1
CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31
00938188 191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (45 parents)
Officer
1994-10-19 ~ 1997-08-06
IIF 12 - Director → ME
2
QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
1994-09-29 ~ 1997-08-21
IIF 2 - Director → ME
3
PREMIER DISTRIBUTION LIMITED
- 1996-08-23
01985658PRIORY DISTRIBUTION LIMITED - 1990-05-09
GILBON LIMITED - 1989-06-15
JAPAN CAMERA CENTRES LIMITED - 1988-10-14
GILBON LIMITED - 1988-03-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (12 parents)
Officer
1995-11-23 ~ 1997-08-21
IIF 1 - Director → ME
4
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 (21 parents)
Officer
1994-09-29 ~ 1997-08-21
IIF 5 - Director → ME
5
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents, 37 offsprings)
Officer
1994-10-19 ~ 1997-08-21
IIF 11 - Director → ME
6
THE LEISURE EXCHANGE CENTRES LLP
- 2004-04-01
OC300959 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2005-04-07
IIF 17 - LLP Designated Member → ME
7
LEISURE CONCEPTS UK LIMITED
- now 03835849LEISURE CONCEPT UK LIMITED - 1999-10-07
Grunberg & Co, 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2000-02-10 ~ 2005-04-07
IIF 9 - Director → ME
2000-02-10 ~ 2005-04-07
IIF 16 - Secretary → ME
8
QUADRANT PROCESSING LTD. - 1994-08-10
QUADRANT PROPERTIES LIMITED - 1990-04-17
CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (17 parents)
Officer
1994-11-01 ~ 1997-08-21
IIF 4 - Director → ME
9
TEMPLECO 35 LIMITED - 1994-07-04
Victoria Gardens, Burgess Hill, West Sussex
Active Corporate (18 parents)
Officer
1994-10-31 ~ 1997-08-21
IIF 14 - Director → ME
10
QUADRANT VIDEO SYSTEMS LIMITED - now
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1995-03-24 ~ 1997-08-21
IIF 7 - Director → ME
11
SANPHO PENSION TRUSTEES LIMITED
- now 01530978SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (21 parents)
Officer
1997-05-07 ~ 1997-08-21
IIF 8 - Director → ME
12
STANMORE SYSTEMS LTD - now
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (26 parents)
Officer
1994-11-10 ~ 1997-08-21
IIF 6 - Director → ME
13
SYNECTICS PLC - now
QUADNETICS GROUP PLC - 2012-07-16
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
1994-08-10 ~ 1997-08-21
IIF 13 - Director → ME
14
THE LEISURE EXCHANGE LIMITED - now
THE LEISURE EXCHANGE PLC
- 2009-12-23
03163620THE MEAN MACHINES LIMITED - 1999-09-21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-02-10 ~ 2005-04-07
IIF 10 - Director → ME
2000-10-18 ~ 2005-05-18
IIF 15 - Secretary → ME
15
1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-16 ~ 2004-07-14
IIF 3 - Director → ME