1
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-04-19 ~ 2000-05-22
IIF 22 - Director → ME
2
DE FACTO 1887 LIMITED - 2011-09-12
Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 56 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 4 - Secretary → ME
3
AESICA FORMULATION DEVELOPMENT LIMITED
- now 05661235R5 PHARMACEUTICALS LIMITED - 2012-02-16
R5 LIMITED - 2006-08-14
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (24 parents)
Officer
2017-05-01 ~ 2020-02-04
IIF 45 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 9 - Secretary → ME
4
DE FACTO 1902 LIMITED - 2011-09-12
Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 48 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 6 - Secretary → ME
5
DE FACTO 1901 LIMITED - 2011-09-12
Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 50 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 8 - Secretary → ME
6
DE FACTO 1900 LIMITED - 2011-09-12
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 55 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 16 - Secretary → ME
7
C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
Liquidation Corporate (28 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 53 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 7 - Secretary → ME
8
Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (17 parents)
Officer
2017-05-01 ~ 2020-02-04
IIF 57 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 12 - Secretary → ME
9
PLANTGRAIN LIMITED - 2005-06-07
Bridge House, Heron Square, Richmond
Dissolved Corporate (15 parents)
Officer
2014-10-06 ~ dissolved
IIF 59 - Director → ME
10
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (9 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 88 - Director → ME
11
RELBIRCH LIMITED - 1984-04-05
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (26 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 72 - Director → ME
12
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (41 parents, 2 offsprings)
Officer
2017-05-01 ~ 2020-02-04
IIF 41 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 10 - Secretary → ME
13
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (29 parents)
Officer
2017-05-01 ~ 2020-02-04
IIF 49 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 14 - Secretary → ME
14
VITEC SHELF LIMITED - 2010-02-24
Bridge House, Heron Square, Richmond
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 74 - Director → ME
15
Bridge House, Heron Square, Richmond
Dissolved Corporate (22 parents)
Officer
2011-06-13 ~ dissolved
IIF 68 - Director → ME
16
William Vinten Building, Easlea Road, Bury St Edmunds, United Kingdom
Active Corporate (20 parents)
Officer
2012-04-10 ~ 2017-04-28
IIF 58 - Director → ME
17
COLORAMA PHOTODISPLAY HOLDINGS LIMITED
- now 04366407HS108 LIMITED - 2002-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (21 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 90 - Director → ME
18
Bridge House, Heron Square, Richmond
Dissolved Corporate (17 parents)
Officer
2011-06-13 ~ dissolved
IIF 65 - Director → ME
19
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (11 parents)
Officer
2017-05-01 ~ 2020-02-04
IIF 47 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 3 - Secretary → ME
20
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (9 parents)
Officer
2017-05-01 ~ 2020-02-04
IIF 52 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 20 - Secretary → ME
21
CONSORT MEDICAL HOLDINGS LIMITED - now
BESPAK HOLDINGS LIMITED
- 2024-06-20
03973457BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 40 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 18 - Secretary → ME
22
CONSORT MEDICAL LIMITED - now
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2017-05-01 ~ 2020-02-04
IIF 43 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 13 - Secretary → ME
23
40 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2020-12-27 ~ dissolved
IIF 36 - Director → ME
24
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 70 - Director → ME
25
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-04-19 ~ 2000-05-22
IIF 21 - Director → ME
26
Bridge House, Heron Square, Richmond
Dissolved Corporate (16 parents)
Officer
2011-06-13 ~ dissolved
IIF 62 - Director → ME
27
HOWDEN JOINERY CORPORATE SERVICES LIMITED
- now 01767386GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, England
Active Corporate (35 parents)
Officer
2020-12-27 ~ 2025-06-01
IIF 26 - Director → ME
28
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2020-12-27 ~ 2025-05-30
IIF 32 - Director → ME
29
HOWDEN JOINERY HOLDINGS LIMITED
- now 03320875GALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED - 2007-12-19
105 Wigmore Street, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2020-12-27 ~ 2025-06-01
IIF 33 - Director → ME
30
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED
09589716 105 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2020-12-27 ~ 2025-06-01
IIF 35 - Director → ME
31
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2020-12-27 ~ 2025-06-01
IIF 31 - Director → ME
32
HOWDEN JOINERY PEOPLE SERVICES LIMITED
- now 05799085GROUP PEOPLE SERVICES LIMITED - 2010-09-15
105 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2020-12-27 ~ 2025-06-01
IIF 28 - Director → ME
33
HOWDEN JOINERY PROPERTIES LIMITED
- now 05656171CASEFLOOR LIMITED - 2006-05-05
105 Wigmore Street, London, England
Active Corporate (20 parents)
Officer
2020-12-27 ~ 2025-06-01
IIF 30 - Director → ME
34
CARDFLASK LIMITED - 2006-06-09
105 Wigmore Street, London, England
Active Corporate (16 parents)
Officer
2020-12-27 ~ 2025-06-01
IIF 27 - Director → ME
35
HOWDEN KITCHENS PROPERTIES LIMITED
- now 05692476NORSE PROPERTIES LIMITED - 2007-01-22
FASTFLIP LIMITED - 2006-05-08
105 Wigmore Street, London, England
Active Corporate (18 parents)
Officer
2020-12-27 ~ 2025-06-01
IIF 29 - Director → ME
36
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents)
Officer
2017-05-01 ~ 2020-02-04
IIF 39 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 2 - Secretary → ME
37
MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
Level 10, 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2000-05-22 ~ 2004-10-31
IIF 23 - Director → ME
38
INTEGRATED ALUMINIUM COMPONENTS LIMITED
06312849 86 Guilden Sutton Lane, Guilden Sutton, Chester, England
Active Corporate (33 parents)
Equity (Company account)
4,471,623 GBP2024-07-31
Officer
2017-05-01 ~ 2020-02-04
IIF 38 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 1 - Secretary → ME
39
BOGEN IMAGING UK LIMITED - 2008-01-14
VINTEN GROUP LIMITED - 2006-03-14
VITEC GROUP LIMITED - 1995-10-24
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 73 - Director → ME
40
CLEAR-COM LIMITED - 2010-04-19
VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (24 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 63 - Director → ME
41
GAG284 LIMITED - 2008-07-14
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 84 - Director → ME
42
MANFROTTO DISTRIBUTION LIMITED
- now 01675551BOGEN IMAGING UK LIMITED - 2010-01-14
KATA UK LIMITED - 2008-01-14
VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 80 - Director → ME
43
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (24 parents)
Officer
2017-05-01 ~ 2020-02-04
IIF 51 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 11 - Secretary → ME
44
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 54 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 5 - Secretary → ME
45
PRECISION OCULAR LTD - 2016-10-10
The Charter Building, Vine Street, Uxbridge, Middlesex, England
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
11,785,797 GBP2022-11-01 ~ 2023-10-31
Officer
2018-02-28 ~ 2020-02-04
IIF 37 - Director → ME
46
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 76 - Director → ME
47
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 85 - Director → ME
48
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (13 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 81 - Director → ME
49
Bridge House, Heron Square, Richmond, England
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ 2017-04-28
IIF 60 - Director → ME
50
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 61 - Director → ME
51
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
-21,714,470 GBP2024-12-31
Officer
2017-05-01 ~ 2020-02-04
IIF 46 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 15 - Secretary → ME
52
RADAMEC BROADCAST SYSTEMS LIMITED
- now 00585200RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (25 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 82 - Director → ME
53
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 86 - Director → ME
54
SAFRAN ELECTRICAL COMPONENTS UK LIMITED - now
ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
KAFON LIMITED - 1991-08-02
MANIFOLD INDEXING LIMITED - 1982-03-17
220 Bedford Avenue, Slough, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2002-07-31 ~ 2004-01-05
IIF 24 - Director → ME
55
SHERIDAN FABRICATIONS LIMITED
- now 03134076NEONFLAME LIMITED - 1995-12-27
105 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2022-02-14 ~ 2025-06-01
IIF 34 - Director → ME
56
STAND DOWN MOTION LIMITED - now
BRILLIANT MOTION LIMITED - 2019-11-01
EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Dissolved Corporate (24 parents)
Equity (Company account)
1,499 GBP2018-12-31
Officer
2011-06-13 ~ 2012-07-02
IIF 93 - Director → ME
57
GAG286 LIMITED - 2009-11-17
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (12 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 78 - Director → ME
58
THE MEDICAL HOUSE GROUP LIMITED
- now 03097589THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04
IIF 44 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 17 - Secretary → ME
59
THE MEDICAL HOUSE PLC - 2010-01-26
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2017-05-01 ~ 2020-02-04
IIF 42 - Director → ME
2018-02-28 ~ 2018-09-07
IIF 19 - Secretary → ME
60
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (28 parents, 5 offsprings)
Officer
2000-05-22 ~ 2002-12-02
IIF 25 - Director → ME
61
VIDENDUM GROUP HOLDINGS LIMITED - now
VITEC GROUP HOLDINGS LIMITED
- 2022-05-24
03800708GAG106 LIMITED - 1999-10-05
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2011-06-13 ~ 2017-04-28
IIF 69 - Director → ME
62
VIDENDUM INVESTMENTS LIMITED - now
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2011-06-13 ~ 2017-04-28
IIF 92 - Director → ME
63
VIDENDUM MEDIA SOLUTIONS UK LIMITED - now
VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
MANFROTTO UK LIMITED
- 2018-02-28
01959633MANFROTTO LIGHTING LIMITED
- 2014-01-07
01959633SWIFT 823 LIMITED - 1985-12-30
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-13 ~ 2017-04-28
IIF 83 - Director → ME
64
VIDENDUM PLC - now
THE VITEC GROUP PLC.
- 2022-05-23
00227691VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2011-06-13 ~ 2017-04-28
IIF 66 - Director → ME
65
VIDENDUM PRODUCTION SOLUTIONS LIMITED - now
VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
VITEC VIDEOCOM LIMITED
- 2018-04-03
01738425VINTEN BROADCAST LIMITED - 2006-12-29
VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2011-06-13 ~ 2017-04-28
IIF 87 - Director → ME
66
CAMERA DYNAMICS LIMITED - 2006-12-29
EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 77 - Director → ME
67
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2011-06-13 ~ dissolved
IIF 71 - Director → ME
68
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 94 - Director → ME
69
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2011-06-13 ~ dissolved
IIF 89 - Director → ME
70
GAG155 LIMITED - 2002-05-24
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-13 ~ dissolved
IIF 67 - Director → ME
71
VIZUA LIMITED - now
VTC GROUP LIMITED - 2020-03-16
ALC BROADCAST LIMITED
- 2019-12-19
05179006DECKOFFICE LIMITED - 2004-08-12
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-13 ~ 2017-04-28
IIF 64 - Director → ME
72
VTC INTERNATIONAL LIMITED - now
BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED
- 2019-12-06
00764145VINTEN PROPERTIES LIMITED
- 2015-12-04
00764145 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2011-06-13 ~ 2017-04-28
IIF 79 - Director → ME
73
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2011-06-13 ~ dissolved
IIF 91 - Director → ME
74
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2011-06-13 ~ dissolved
IIF 75 - Director → ME