1
52 Brighton Road, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
22,352 GBP2024-12-31
Officer
2004-11-16 ~ 2024-05-09
IIF 41 - Director → ME
1994-12-01 ~ 2000-04-26
IIF 24 - Director → ME
1994-12-01 ~ 2000-04-26
IIF 40 - Secretary → ME
2
AUDIO VISUAL SERVICES CORPORATION LIMITED - now
CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1997-02-03 ~ 1998-03-06
IIF 4 - Director → ME
2000-05-26 ~ 2011-05-11
IIF 44 - Director → ME
3
CARIBINER SERVICES LIMITED
- 2000-11-21
03450573CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
19,000 GBP2023-12-31
Officer
2000-05-26 ~ 2011-05-11
IIF 45 - Director → ME
4
BLITZ COMMUNICATIONS LIMITED
- now 02595358SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 1 - Director → ME
1998-07-30 ~ 1999-06-08
IIF 25 - Secretary → ME
5
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 13 - Director → ME
1998-07-30 ~ 1999-06-14
IIF 27 - Secretary → ME
6
C BROADCAST PROJECTS LIMITED - now
CHARTER BROADCAST PROJECTS LIMITED
- 2008-04-19
03302717HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-07-02 ~ 2000-04-07
IIF 22 - Director → ME
1998-07-02 ~ 1999-06-08
IIF 35 - Secretary → ME
7
C MURPHIL LIMITED - now
CHARTER MURPHIL LIMITED
- 2008-04-19
02691474LAVENDERBAY LIMITED - 1992-06-16
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-07-02 ~ 2000-04-07
IIF 18 - Director → ME
1998-07-02 ~ 1999-06-08
IIF 37 - Secretary → ME
8
CHARTER BROADCAST LIMITED - now
PANTHERWOOD LIMITED
- 2003-02-05
02594283GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
1998-07-02 ~ 2000-04-07
IIF 23 - Director → ME
1998-07-02 ~ 1999-06-08
IIF 36 - Secretary → ME
9
DSV GIL MANAGEMENT LIMITED - now
AGILITY MANAGEMENT LIMITED - 2022-03-02
GEOLOGISTICS MANAGEMENT LIMITED
- 2007-03-26
01979178 Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (3 parents)
Officer
1995-09-18 ~ 1996-11-18
IIF 9 - Director → ME
10
HACKREMCO (NO.1384) LIMITED - 1998-08-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-09-08 ~ 2000-04-07
IIF 19 - Director → ME
1998-09-08 ~ 1999-06-08
IIF 33 - Secretary → ME
11
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
MELVILLE DATA SERVICES LTD. - 2013-03-12
02914329CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
00538050TELECAST BROADCAST SERVICES LIMITED
- 2000-11-29
03604037HACKREMCO (NO.1383) LIMITED - 1998-08-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (4 parents)
Officer
1998-09-08 ~ 2000-04-07
IIF 21 - Director → ME
1998-09-08 ~ 1999-06-08
IIF 39 - Secretary → ME
12
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD
- now 02930892MES HOLDINGS LIMITED
- 2013-05-20
02922478WORDMAKE COMPANY LIMITED - 1994-06-30
Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
1997-06-06 ~ 1998-03-06
IIF 3 - Director → ME
13
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 12 - Director → ME
1998-07-30 ~ 1999-06-08
IIF 28 - Secretary → ME
14
MITCHELL SOMERS PUBLIC LIMITED COMPANY - 1990-10-08
Forge House, Dudley Road, Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
1995-12-15 ~ 1999-03-22
IIF 8 - Director → ME
15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
1997-02-03 ~ 1998-03-06
IIF 7 - Director → ME
16
HACKREMCO (NO.1359) LIMITED
- 1998-08-13
03576148 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-07-23 ~ 2000-04-07
IIF 15 - Director → ME
1998-07-23 ~ 1999-06-08
IIF 32 - Secretary → ME
17
SAMUELSON FILM SERVICE PLC - 1982-10-20
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (4 parents)
Officer
1997-02-03 ~ 1997-06-05
IIF 2 - Director → ME
18
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
- now 03594610HACKREMCO (NO.1365) LIMITED
- 1998-07-29
03594610 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
1998-07-23 ~ 2000-04-07
IIF 14 - Director → ME
1998-07-23 ~ 1999-06-08
IIF 31 - Secretary → ME
19
TELECAST COMMUNICATIONS (OVERSEAS) LTD
- now 03507387 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-06-15 ~ 2000-04-07
IIF 17 - Director → ME
1998-06-15 ~ 1999-06-08
IIF 38 - Secretary → ME
20
TELECAST COMMUNICATIONS (UK) LIMITED
- now 03532626URGENTAUTO LIMITED
- 1998-06-29
03532626 E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
Dissolved Corporate (2 parents)
Officer
1998-05-08 ~ 2000-04-07
IIF 10 - Director → ME
1998-05-08 ~ 1999-06-08
IIF 26 - Secretary → ME
21
TELECAST COMMUNICATIONS (USA) LTD
- now 03484923TUNINGCOBRA LIMITED
- 1998-06-23
03484923 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-06-15 ~ 2000-04-07
IIF 20 - Director → ME
1998-06-15 ~ 1999-06-08
IIF 34 - Secretary → ME
22
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 11 - Director → ME
1998-07-30 ~ 1999-06-08
IIF 29 - Secretary → ME
23
HACKREMCO (NO.1358) LIMITED
- 1998-08-13
03576150 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (4 parents)
Officer
1998-07-23 ~ 2000-04-07
IIF 16 - Director → ME
1998-07-23 ~ 1999-06-08
IIF 30 - Secretary → ME
24
CARIBINER SUBCO (I) LIMITED
- 2000-11-21
01861982T.P. SOUND SERVICES LIMITED - 1998-08-13
03576150THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
SEALWORTH LIMITED - 1984-12-20
1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
881,697 GBP2020-12-31
Officer
2000-05-26 ~ 2011-05-11
IIF 46 - Director → ME
25
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
03604037CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
02914329CINEVIDEO LIMITED - 1998-05-14
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,492,000 GBP2020-12-31
Officer
2000-05-26 ~ 2011-05-11
IIF 43 - Director → ME
26
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-05-26 ~ 2011-05-11
IIF 42 - Director → ME
1997-02-03 ~ 1997-11-25
IIF 5 - Director → ME
27
Forge House, Dudley Road, Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
1995-12-15 ~ 1999-03-22
IIF 6 - Director → ME