1
3D TV PARTNERS LTD - now
10 Westfield Mews, Westfield Road, Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-12-22 ~ 1999-12-23
IIF 20 - Secretary → ME
2
Flat 1 15 Furze Platt Road, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-01-31 ~ 2000-05-01
IIF 40 - Secretary → ME
3
E2 Northside Enterprise Centre, Glengalliagh Road, Derry
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ dissolved
IIF 42 - Director → ME
4
The Old Mill, Millbrook Llangenny, Crickhowell, Powys
Active Corporate (5 parents)
Officer
2000-02-29 ~ 2000-03-01
IIF 30 - Secretary → ME
5
Well House Barns, Bretton, Chester, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
1999-11-05 ~ 1999-11-06
IIF 25 - Secretary → ME
6
26 Ashley Close, Walton-on-thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
1999-10-04 ~ 1999-10-04
IIF 10 - Secretary → ME
7
28 Hillsborough Drive, Bury, England
Dissolved Corporate (4 parents)
Officer
1999-03-25 ~ 1999-03-26
IIF 12 - Secretary → ME
8
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (5 parents)
Officer
1999-06-09 ~ 1999-06-09
IIF 1 - Secretary → ME
9
1 Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ 2000-04-20
IIF 32 - Secretary → ME
10
M.J.F. (SERVICES) LIMITED
- 2000-07-04
02970617 9 Holgrave Close, High Legh, Knutsford, Cheshire
Active Corporate (5 parents, 581 offsprings)
Officer
1994-09-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BUSINESSLEGAL SECRETARIES LTD
- now 03941113RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
9 Holgrave Close, High Legh, Knutsford, Cheshire
Active Corporate (3 parents, 580 offsprings)
Officer
2011-10-01 ~ now
IIF 46 - Director → ME
12
48 Crossnenagh Road, Keady
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2008-11-27
IIF 47 - Director → ME
13
2 Ludlow Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-07 ~ 2000-06-07
IIF 17 - Secretary → ME
14
CLEARSTREAM NETWORKS LTD - now
WORKING CLASS NETWORKS LTD
- 2000-10-11
04069407 Trecarrel North Road, Newbridge, Newport, Wales
Active Corporate (4 parents)
Officer
2000-09-11 ~ 2000-09-12
IIF 19 - Secretary → ME
15
12 Sunnymere Drive, Darwen, England
Dissolved Corporate (5 parents)
Officer
1999-10-20 ~ 1999-10-21
IIF 26 - Secretary → ME
16
CREATIVE DREAMING LTD - now
CREATIVE DIMENSIONS LTD
- 2001-10-05
03813574RATHAD SOFTWARE SYSTEMS LTD
- 1999-11-04
03813574 78 Draycott Cam, Dursley, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-26 ~ 1999-11-05
IIF 13 - Secretary → ME
17
DECISION MODELLING CONSULTANCY LTD
03893121 1 Grove Rise, Lymm, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-12-13 ~ 1999-12-14
IIF 35 - Secretary → ME
18
7 Green Road, Belfast
Active Corporate (3 parents)
Officer
2008-12-15 ~ 2008-12-15
IIF 51 - Director → ME
19
1 Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ 2000-04-20
IIF 36 - Secretary → ME
20
43 Bellfield Avenue, Harrow Weald, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-10-14 ~ 1999-10-15
IIF 33 - Secretary → ME
21
Blue Chip Products Ltd, Marine Drive, Torpoint, Cornwall
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ 1999-06-28
IIF 38 - Secretary → ME
22
FUTURETEXT LTD - now
26 Bessborough Road, Harrow, England
Active Corporate (5 parents)
Officer
1999-11-04 ~ 2001-06-15
IIF 39 - Secretary → ME
23
272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ 2009-10-18
IIF 2 - Secretary → ME
24
653 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Officer
2009-03-23 ~ 2009-03-23
IIF 43 - Director → ME
25
38 Princes Court, 88 Brompton Road, Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 1999-08-27
IIF 18 - Secretary → ME
26
INGWE MANAGEMENT SERVICES LTD - now
INTENDA LTD. - 2003-05-15
125 Beverley Gardens, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1999-10-14 ~ 1999-10-15
IIF 23 - Secretary → ME
27
19 Weir Road, Walton On Thames, Surrey
Dissolved Corporate (7 parents)
Officer
1999-09-17 ~ 1999-09-20
IIF 34 - Secretary → ME
28
93 Clonmore Road, Dungannon
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2009-06-30
IIF 41 - Director → ME
29
21 Keren Drive, Norton, Worcester
Dissolved Corporate (4 parents)
Officer
1999-12-01 ~ 1999-12-02
IIF 14 - Secretary → ME
30
MATRIX MARKETING CONSULTANCY LTD
03852369 Middleborough House, 16 Middleborough, Colchester, Essex
Active Corporate (4 parents)
Officer
1999-10-04 ~ 1999-10-04
IIF 31 - Secretary → ME
31
MECHPRO LIMITED - now
Bankfield Works Emlyn Street, Farnworth, Bolton
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2007-08-06
IIF 29 - Secretary → ME
32
OKO DIGITAL LIMITED - now
BRIT-NET INTERNET MARKETING LTD
- 2013-10-09
03867231 The Cake Shed, Manor Farm, Hayling Island, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-10-27 ~ 1999-10-27
IIF 16 - Secretary → ME
33
55 Redshank Road, St. Marys Island, Chatham, England
Active Corporate (4 parents)
Officer
2000-07-11 ~ 2000-07-11
IIF 8 - Secretary → ME
34
6 Greenway, Parkgate, Neston, Cheshire
Dissolved Corporate (4 parents)
Officer
1999-12-22 ~ 1999-12-23
IIF 5 - Secretary → ME
35
PRADOE DEVELOPMENTS LTD - now
RANDELL CONSULTING LTD
- 2001-04-19
04142006 Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Officer
2001-01-16 ~ 2001-04-06
IIF 6 - Secretary → ME
36
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2000-09-29 ~ 2001-10-30
IIF 21 - Secretary → ME
37
46 Plantation Avenue, Lisburn
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2009-10-02
IIF 49 - Director → ME
38
Ryecroft, Manor Park Rd, Glossop, England
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2011-11-29
IIF 52 - Director → ME
39
46 Hyde Road, Paignton, Devon, England
Dissolved Corporate (8 parents)
Officer
2000-01-31 ~ 2000-02-01
IIF 15 - Secretary → ME
40
9 Holgrave Close, High Legh, Knutsford
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
41
31 Blackthorn Manor, Derry
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2008-11-27
IIF 48 - Director → ME
42
SOUTHERN CONSULTING SERVICES LIMITED
03863450 4 Leverton, St Georges Avenue, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 1999-10-25
IIF 28 - Secretary → ME
43
33 St. Georges Street, Stalybridge, England
Active Corporate (4 parents)
Officer
2000-11-13 ~ 2000-11-14
IIF 27 - Secretary → ME
44
STUDIO CREATIVE SERVICES LTD
- now NI073056STUDIO CREATIVE SERVICES LTD
- 2009-06-30
NI073056 Unit 32 Skeoge Industrial Estate, Beraghmore Road, Derry, N. Ireland
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2009-06-30
IIF 44 - Director → ME
45
6 Ridgeway, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
1998-03-18 ~ 1998-03-19
IIF 9 - Secretary → ME
46
THE YOUNG THEATRE COMPANY LIMITED - now
YOUNG THEATRE COMPANY LTD
- 1999-05-10
03753918 32 Main Street, Lambley, Nottingham, England
Active Corporate (4 parents)
Officer
1999-04-16 ~ 1999-04-19
IIF 4 - Secretary → ME
47
C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (10 parents)
Officer
1999-11-05 ~ 1999-11-06
IIF 3 - Secretary → ME
48
TND INTERNET SOLUTIONS LIMITED - now
2 Chandlers Croft, Hesketh Bank, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-11-11 ~ 1999-11-12
IIF 11 - Secretary → ME
49
19 Goldsmith Drive, Newport Pagnell, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1999-08-17 ~ 1999-08-17
IIF 24 - Secretary → ME
50
Regina House, 124 Finchley Road, London
Active Corporate (17 parents)
Officer
1999-10-08 ~ 1999-10-11
IIF 7 - Secretary → ME
51
Office 6, Nags Corner Wiston Road, Nayland, Colchester, England
Active Corporate (5 parents)
Officer
2000-05-12 ~ 2000-05-12
IIF 37 - Secretary → ME
52
6 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2000-02-02 ~ 2000-02-03
IIF 22 - Secretary → ME