1
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 168 - director → ME
2018-04-06 ~ 2018-11-30IIF 93 - secretary → ME
2
A.& H.JONES & CO.LIMITED - 2015-12-29
7 More London Riverside, London, EnglandCorporate
Officer
2010-03-25 ~ 2012-09-21IIF 214 - director → ME
2010-03-25 ~ 2012-09-21IIF 36 - secretary → ME
3
ALTERLEST LIMITED - 1982-11-18
Caparo House, 103 Baker Street, London, United Kingdom, EnglandCorporate (5 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 5 - secretary → ME
4
AP BRAKES LIMITED - 2004-10-08
Brake House, Tachbrook Road, Leamington Spa, WarwickshireDissolved corporate
Officer
2011-01-31 ~ 2012-09-21IIF 213 - director → ME
2011-01-31 ~ 2012-09-21IIF 125 - secretary → ME
5
Caparo House, 103 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 42 - secretary → ME
6
Caparo House, Baker Street, LondonDissolved corporate (1 parent)
Officer
2010-03-25 ~ 2010-11-15IIF 72 - secretary → ME
7
BARTON CONDUITS LIMITED - 2015-12-11
ALPHA COMPUTER SERVICES LIMITED - 1987-01-20
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 202 - director → ME
2010-03-25 ~ 2012-09-21IIF 46 - secretary → ME
8
BARTON ELECTRICAL LIMITED - 2015-12-11
RENTATRUC LIMITED - 1989-11-27
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 197 - director → ME
2010-03-25 ~ 2012-09-21IIF 63 - secretary → ME
9
BARTON ENGINEERING LIMITED - 2015-12-11
Amy Chismon, 7 More London Riverside, London, EnglandCorporate
Officer
2010-03-25 ~ 2012-09-21IIF 177 - director → ME
2010-03-25 ~ 2012-09-21IIF 19 - secretary → ME
10
BARTON GROUP LIMITED - 2015-12-11
BARTON & SONS LIMITED - 1981-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-07-13 ~ 2012-09-21IIF 218 - director → ME
2010-03-25 ~ 2012-09-21IIF 62 - secretary → ME
11
BARTON OVERSEAS HOLDINGS LIMITED - 2015-12-11
JETMAND LIMITED - 1980-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 194 - director → ME
2010-03-25 ~ 2012-09-21IIF 25 - secretary → ME
12
BARTON TUBES LIMITED - 2015-12-11
E. AUSTIN FORKTRUCK SERVICES LIMITED - 1989-11-24
C.M.T. (MECHANICAL HANDLING) LIMITED - 1983-06-29
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 195 - director → ME
2010-03-25 ~ 2012-09-21IIF 35 - secretary → ME
13
BARTON ALUMINIUM FOUNDRIES LIMITED - 2015-12-29
Amy Chismon, 7 More London Riverside, London, EnglandCorporate
Officer
2010-03-25 ~ 2012-09-21IIF 188 - director → ME
2010-03-25 ~ 2012-09-21IIF 58 - secretary → ME
14
BA MACHINING LIMITED - 2016-01-13
GW 347 LIMITED - 2005-03-23
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 203 - director → ME
2010-03-25 ~ 2012-09-21IIF 37 - secretary → ME
15
Belgrade Theatre, Corporation Street, Coventry, West MidlandsCorporate (6 parents, 1 offspring)
Officer
2010-02-03 ~ 2010-05-17IIF 217 - director → ME
16
AFT ACQUISITION LIMITED - 1984-06-27
BUCHANAN LIMITED - 1983-04-26
Caparo House, 103 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-09-21IIF 66 - secretary → ME
17
BARTON ABRASIVES LIMITED - 1993-07-06
5 Albyn Place, EdinburghDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 172 - director → ME
2010-03-25 ~ 2012-09-21IIF 12 - secretary → ME
18
STEEL STOCK (BURTON ON TRENT) LIMITED - 1999-03-04
AIREX LIMITED - 1990-09-24
AIRBORNE INDUSTRIES LIMITED - 1981-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 184 - director → ME
2010-03-25 ~ 2012-09-21IIF 18 - secretary → ME
19
Caparo House, 103 Baker Street, LondonDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 59 - secretary → ME
20
C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1999-03-04
C.M.T. STEEL STOCKHOLDERS LIMITED - 1994-09-05
HARRINGTONS (ENGINEERS) LIMITED - 1976-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 211 - director → ME
2010-03-25 ~ 2012-09-21IIF 73 - secretary → ME
21
Amy Chismon, 7 More London Riverside, London, EnglandCorporate
Officer
2010-03-25 ~ 2012-09-21IIF 191 - director → ME
2010-03-25 ~ 2012-09-21IIF 60 - secretary → ME
22
HIGH PRESSURE FORGINGS LIMITED - 1988-03-21
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 173 - director → ME
2010-03-25 ~ 2012-09-21IIF 13 - secretary → ME
23
MASSTOP LIMITED - 1988-09-28
Caparo House 103 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-09-21IIF 6 - secretary → ME
24
OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
Caparo House, 103 Baker Street, LondonCorporate (5 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-09-21IIF 65 - secretary → ME
25
AXLEGREET LIMITED - 1983-06-30
Caparo House, 103 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 2 - secretary → ME
26
G.R.FRANCIS GROUP LIMITED - 1986-08-27
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 180 - director → ME
2010-03-25 ~ 2012-09-21IIF 24 - secretary → ME
27
Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireCorporate (2 offsprings)
Officer
2010-03-25 ~ 2012-09-21IIF 47 - secretary → ME
28
Caparo House, 103 Baker Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-03-25 ~ 2012-09-21IIF 16 - secretary → ME
29
CAPARO PLC - 2022-11-07
OXENGREEN PLC - 1998-06-11
103 Baker Street, LondonCorporate (5 parents, 6 offsprings)
Officer
2010-03-25 ~ 2012-09-21IIF 1 - secretary → ME
30
CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 210 - director → ME
2010-03-25 ~ 2012-09-21IIF 69 - secretary → ME
31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 201 - director → ME
2010-03-25 ~ 2012-09-21IIF 29 - secretary → ME
32
Caparo House, 103 Baker Street, LondonCorporate (3 parents)
Officer
2012-06-28 ~ 2012-09-21IIF 216 - director → ME
2012-06-28 ~ 2012-09-21IIF 71 - secretary → ME
33
Caparo House, 103 Baker Street, LondonCorporate (3 parents)
Officer
2012-06-28 ~ 2012-09-21IIF 215 - director → ME
2012-06-28 ~ 2012-09-21IIF 70 - secretary → ME
34
C.M.T. WELLS KELO LIMITED - 1989-02-20
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 189 - director → ME
2010-03-25 ~ 2012-09-21IIF 49 - secretary → ME
35
CAPARO DISTRIBUTION LIMITED - 2000-01-13
C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1984-06-21
C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1981-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 196 - director → ME
2010-03-25 ~ 2012-09-21IIF 20 - secretary → ME
36
HOSS MOSS LIMITED - 1999-01-26
Caparo House, 103 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 55 - secretary → ME
37
SONOROUS LIMITED - 1999-01-26
Caparo House, 103 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 67 - secretary → ME
38
RINGSIDE ENGINEERING LIMITED - 2000-02-15
Caparo House 103 Baker Street, LondonCorporate (4 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 7 - secretary → ME
39
7 More London Riverside, More London Riverside, London, EnglandCorporate
Officer
2010-06-30 ~ 2012-09-21IIF 219 - director → ME
2010-03-25 ~ 2012-09-21IIF 32 - secretary → ME
40
CLYDESDALE ENGINEERING LIMITED - 2015-12-29
CLYDESDALE STAMPING COMPANY LIMITED - 1988-12-07
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 199 - director → ME
2010-03-25 ~ 2012-09-21IIF 61 - secretary → ME
41
CAPARO PROPERTIES LIMITED - 2012-06-27
ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11
CAPARO PROPERTIES LIMITED - 1983-06-02
WODOTAN LIMITED - 1978-12-31
Caparo House, 103 Baker Street, LondonCorporate (4 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 64 - secretary → ME
42
CAPARO TEA COMPANY LIMITED - 2012-06-27
COURTWOOD LIMITED - 1980-12-31
Caparo House, 103 Baker Street, LondonCorporate (5 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 22 - secretary → ME
43
C.M.T. STEELS & SUPPLIES (NORTHERN) LIMITED - 2015-12-29
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 186 - director → ME
2010-03-25 ~ 2012-09-21IIF 14 - secretary → ME
44
DELLHOUSE LIMITED - 1985-06-14
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 151 - director → ME
2018-04-06 ~ 2018-11-30IIF 119 - secretary → ME
45
CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12
C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15
MIDLAND STOCKHOLDERS LIMITED - 1976-12-31
Caparo House, 103 Baker Street, LondonCorporate (3 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 51 - secretary → ME
46
Green View, Old Post Mews, Horton Cum Studley, OxfordshireDissolved corporate (37 parents)
Officer
2006-10-16 ~ 2007-02-16IIF 130 - llp-member → ME
47
CMT DYNAMICS LIMITED - 2015-12-29
C.M.T. INDUSTRIAL FASTENERS LIMITED - 1987-04-27
KELO LIMITED - 1977-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 175 - director → ME
2010-03-25 ~ 2012-09-21IIF 38 - secretary → ME
48
GOLDMED LIMITED - 1978-12-31
Caparo House, 103 Baker Street, LondonCorporate (3 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 57 - secretary → ME
49
CMT ENGINEERING LIMITED - 2015-12-29
TUBE FITTINGS LIMITED - 1986-11-17
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 206 - director → ME
2010-03-25 ~ 2012-09-21IIF 27 - secretary → ME
50
FURNITURECO LIMITED - 2005-05-04
Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
753,612 GBP2023-12-31
Officer
2010-03-25 ~ 2010-07-29IIF 17 - secretary → ME
51
LAWGRA (NO. 780) LIMITED - 2001-07-19
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 148 - director → ME
2018-04-06 ~ 2018-11-30IIF 121 - secretary → ME
52
SPRUE AEGIS PLC - 2018-06-28
ALDWAY LIMITED - 2000-05-26
Vanguard Centre, Sir William Lyons Road, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-12-17IIF 157 - director → ME
53
SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
FIREANGEL LIMITED - 2010-07-01
RUNNER & SPRUE LTD - 2001-06-26
Vanguard Centre, Sir William Lyons Road, Coventry, United KingdomCorporate (4 parents)
Officer
2018-12-28 ~ 2020-12-17IIF 156 - director → ME
54
TUBE FITTINGS LIMITED - 2015-12-29
CMT ENGINEERING LIMITED - 1986-11-17
C.M.T. TRANSPORT SERVICES LIMITED - 1986-10-24
F.& W.THORNTON LIMITED - 1977-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 176 - director → ME
2010-03-25 ~ 2012-09-21IIF 44 - secretary → ME
55
LEEDS PHOTOVISUAL LIMITED - 1996-08-23
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, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 102 - secretary → ME
56
PREMIER DISTRIBUTION LIMITED - 1996-08-23
PRIORY 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, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 91 - secretary → ME
57
SANGERS LIMITED - 1996-08-23
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, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 86 - secretary → ME
58
Caparo House, 103 Baker Street, LondonDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 198 - director → ME
2010-03-25 ~ 2012-09-21IIF 54 - secretary → ME
59
CLYDESDALE FORGE LIMITED - 2015-12-29
Amy Chismon, 7 More London Riverside, London, EnglandCorporate
Officer
2010-03-25 ~ 2012-09-21IIF 190 - director → ME
2010-03-25 ~ 2012-09-21IIF 30 - secretary → ME
60
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 6 offsprings)
Officer
2015-01-31 ~ 2018-11-30IIF 144 - director → ME
2018-04-06 ~ 2018-11-30IIF 98 - secretary → ME
61
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 108 - secretary → ME
62
GLOBALTECH GROUP LIMITED - 2015-12-29
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 183 - director → ME
2010-03-25 ~ 2012-09-21IIF 41 - secretary → ME
63
R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2015-01-31 ~ 2018-11-30IIF 150 - director → ME
2018-04-06 ~ 2018-11-30IIF 88 - secretary → ME
64
CMT ENGINEERING INSULATION LIMITED - 2015-12-29
CMT (LONDON) LIMITED - 1990-10-22
NORTON STEEL BAR LIMITED - 1984-03-13
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 174 - director → ME
2010-03-25 ~ 2012-09-21IIF 39 - secretary → ME
65
ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 141 - director → ME
2018-04-06 ~ 2018-11-30IIF 117 - secretary → ME
66
MIDLAND IRON (CRADLEY HEATH) LIMITED - 2015-12-29
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 178 - director → ME
2010-03-25 ~ 2012-09-21IIF 43 - secretary → ME
67
SYNECTICS CORPORATION LIMITED - 2004-02-06
IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
IVYGET LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 138 - director → ME
2018-04-06 ~ 2018-11-30IIF 90 - secretary → ME
68
LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 149 - director → ME
2018-04-06 ~ 2018-11-30IIF 78 - secretary → ME
69
WREXHAM WIRE COMPANY LIMITED - 2015-11-27
TYSELEY HANDBRAKES & PRESSINGS LIMITED - 1994-07-22
TYSELEY TOOL & PRESS COMPANY LIMITED - 1977-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 179 - director → ME
2010-03-25 ~ 2012-09-21IIF 26 - secretary → ME
70
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 208 - director → ME
2010-03-25 ~ 2012-09-21IIF 15 - secretary → ME
71
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 170 - director → ME
2010-03-25 ~ 2012-09-21IIF 4 - secretary → ME
72
Floor 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2010-03-25 ~ 2012-09-21IIF 31 - secretary → ME
73
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 193 - director → ME
2010-03-25 ~ 2012-09-21IIF 21 - secretary → ME
74
QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
COVIDE LIMITED - 1988-01-25
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 82 - secretary → ME
75
QUICK IMAGING CENTRE LIMITED - 1995-06-05
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, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 77 - secretary → ME
76
MVS (RESEARCH) PLC - 2020-05-20
CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 106 - secretary → ME
77
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 187 - director → ME
2010-03-25 ~ 2012-09-21IIF 34 - secretary → ME
78
QUADRANT SECURITY GROUP LIMITED - 2006-05-31
LEEDS CAMERA CENTRE LIMITED - 2006-03-07
QUADRANT VODAPAGE LIMITED - 1990-06-28
SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
SANDHURST VODAFONE LIMITED - 1988-01-29
SANDHURST (STATIONERS) LIMITED - 1986-07-23
SANDHURST (STATIONERS) LIMITED - 1984-04-12
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 122 - secretary → ME
79
NATURAL GAS TUBES LIMITED - 2015-12-11
ADAMS & BENSON LIMITED - 1994-02-25
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 209 - director → ME
2010-03-25 ~ 2012-09-21IIF 50 - secretary → ME
80
HOWARTH NDT LIMITED - 1990-09-24
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 181 - director → ME
2010-03-25 ~ 2012-09-21IIF 23 - secretary → ME
81
NUPAC LIMITED - 2015-12-29
SCOREPAC LIMITED - 1993-06-10
TIMESPARE LIMITED - 1993-04-27
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 169 - director → ME
2010-03-25 ~ 2012-09-21IIF 3 - secretary → ME
82
SYNECTICS SECURITY LIMITED - 2024-11-01
QUADRANT SECURITY GROUP LIMITED - 2020-12-02
NEWCO 3006 LIMITED - 2006-05-31
3 Attenborough Lane, Chilwell, NottinghamCorporate (7 parents)
Officer
2015-12-01 ~ 2018-11-30IIF 164 - director → ME
2018-04-06 ~ 2018-11-30IIF 10 - secretary → ME
83
PROTEC COMPANY LIMITED - 2001-03-09
LOANWELL LIMITED - 1987-11-16
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 140 - director → ME
2018-04-06 ~ 2018-11-30IIF 81 - secretary → ME
84
PROTEC PLC - 2020-05-20
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 7 offsprings)
Officer
2015-01-31 ~ 2018-11-30IIF 135 - director → ME
2018-04-06 ~ 2018-11-30IIF 89 - secretary → ME
85
QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
SAFEBRAVE LIMITED - 1993-02-17
ESTATE EXPRESS LIMITED - 1992-02-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 103 - secretary → ME
86
SYNECTICS GROUP LIMITED - 2009-06-23
ULTRAFIELD LIMITED - 2002-02-07
L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
GEMGAN LIMITED - 1987-08-17
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
2018-05-10 ~ 2018-11-30IIF 165 - director → ME
2014-11-30 ~ 2015-03-06IIF 127 - secretary → ME
2013-03-15 ~ 2013-05-01IIF 9 - secretary → ME
87
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED - 2012-02-28
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 143 - director → ME
2018-04-06 ~ 2018-11-30IIF 97 - secretary → ME
88
QUADRANT (MIDLANDS) LIMITED - 2002-09-06
PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
ECHONUDGE LIMITED - 1988-03-30
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 114 - secretary → ME
89
QSG LIMITED - 2010-02-02
SYNECTICS EXTREME LIMITED - 2006-06-26
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-05-10 ~ 2018-11-30IIF 166 - director → ME
2014-11-30 ~ 2015-03-06IIF 129 - secretary → ME
2013-03-15 ~ 2013-05-01IIF 76 - secretary → ME
90
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
DIGITAL DIRECT LIMITED - 2010-04-17
ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 133 - director → ME
2018-04-06 ~ 2018-11-30IIF 110 - secretary → ME
91
QUADRANT PROCESSING LTD. - 1990-04-17
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
FILTROMAC LIMITED - 1984-03-02
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 85 - secretary → ME
92
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 152 - director → ME
2018-04-06 ~ 2018-11-30IIF 105 - secretary → ME
93
SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
SYNECTICS SECURITY LIMITED - 2020-12-02
SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
LEEDS PHOTOVISUAL LTD - 1992-04-07
LEEDS CAMERA CENTRE LIMITED - 1990-05-29
OAKPLUME LIMITED - 1988-10-27
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 95 - secretary → ME
94
SSS MANAGED SERVICES LIMITED - 2020-05-21
AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 155 - director → ME
2018-04-06 ~ 2018-11-30IIF 124 - secretary → ME
95
QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
STANMORE VIDEO SALES LIMITED - 1995-06-22
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-01-31 ~ 2018-11-30IIF 132 - director → ME
2018-04-06 ~ 2018-11-30IIF 87 - secretary → ME
96
SWIFT 1357 LIMITED - 1986-03-04
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 185 - director → ME
2010-03-25 ~ 2012-09-21IIF 33 - secretary → ME
97
AXIOM DESIGN & PRINT LIMITED - 2000-05-25
AXIOM PRINT & DESIGN LIMITED - 1998-10-15
MORWAY OFFICE SERVICES LIMITED - 1996-11-27
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 100 - secretary → ME
98
WANDERS LIMITED - 2004-06-22
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 204 - director → ME
2010-03-25 ~ 2012-09-21IIF 56 - secretary → ME
99
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 107 - secretary → ME
100
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2015-01-31 ~ 2018-11-30IIF 139 - director → ME
2018-04-06 ~ 2018-11-30IIF 123 - secretary → ME
101
SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
2015-03-06 ~ 2018-11-30IIF 160 - director → ME
2018-04-06 ~ 2018-11-30IIF 99 - secretary → ME
2014-11-30 ~ 2015-03-06IIF 128 - secretary → ME
102
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 145 - director → ME
2018-04-06 ~ 2018-11-30IIF 83 - secretary → ME
103
AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 146 - director → ME
2018-04-06 ~ 2018-11-30IIF 104 - secretary → ME
104
S.E.BATE (HARBORNE) LIMITED - 2015-12-29
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 200 - director → ME
2010-03-25 ~ 2012-09-21IIF 45 - secretary → ME
105
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 153 - director → ME
2018-04-06 ~ 2018-11-30IIF 84 - secretary → ME
106
272 Bath Street, Glasgow, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2015-01-31 ~ 2018-11-30IIF 131 - director → ME
2018-04-06 ~ 2018-11-30IIF 11 - secretary → ME
107
Caparo House, 103 Baker Street, LondonCorporate (4 parents)
Officer
2010-03-25 ~ 2012-09-21IIF 53 - secretary → ME
108
DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 134 - director → ME
2018-04-06 ~ 2018-11-30IIF 79 - secretary → ME
109
SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
Sherwood House, 119 Lees Road, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
98,790 GBP2022-12-31
Officer
2018-04-06 ~ 2018-11-30IIF 113 - secretary → ME
110
STANMORE VIDEO SALES LIMITED - 1997-11-03
QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 136 - director → ME
2018-04-06 ~ 2018-11-30IIF 111 - secretary → ME
111
Synectics House, 3-4 Broadfield Close, SheffieldCorporate (6 parents, 1 offspring)
Officer
2015-12-01 ~ 2018-11-30IIF 163 - director → ME
2018-04-06 ~ 2018-11-30IIF 75 - secretary → ME
112
SOUTHERN CELL PHONES LIMITED - 1993-02-17
QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 137 - director → ME
2018-04-06 ~ 2018-11-30IIF 94 - secretary → ME
113
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 80 - secretary → ME
114
QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED - 1995-01-31
TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 96 - secretary → ME
115
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 116 - secretary → ME
116
QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
QUADRANT INTEGRATION LIMITED - 2006-06-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 92 - secretary → ME
117
QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 112 - secretary → ME
118
PERSIDES TECHNOLOGY LIMITED - 2013-05-15
FEELSTART LIMITED - 2010-09-14
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 147 - director → ME
2018-04-06 ~ 2018-11-30IIF 118 - secretary → ME
119
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (6 parents, 39 offsprings)
Officer
2015-12-01 ~ 2018-11-30IIF 167 - director → ME
2018-04-06 ~ 2018-11-30IIF 126 - secretary → ME
120
QUADRANT SUPPORT LIMITED - 2024-11-01
OCULAR INTEGRATION LIMITED - 2024-10-31
SSS MANAGED SERVICES LIMITED - 2024-08-19
QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 109 - secretary → ME
121
SSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 154 - director → ME
2018-04-06 ~ 2018-11-30IIF 101 - secretary → ME
122
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2018-04-06 ~ 2018-11-30IIF 115 - secretary → ME
123
SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT EUROPE LIMITED - 1996-07-04
CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2015-01-31 ~ 2018-11-30IIF 142 - director → ME
2018-04-06 ~ 2018-11-30IIF 120 - secretary → ME
124
UNITED MERCHANT BAR LIMITED - 2016-12-13
DIAKORT LIMITED - 1994-08-05
BARTON INDUSTRIAL PARK LIMITED - 1986-09-25
JOHN FELLOWS LIMITED - 1976-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 212 - director → ME
2010-03-25 ~ 2012-09-21IIF 74 - secretary → ME
125
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 171 - director → ME
2010-03-25 ~ 2012-09-21IIF 8 - secretary → ME
126
C.M.T. TUBES & FITTINGS LIMITED - 2015-12-29
CRADLEY HEATH MANUFACTURING COMPANY,LIMITED (THE) - 1976-12-31
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 182 - director → ME
2010-03-25 ~ 2012-09-21IIF 48 - secretary → ME
127
VISUM TECHNOLOGIES LIMITED - 2021-06-07
85 Great Portland Street, First Floor, London, EnglandCorporate (5 parents)
Officer
2021-08-02 ~ 2022-10-31IIF 159 - director → ME
128
WHITEHOUSE HAND TOOLS LIMITED - 2016-01-13
WILLIAM WHITEHOUSE & CO.(ATLAS FORGE)LIMITED - 1987-03-12
Amy Chismon, 7 More London Riverside, London, EnglandDissolved corporate
Officer
2010-03-25 ~ 2012-09-21IIF 207 - director → ME
2010-03-25 ~ 2012-09-21IIF 40 - secretary → ME