1
FASTSCEPTRE LIMITED - 1984-04-17
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-05-07 ~ 2012-12-31
IIF 17 - Director → ME
2
AVESCO LIMITED - now
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2012-12-31
IIF 23 - Director → ME
3
INTERACTIVE LASER SYSTEMS LIMITED - 1997-08-08
CAMERON TECHNOLOGY LIMITED - 1988-01-29
TYROLESE (44) LIMITED - 1986-03-14
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-12-31
IIF 13 - Director → ME
4
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
1998-05-07 ~ 2012-12-31
IIF 12 - Director → ME
5
CHARTER BROADCAST LIMITED
- now 02594283PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2008-04-14 ~ 2012-12-31
IIF 5 - Director → ME
6
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-11 ~ 2004-02-18
IIF 22 - Director → ME
7
CLEANING FOR PROFESSIONALS LIMITED
08075435 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-40,984 GBP2024-03-31
Officer
2012-05-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CREATIVE TECHNOLOGY EME LIMITED - now
AVESCO HOLDINGS LIMITED - 2020-07-16
CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (13 parents, 7 offsprings)
Officer
2005-04-07 ~ 2012-12-31
IIF 19 - Director → ME
9
CREATIVE TECHNOLOGY GROUP LIMITED - now
AVESCO GROUP LIMITED - 2017-03-16
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
1995-05-17 ~ 2004-02-18
IIF 7 - Director → ME
2007-05-17 ~ 2012-12-31
IIF 20 - Director → ME
10
CREATIVE TECHNOLOGY LIMITED
- now 02039109MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
1996-07-10 ~ 2007-05-17
IIF 3 - Director → ME
11
CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED
- now 04317496CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED
- 2010-10-06
04317496 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (8 parents)
Officer
2002-01-29 ~ 2012-12-31
IIF 24 - Director → ME
12
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (14 parents)
Officer
2002-01-29 ~ 2007-05-17
IIF 21 - Director → ME
13
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
1998-05-07 ~ 2012-12-31
IIF 11 - Director → ME
14
INVESTINMEDIA HOLDINGS LIMITED - now
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-05-07 ~ 2004-02-18
IIF 6 - Director → ME
15
INVESTINMEDIA INVESTMENTS LIMITED - now
BBH INVESTMENTS LIMITED
- 2004-02-18
02105981BOWEN BROADCAST HIRE LIMITED
- 1999-10-07
02105981LIGHTSAVER LIMITED - 1987-03-23
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-05-07 ~ 2004-02-18
IIF 8 - Director → ME
16
MCLCREATE LIMITED - now
MEDIA CONTROL (EUROPE) LIMITED
- 2014-01-23
03959765MARKETDATA LIMITED
- 2000-05-03
03959765 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-05-03 ~ 2012-12-31
IIF 14 - Director → ME
17
MEDIA CONTROL (UK) LIMITED
- now 04160454MCL (MIDLANDS) LIMITED
- 2001-04-05
04160454 Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-02-14 ~ 2012-12-31
IIF 10 - Director → ME
18
MICROWAVE VIDEO SYSTEMS LIMITED
04007483 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ 2012-12-31
IIF 18 - Director → ME
19
NEP VISIONS LIMITED - now
NEP UK LIMITED - 2019-07-08
QA SHELFCO LIMITED - 2019-05-13
PRESTEIGNE LIMITED - 2016-10-05
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (19 parents)
Officer
1996-07-10 ~ 2012-03-23
IIF 4 - Director → ME
20
NICHOLSON CLEANING MANAGEMENT LIMITED
08638604 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
1,722 GBP2021-03-31
Officer
2013-08-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
QW SHELFCO LIMITED - now
PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
PIXEL DISPLAYS LIMITED
- 2000-04-26
01723833AVESCO SCREENCO LIMITED
- 1998-11-02
01723833AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
LINTBAFF LIMITED - 1983-06-20
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (13 parents)
Officer
1998-05-07 ~ 2012-12-31
IIF 9 - Director → ME
22
FINEPLANE LIMITED - 1996-05-02
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1998-05-07 ~ 2012-12-31
IIF 16 - Director → ME
23
AVESCO EXPORT LIMITED - 1990-09-18
HEARTMATTER LIMITED - 1986-02-04
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
1996-07-10 ~ 2012-12-31
IIF 15 - Director → ME