1
YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
191 Barkby Road, Troon Industrial Area, LeicesterDissolved Corporate (7 parents)
Officer
1994-10-19 ~ 1997-08-06IIF 12 - Director → ME
2
JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
LEEDS PHOTOVISUAL LIMITED - 1996-08-23
IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents)
Officer
1994-09-29 ~ 1997-08-21IIF 2 - Director → ME
3
GILBON LIMITED - 1989-06-15
PREMIER DISTRIBUTION LIMITED - 1996-08-23
JAPAN CAMERA CENTRES LIMITED - 1988-10-14
GILBON LIMITED - 1988-03-31
PRIORY DISTRIBUTION LIMITED - 1990-05-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)
Officer
1995-11-23 ~ 1997-08-21IIF 1 - Director → ME
4
JONATHAN FALLOWFIELD LIMITED - 1985-03-12
SANGERS WHOLESALE LIMITED - 1988-10-25
SANGERS LIMITED - 1996-08-23
SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents)
Officer
1994-09-29 ~ 1997-08-21IIF 5 - Director → ME
5
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
1994-10-19 ~ 1997-08-21IIF 11 - Director → ME
6
THE LEISURE EXCHANGE CENTRES LLP - 2004-04-01
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2001-11-12 ~ 2005-04-07IIF 17 - LLP Designated Member → ME
7
LEISURE CONCEPT UK LIMITED - 1999-10-07
Grunberg & Co, 10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (2 parents)
Officer
2000-02-10 ~ 2005-04-07IIF 9 - Director → ME
2000-02-10 ~ 2005-04-07IIF 16 - Secretary → ME
8
CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
QUICK IMAGING CENTRE LIMITED - 1995-06-05
QUADRANT PROPERTIES LIMITED - 1990-04-17
QUADRANT PROCESSING LTD. - 1994-08-10
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents)
Officer
1994-11-01 ~ 1997-08-21IIF 4 - Director → ME
9
TEMPLECO 35 LIMITED - 1994-07-04
Victoria Gardens, Burgess Hill, West SussexActive Corporate (3 parents)
Equity (Company account)
3,987,631 GBP2024-12-31
Officer
1994-10-31 ~ 1997-08-21IIF 14 - Director → ME
10
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
STANMORE VIDEO SALES LIMITED - 1995-06-22
UMBRIDE LIMITED - 1987-07-31
QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1995-03-24 ~ 1997-08-21IIF 7 - Director → ME
11
SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)
Officer
1997-05-07 ~ 1997-08-21IIF 8 - Director → ME
12
QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
STANMORE VIDEO SALES LIMITED - 1997-11-03
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)
Officer
1994-11-10 ~ 1997-08-21IIF 6 - Director → ME
13
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
QUADNETICS GROUP PLC - 2012-07-16
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (7 parents, 39 offsprings)
Officer
1994-08-10 ~ 1997-08-21IIF 13 - Director → ME
14
THE LEISURE EXCHANGE PLC - 2009-12-23
THE MEAN MACHINES LIMITED - 1999-09-21
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2000-02-10 ~ 2005-04-07IIF 10 - Director → ME
2000-10-18 ~ 2005-05-18IIF 15 - Secretary → ME
15
1 Dukes Green Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2004-07-14IIF 3 - Director → ME