FALLEN, Malcolm James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fallen, Malcolm James
English born in October 1959
Resident in England
Registered addresses and corresponding companies
- Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- 52a, 52a Barnes High Street, London, London, SW13 9LN, England
  IIF 6
Fallen, Malcolm James
English director born in October 1959
Resident in England
Registered addresses and corresponding companies
- Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Madleigh House, Village Road, Coleshill, Bucks, HP7 0LQ
  IIF 62
Fallen, Malcolm James
British director born in October 1959
Resident in England
Registered addresses and corresponding companies
- 15, Canada Square, Canary Wharf, London, E14 5GL, England
  IIF 63
Fallen, Malcolm
British born in October 1959
Resident in England
Registered addresses and corresponding companies
- 40, Princes Street, Ipswich, IP1 1RJ
  IIF 64
- Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, SO16 7NS, England
  IIF 65
Fallen, Malcolm James
British born in October 1959
Registered addresses and corresponding companies
- Wyken House, Ledborough Gate, Beaconsfield, HP9 2DG
  IIF 66
- 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
  IIF 67 IIF 68
- 14 Orchard Close, Ware, Hertfordshire, SG12 0PY
  IIF 69
Fallen, Malcolm James
British director born in October 1959
Registered addresses and corresponding companies
- Wyken House, Ledborough Gate, Beaconsfield, HP9 2DG
  IIF 70 IIF 71
- 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
Fallen, Malcolm James
British finance dir born in October 1959
Registered addresses and corresponding companies
- Brook House, Transport Way, Oxford, Oxfordshire
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89
Fallen, Malcolm James
British finance director born in October 1959
Registered addresses and corresponding companies
- 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
  IIF 90 IIF 91
- Brook House, Transport Way, Oxford, Oxfordshire
  IIF 92 IIF 93 IIF 94
Fallen, Malcolm James
British born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
  IIF 95
- C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
  IIF 96
Fallen, Malcolm James
British chief executive officer born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Ernst, & Young Llp, 1 More London Place, London, SE1 2AF
  IIF 97
- Ey, 1 More London Place, London, SE1 2AF
  IIF 98
Fallen, Malcolm James
British director born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 99 IIF 100
Fallen, Malcolm James
British director born in October 1959
Resident in Great Britain
Registered addresses and corresponding companies
- The Coach House, West Street, Wigton, Cumbria, CA7 9PD
  IIF 101

Offspring entities and appointments 101

1
ACTIVE CORPORATION LIMITED
04215123
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 34 - Director → ME
2
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
00593755
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
1993-12-30 ~ 1995-03-17
IIF 82 - Director → ME
3
AFFINITI INTEGRATED SOLUTIONS LTD.
- now 02817039
TORCH COMMUNICATIONS LIMITED
- 2005-05-05 02817039 03318088
37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
2001-03-02 ~ 2008-12-10
IIF 60 - Director → ME
4
ARQIVA COMMUNICATIONS LIMITED - now
INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
KINGSTON INMEDIA LIMITED
- 2004-05-28 02928653
TELEPORT LONDON INTERNATIONAL LIMITED
- 2004-03-26 02928653
PLACEANY LIMITED - 1994-06-15
Crawley Court, Winchester, Hampshire
Active Corporate (40 parents)
Officer
2001-03-02 ~ 2004-04-29
IIF 70 - Director → ME
5
ASTRA ASSOCIATES LIMITED
04217771
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 30 - Director → ME
6
BRITISH BIO-TECHNOLOGY LIMITED
- now 02888200 01985479... (more)
BRITISH BIOTECH LIMITED - 1994-07-29
BRITISH BIOTECH LIMITED - 1994-06-03
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 92 - Director → ME
7
BRITISH BIOTECH (UK) LIMITED
03364628 02888200... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1998-05-07 ~ 1999-03-31
IIF 94 - Director → ME
8
BRITISH BIOTECH INTERNATIONAL LIMITED
03364625
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 88 - Director → ME
9
BRITISH BIOTECH INVESTMENTS LIMITED
- now 02885276 01985479... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28
BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-10-01 ~ 1999-03-31
IIF 84 - Director → ME
10
BRITISH BIOTECH LIMITED - now
GENALIFE LIMITED
- 2003-10-01 02680511
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 85 - Director → ME
11
BRITISH BIOTECH SERVICES LIMITED
03364627 03364628... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 87 - Director → ME
12
CANDOVER INVESTMENTS PLC
- now 01512178
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Due to be dissolved on 2022-12-20 during the appointment or period of control
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-09-09 ~ dissolved
IIF 97 - Director → ME
13
CANDOVER SERVICES LIMITED
- now 01478153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Due to be dissolved on 2022-05-25 during the appointment or period of control
DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-04-19 ~ dissolved
IIF 98 - Director → ME
14
COMMUNISIS BBF LTD - now
BOWATER BUSINESS FORMS LIMITED
- 2000-07-21 00148498
KEN STOKES LIMITED
- 1994-02-16 00148498 01498890
CASTLE CARY PRESS LIMITED - 1987-04-03
Communisis House, Manston Lane, Leeds
Dissolved Corporate (21 parents)
Officer
1993-11-06 ~ 1995-03-17
IIF 83 - Director → ME
15
COMMUNISIS BROADPRINT LTD - now
BROADPRINT LIMITED - 2000-07-21
BOWATER SECURITY PRODUCTS (SWINDON) LTD
- 1999-05-10 01938778
MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
SWIFT 447 LIMITED - 1985-11-22
Communisis House, Manston Lane, Leeds
Dissolved Corporate (25 parents)
Officer
1993-03-16 ~ 1995-03-17
IIF 78 - Director → ME
16
COMMUNISIS SECURITY PRODUCTS LTD - now
BOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED
- 1996-05-28 01946694
MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27
VALLEYCROSS LIMITED - 1985-11-22
Communisis House, Manston Lane, Leeds
Dissolved Corporate (28 parents)
Officer
1994-02-22 ~ 1995-03-17
IIF 81 - Director → ME
17
DIRECTORY ENQUIRIES (UK) LTD
04606543
Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2008-04-03
IIF 36 - Director → ME
18
DIRECTORY ENQUIRIES SERVICES LTD
04611878
400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2008-04-03
IIF 48 - Director → ME
19
DIRECTORY ENQUIRY LTD
04611882
Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2008-04-03
IIF 41 - Director → ME
20
DIRECTORY ENQUIRY SERVICES (UK) LTD
04611888 04611910
Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2009-12-31
IIF 20 - Director → ME
21
DIRECTORY ENQUIRY SERVICES LTD
04611910 04611888
400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2008-04-03
IIF 29 - Director → ME
22
DORMANT 99 LIMITED - now
118800 LIMITED
- 2011-02-09 04613936
400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2008-04-03
IIF 33 - Director → ME
23
DRAKKEN LIMITED
03211725
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 9 - Director → ME
24
E-GUIDE LIMITED
03985307
400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-03-30 ~ 2008-04-03
IIF 37 - Director → ME
25
ECLIPSE INTERNET LIMITED
- now 04232703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05
BARNCREST NO.135 LIMITED - 2002-03-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2004-09-29 ~ 2008-12-10
IIF 55 - Director → ME
26
ECLIPSE NETWORKING LIMITED
03056704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-09-29 ~ 2008-12-10
IIF 53 - Director → ME
27
EU-X LIMITED
- now 04140639
EV-X LIMITED - 2001-01-19
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 52 - Director → ME
28
EUROPEAN CONNEXION LIMITED
04140675
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 57 - Director → ME
29
FRONTIER INTERNET SERVICES LIMITED
02995009 07762663
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2008-12-10
IIF 31 - Director → ME
30
HULL TELEPHONE COMPANY LIMITED
- now 03244388
WARDENBEFORE LIMITED
- 2003-02-21 03244388
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 35 - Director → ME
31
HYBRID ACCESS TECHNOLOGIES LIMITED
- now 04861356
SHARED BAND LTD - 2018-06-01
OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
40 Princes Street, Ipswich
Active Corporate (13 parents, 2 offsprings)
Officer
2025-04-24 ~ now
IIF 64 - Director → ME
32
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
KINGSTON TLI LIMITED
- 2004-05-28 02755211
TESTSIMPLE LIMITED - 1993-04-01
Crawley Court, Winchester, Hampshire
Active Corporate (44 parents, 2 offsprings)
Officer
2001-03-02 ~ 2004-04-29
IIF 71 - Director → ME
33
INNOVIA GROUP (HOLDING 1) LIMITED
- now 05059427 05223217, 05223255, 08878089... (more)
INNOVIA FILMS (HOLDING 1) LIMITED
- 2013-02-28 05059427 05223255... (more)
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-12-15 ~ 2017-02-28
IIF 101 - Director → ME
34
INTERALPHA UK LIMITED
04092631
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2008-12-10
IIF 39 - Director → ME
35
IPSX UK LIMITED
10519448
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-02
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2018-09-18 ~ 2024-07-15
IIF 95 - Director → ME
36
JAM I P LTD
05201921
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-12-15 ~ 2008-12-10
IIF 21 - Director → ME
37
JUST ONE LOOK LTD
04033222
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-04-01 ~ 2008-12-10
IIF 51 - Director → ME
38
K T L HOLDINGS LIMITED
- now 03298190
STORETAX LIMITED - 1998-03-09
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 47 - Director → ME
39
KCH (HOLDINGS) LIMITED
06072997
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2007-01-30 ~ 2008-12-10
IIF 4 - Director → ME
40
KCOM CONTACT CENTRES LIMITED - now
KC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED
- 2010-06-15 03703097
KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.
- 2007-08-15 03703097
KINGSTON INCONTACT LIMITED
- 2003-11-03 03703097
KINGSTON CALL CENTRES LIMITED - 2001-07-20
RFBCO 80 LIMITED - 1999-04-14
37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
2002-04-01 ~ 2008-12-22
IIF 3 - Director → ME
41
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22 02150618
KINGSTON COMMUNICATIONS (HULL) PLC
- 2007-08-15 02150618 03607871
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2001-01-18 ~ 2008-11-25
IIF 5 - Director → ME
42
KCOM HOLDINGS LIMITED - now
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14 03317871
TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2001-03-02 ~ 2008-12-10
IIF 2 - Director → ME
43
KCOM INTERNATIONAL LIMITED - now
KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13 02563065
INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Officer
2001-03-02 ~ 2008-12-10
IIF 16 - Director → ME
44
KINGLINE CONSULTANCY LIMITED
- now 02249130
BEALAW (219) LIMITED - 1988-11-03
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 12 - Director → ME
45
KINGSTON COMMUNICATIONS (DATA) LTD.
- now 00946237
MILGO SOLUTIONS LIMITED
- 2004-03-22 00946237
RACAL-DATACOM LIMITED - 1998-12-02
RACAL-MILGO LIMITED - 1991-09-02
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-09 ~ 2008-12-10
IIF 7 - Director → ME
46
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
MILGO SOLUTIONS TRUSTEES LIMITED
- 2004-03-22 03666156
RACAL-DATACOM TRUSTEES LIMITED - 1998-12-08
AREAMET LIMITED - 1998-12-02
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (28 parents)
Officer
2001-03-09 ~ 2001-11-20
IIF 66 - Director → ME
47
KINGSTON COMMUNICATIONS (HULL) LTD.
- now 03607871 02150618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05
KCOM GROUP LIMITED
- 2007-08-15 03607871 02150618
PEH UK HOLDINGS LIMITED
- 2007-03-30 03607871
COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2001-03-09 ~ 2008-12-10
IIF 58 - Director → ME
48
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
03942998 08397843... (more)
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-03-02 ~ 2008-12-23
IIF 56 - Director → ME
49
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05
ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2001-03-02 ~ 2008-12-10
IIF 28 - Director → ME
50
KINGSTON INTERACTIVE TELEVISION LIMITED
- now 03695998
RFBCO 77 LIMITED - 1999-02-05
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 8 - Director → ME
51
KINGSTON INTERNET LIMITED
- now 03072284
FIBREALLOY LIMITED - 1996-02-07
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 13 - Director → ME
52
KINGSTON LABORATORIES LIMITED
- now 03263196
ENGAGEHALF LIMITED - 1997-01-22
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-05-29 ~ 2008-12-10
IIF 46 - Director → ME
53
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-10
NOTESHARE LIMITED - 1998-09-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2001-03-02 ~ 2008-12-10
IIF 25 - Director → ME
54
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144
FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2001-03-02 ~ 2008-12-10
IIF 42 - Director → ME
55
KINGSTON TORCH INVESTMENTS LIMITED
- now 02295414
KINGSTON BUSINESS COMMUNICATIONS LIMITED - 1997-08-06
KINGSTON COMMUNICATIONS (MANAGEMENT SERVICES) LIMITED - 1991-11-29
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 11 - Director → ME
56
KINGSTON VISION LIMITED
03673039
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 19 - Director → ME
57
KINGSTON VOICEWARE LIMITED
- now 03317869
SHOCKELECT LIMITED - 1997-05-16
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 27 - Director → ME
58
KPMG BOXWOOD LIMITED - now
BOXWOOD LIMITED
- 2015-06-18 05607273
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2011-12-01 ~ 2015-06-15
IIF 63 - Director → ME
59
LIGAND UK LIMITED - now
VERNALIS LIMITED - 2020-12-03
VERNALIS PLC - 2018-10-11
BRITISH BIOTECH PLC
- 2003-10-01 02304992 02680511... (more)
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (60 parents, 7 offsprings)
Officer
1997-09-08 ~ 1999-03-31
IIF 93 - Director → ME
60
LLOYD COMMUNICATION LIMITED
- now NI006066
LLOYD SOUND LIMITED - 2000-01-01
C/o The Company Shop, 79 Chichester Street, Belfast
Dissolved Corporate (1 parent)
Officer
2001-03-23 ~ 2008-12-10
IIF 62 - Director → ME
61
LOGPOWER PROPERTIES LIMITED
04146626
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 10 - Director → ME
62
MCCORQUODALE COLOUR DISPLAY LIMITED
- now 00798587 00419550
MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
Communisis House, Manston Lane, Leeds
Dissolved Corporate (18 parents)
Officer
1992-11-10 ~ 1995-03-17
IIF 79 - Director → ME
63
MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
- now 00419550
MCCORQUODALE (C.D.) LIMITED - 1985-06-04
MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
1992-08-31 ~ 1995-03-17
IIF 80 - Director → ME
64
MISTRAL INTERNET GROUP LIMITED
- now 04272612
DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
DE FACTO 952 LIMITED - 2001-11-16
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-01-31 ~ 2008-12-10
IIF 40 - Director → ME
65
MISTRAL INTERNET LIMITED
- now 02920413
SPINK SOFTWARE LIMITED - 2000-02-25
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 38 - Director → ME
66
NETKONECT COMMUNICATIONS LIMITED
- now 02982374
NETKONECT LIMITED - 1996-01-15
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 18 - Director → ME
67
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30 02604354
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1995-08-31 ~ 1997-08-29
IIF 90 - Director → ME
68
OAKINGTON TECHNOLOGIES LTD
- now 03768566
THE OAKINGTON CORPORATION PLC - 2001-02-19
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-09-28 ~ 2008-12-10
IIF 50 - Director → ME
69
OMNETICA HOLDING LIMITED
- now 04492919
ALNERY NO. 2278 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-12-31 ~ 2008-12-10
IIF 24 - Director → ME
70
OMNETICA INVESTMENT LIMITED
- now 04492913
ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-12-31 ~ 2008-12-10
IIF 17 - Director → ME
71
OMNETICA LIMITED
- now 04492915
ALNERY NO. 2279 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-12-31 ~ 2008-12-10
IIF 32 - Director → ME
72
OMNETICA NETWORK SYSTEMS LIMITED
- now 01136753
SIEMENS NETWORK SYSTEMS LIMITED - 2003-01-29
ACT CABLESTREAM LIMITED - 1994-05-03
APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09
ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15
ACT (PRINTERS) LIMITED - 1983-02-22
ACT (MICROSYSTEMS) LIMITED - 1982-10-28
A C T (PETSOFT) LIMITED - 1980-12-31
M.I.S. (IMPERIAL) LIMITED - 1979-12-31
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-12-31 ~ 2008-12-10
IIF 59 - Director → ME
73
OPD PACKAGING LIMITED - now
SOFAB LIMITED - 1995-10-30
BOWATER PS LIMITED - 1995-09-01
BOWATER POLYSYSTEMS LIMITED
- 1995-03-22 01938779
BOWATER SECURITY PRODUCTS (HITCHIN) LTD
- 1993-11-08 01938779
MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
SWIFT 448 LIMITED - 1985-11-22
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (22 parents)
Officer
1993-03-16 ~ 1994-01-01
IIF 73 - Director → ME
74
OPTILAN HOLDCO 3 LIMITED
10567873 10567989, 10565140... (more)
4385, 10567873 - Companies House Default Address, Cardiff
Active Corporate (18 parents, 1 offspring)
Officer
2017-09-27 ~ 2021-08-09
IIF 96 - Director → ME
75
ORCHID HOLDCO 1 LIMITED
- now 10565140 10567989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17 during the appointment or period of control
Due to be dissolved on 2025-01-03 during the appointment or period of control
OPTILAN HOLDCO 1 LIMITED
- 2022-11-14 10565140 10567989, 10567873... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 99 - Director → ME
76
ORCHID HOLDCO 2 LIMITED
- now 10567989 10565140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of control
Due to be dissolved on 2024-05-29 during the appointment or period of control
OPTILAN HOLDCO 2 LIMITED
- 2022-11-14 10567989 10565140, 10567873... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 100 - Director → ME
77
PILLAR APP LTD
- now 11127539
NUTRIENT PRO LIMITED - 2018-08-24
52a 52a Barnes High Street, London, London, England
Active Corporate (4 parents)
Officer
2020-01-27 ~ now
IIF 6 - Director → ME
78
REXAM BOOK PRINTING LIMITED - now
BOWATER BOOK PRINTING LIMITED
- 1995-09-01 00067822
MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
MCCORQUODALE BOOKS LIMITED - 1985-05-29
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
1992-08-31 ~ 1995-03-17
IIF 72 - Director → ME
79
REXAM CFP LIMITED - now
REXAM CUSTOM LIMITED - 1999-09-15
REXHAM LIMITED
- 1995-06-01 00925414 00191285, 00191285... (more)
REXHAM (UK) LIMITED - 1991-10-07
BRITTAINS-RIEGEL LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-12-21 ~ 1994-12-04
IIF 75 - Director → ME
80
REXAM PENSION TRUSTEES LIMITED - now
BOWATER PENSION TRUSTEES LIMITED
- 1995-06-01 01015907 01027049
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (64 parents)
Officer
1993-08-10 ~ 1995-03-17
IIF 74 - Director → ME
81
RIBOTARGETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28
NEURES LIMITED
- 2003-10-01 02899038
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 86 - Director → ME
82
ROBOT NO. 7 LIMITED - now
REXAM PRINTING LIMITED - 2000-11-24
BOWATER PRINTING LIMITED
- 1995-09-01 00838262
BOWATER SECURITY PRODUCTS LIMITED
- 1992-09-15 00838262 01946694
MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09
ASTRA PRINTERS LIMITED - 1985-04-25
MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24
MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31
Communisis House, Manston Lane, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1992-08-31 ~ 1995-03-17
IIF 77 - Director → ME
83
ROUTO LIMITED
- now 03945308
BOYANNET LIMITED - 2001-11-23
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 22 - Director → ME
84
SCA PACKAGING BRITAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
REXAM PACKAGING LIMITED - 1999-02-16
BOWATER PACKAGING LIMITED
- 1995-09-01 00192236
C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1992-08-27) ~ 1993-08-27
IIF 69 - Director → ME
85
SCIENTIFIC GAMES INTERNATIONAL LIMITED - now
OPAX INTERNATIONAL LIMITED
- 1996-10-01 01754767
NORTON & WRIGHT LIMITED
- 1992-04-01 01754767 00279360
KNIGHTWAY PROMOTIONS LIMITED
- 1991-08-12 01754767 00279360, 01869326... (more)
KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
- 1987-09-01 01754767
KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED
- 1984-11-14 01754767 01869326, 00279360... (more)
KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED
- 1984-08-06 01754767 01869326, 00279360... (more)
IMPRINT (PROMOTIONS) LIMITED
- 1984-06-14 01754767
DUNASROY LIMITED
- 1984-03-06 01754767
3 George Mann Road, Leeds
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1992-10-13) ~ 1995-03-17
IIF 67 - Director → ME
86
SMART421 LIMITED
- now 03908235 07404221... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2025-06-17
SMART 421 LIMITED - 2000-03-22
HILLGATE (113) LIMITED - 2000-03-06
12 Wellington Place, Leeds
Dissolved Corporate (28 parents)
Officer
2006-09-28 ~ 2008-12-10
IIF 14 - Director → ME
87
SMART421 TECHNOLOGY GROUP LIMITED
- now 04154546
SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-09-28 ~ 2008-12-10
IIF 1 - Director → ME
88
SML REALISATIONS LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2005-05-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-31
Commencement of winding up on 2005-05-31
Conclusion of winding up on 2011-12-22
Dissolved on 2012-04-05
SMITH & MCLAURIN LIMITED
- 2002-08-02 SC127784 SC229817
Insolvency (Case 1) Administration order
Administration started on 2002-07-05
DMWS 176 LIMITED - 1991-05-01
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (31 parents)
Officer
1993-03-19 ~ 1995-03-17
IIF 68 - Director → ME
89
STOCKWHIZ LIMITED
03833433
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-07-21 ~ 2008-12-10
IIF 23 - Director → ME
90
TBS ENGINEERING LIMITED
- now 02455748
VALUELIST LIMITED - 1990-01-26
Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
Active Corporate (25 parents)
Officer
1993-03-16 ~ 1995-03-17
IIF 76 - Director → ME
91
TECHNICA UK LIMITED
03475331
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-11 ~ 2008-12-10
IIF 15 - Director → ME
92
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01 01743099
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
1995-08-31 ~ 1997-08-29
IIF 91 - Director → ME
93
THE KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
- now 03779712 08397843... (more)
CATNOW LIMITED - 1999-06-09
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 26 - Director → ME
94
TIMEPLEX GROUP LIMITED
- now 01434477
ASCOM TIMEPLEX LTD. - 1998-03-10
TIMEPLEX LIMITED - 1992-01-16
BOLTBOROUGH LIMITED - 1979-12-31
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-09 ~ 2008-12-10
IIF 45 - Director → ME
95
TIMEPLEX HOLDINGS LIMITED
- now 01431948
ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
TIMEPLEX HOLDINGS LIMITED - 1992-05-11
GRATERIDE LIMITED - 1979-12-31
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-09 ~ 2008-12-10
IIF 61 - Director → ME
96
TORCH COMMUNICATIONS LTD.
- now 03318088 02817039
KINGSTON BUSINESS COMMUNICATIONS LIMITED
- 2005-05-05 03318088 02295414
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2001-03-02 ~ 2008-12-10
IIF 44 - Director → ME
97
ULTRALINK SYSTEMS LIMITED
02479754
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 54 - Director → ME
98
UTONOMY LTD
09612773
Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
Active Corporate (13 parents)
Officer
2023-04-11 ~ now
IIF 65 - Director → ME
99
VERNALIS (R&D) LIMITED - now
VERNALIS (OXFORD) LIMITED - 2003-12-18
BRITISH BIOTECH PHARMACEUTICALS LIMITED
- 2003-10-01 01985479
BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
GROWTRIM LIMITED - 1986-04-04
Granta Park, Great Abington, Cambridge, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-10-01 ~ 1999-03-31
IIF 89 - Director → ME
100
WEBLEICESTER LIMITED
- now 03144385
THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-24
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2008-12-10
IIF 43 - Director → ME
101
YORKSHIRE COMMUNICATIONS GROUP LTD.
- now 03244195
SHAKETACTIC LIMITED
- 2003-03-04 03244195
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ 2008-12-10
IIF 49 - Director → ME

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

Fallen, Malcolm James

ACTIVE CORPORATION LIMITED

AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED

AFFINITI INTEGRATED SOLUTIONS LTD.

TORCH COMMUNICATIONS LIMITED

KINGSTON INMEDIA LIMITED

TELEPORT LONDON INTERNATIONAL LIMITED

ASTRA ASSOCIATES LIMITED

BRITISH BIO-TECHNOLOGY LIMITED

BRITISH BIOTECH (UK) LIMITED

BRITISH BIOTECH INTERNATIONAL LIMITED

BRITISH BIOTECH INVESTMENTS LIMITED

GENALIFE LIMITED

BRITISH BIOTECH SERVICES LIMITED

CANDOVER INVESTMENTS PLC

CANDOVER SERVICES LIMITED

BOWATER BUSINESS FORMS LIMITED

KEN STOKES LIMITED

BOWATER SECURITY PRODUCTS (SWINDON) LTD

BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED

DIRECTORY ENQUIRIES (UK) LTD

DIRECTORY ENQUIRIES SERVICES LTD

DIRECTORY ENQUIRY LTD

DIRECTORY ENQUIRY SERVICES (UK) LTD

DIRECTORY ENQUIRY SERVICES LTD

118800 LIMITED

DRAKKEN LIMITED

E-GUIDE LIMITED

ECLIPSE INTERNET LIMITED

ECLIPSE NETWORKING LIMITED

EU-X LIMITED

EUROPEAN CONNEXION LIMITED

FRONTIER INTERNET SERVICES LIMITED

HULL TELEPHONE COMPANY LIMITED

WARDENBEFORE LIMITED

HYBRID ACCESS TECHNOLOGIES LIMITED

KINGSTON TLI LIMITED

INNOVIA GROUP (HOLDING 1) LIMITED

INNOVIA FILMS (HOLDING 1) LIMITED

INTERALPHA UK LIMITED

IPSX UK LIMITED

JAM I P LTD

JUST ONE LOOK LTD

K T L HOLDINGS LIMITED

KCH (HOLDINGS) LIMITED

KCOM CONTACT CENTRES LIMITED

KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.

KINGSTON INCONTACT LIMITED

KCOM GROUP PUBLIC LIMITED COMPANY

KINGSTON COMMUNICATIONS (HULL) PLC

KINGSTON COMMUNICATIONS LIMITED

KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED

KINGLINE CONSULTANCY LIMITED

KINGSTON COMMUNICATIONS (DATA) LTD.

MILGO SOLUTIONS LIMITED

MILGO SOLUTIONS TRUSTEES LIMITED

KINGSTON COMMUNICATIONS (HULL) LTD.

KCOM GROUP LIMITED

PEH UK HOLDINGS LIMITED

KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED

KINGSTON INFORMATION SERVICES LIMITED

KINGSTON INTERACTIVE TELEVISION LIMITED

KINGSTON INTERNET LIMITED

KINGSTON LABORATORIES LIMITED

KINGSTON NETWORK HOLDINGS LIMITED

KINGSTON SERVICES HOLDINGS LIMITED

KINGSTON TORCH INVESTMENTS LIMITED

KINGSTON VISION LIMITED