Hertsmere Road, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2006-03-28
IIF 2 - Director → ME
9
Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2006-03-10 ~ 2006-03-28
IIF 8 - Director → ME
10
FIND INVEST GROW LIMITED - now
LIVERPOOL HIRE LTD - 2008-02-11
TECHKARE SYSTEMS INTEGRATION LIMITED
- 2007-07-31
05709444 1 Trevarrick Road, St Austell, Cornwall
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2007-07-10
IIF 1 - Director → ME
11
1 South Terrace, Camborne, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
1 South Terrace, Camborne, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Fiveways, 1 South Terrace, Camborne, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 12 - Director → ME
14
KWIGEN LIMITED - now
THE MULTIMEDIA GROUP LTD. - 2009-07-27
THE MULTIMEDIA GROUP LTD. - 2009-07-20
DRV MULTIMEDIA SUPPORT & SERVICES LIMITED
- 2007-08-07
05578292 103 Canon Workshops, Hertsmere Road, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2006-03-28
IIF 3 - Director → ME
15
21 Marsh Green Road, Marsh Barton, Exeter, Devon
Active Corporate (10 parents)
Officer
1994-09-01 ~ 1995-07-11
IIF 25 - Secretary → ME
16
M & M PLASTIC INDUSTRIES LIMITED
00997963 Gwavas Works, Newlyn West, Cornwall
Active Corporate (5 parents)
Officer
1994-06-06 ~ 1995-07-11
IIF 17 - Secretary → ME
17
21 Marsh Green Road North, Marsh Barton Trading Estate, Exeter
Active Corporate (10 parents)
Officer
1994-09-01 ~ 1995-07-11
IIF 26 - Secretary → ME
18
QUADRANT TUBE COMPANY LIMITED(THE)
00412924 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
1994-06-20 ~ 1995-07-11
IIF 20 - Secretary → ME
19
SOUTH WEST FINANCIAL DIRECTION LTD
13063702 1 South Terrace, Camborne, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
SPECIALIST ANODISING COMPANY LIMITED
- now 01849981PANTHERSHIELD LIMITED - 1984-11-05
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
1994-06-20 ~ 1995-07-11
IIF 19 - Secretary → ME
21
TEC-KARE GROUP LIMITED - now
Lower Tregenna, Newquay, Cornwall
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2006-03-28
IIF 14 - Director → ME
22
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
1994-06-15 ~ 1996-07-08
IIF 16 - Secretary → ME