1
17 Llandeilo Road, Cross Hands, Llanelli, Carmarthenshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-83,730 GBP2024-03-27
Officer
2000-08-22 ~ 2000-11-28
IIF 22 - Director → ME
2000-08-22 ~ 2000-11-28
IIF 1 - Secretary → ME
2
Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
662,580 GBP2024-03-31
Officer
2018-10-11 ~ 2025-01-23
IIF 48 - Director → ME
3
ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 54 - Director → ME
2008-10-31 ~ dissolved
IIF 16 - Secretary → ME
4
ECS ADVISORY LTD - 2025-08-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control → OE
5
69 High St High Street, Bidford-on-avon, Alcester, England
Active Corporate (7 parents)
Equity (Company account)
12,137,459 GBP2024-12-30
Officer
2006-10-10 ~ now
IIF 33 - Director → ME
6
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 52 - Director → ME
2008-10-31 ~ dissolved
IIF 12 - Secretary → ME
7
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 59 - Director → ME
2008-10-31 ~ dissolved
IIF 21 - Secretary → ME
8
ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2,300 GBP2015-12-31
Officer
2008-10-31 ~ dissolved
IIF 53 - Director → ME
2008-10-31 ~ dissolved
IIF 15 - Secretary → ME
9
EXETER SHOPFITTING LIMITED
- now 05138892EXETER SHOPFITTING & BUILDING SERVICES LIMITED - 2007-04-25
ESBS NO 1 LIMITED - 2004-06-11
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,743,561 GBP2025-03-31
Officer
2012-12-17 ~ now
IIF 64 - Director → ME
10
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,116 GBP2025-03-31
Officer
2012-12-06 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SANIBEL LIMITED - 1987-03-04
MIDNIGHT DESIGN LIMITED - 1987-03-04
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
95,360 GBP2015-12-31
Officer
2009-01-01 ~ 2010-10-01
IIF 61 - Director → ME
2001-09-30 ~ 2010-10-01
IIF 7 - Secretary → ME
2001-05-14 ~ 2001-12-31
IIF 10 - Secretary → ME
12
FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED
- 2005-11-29
05024007 Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 62 - Director → ME
2004-01-31 ~ dissolved
IIF 8 - Secretary → ME
13
41 Upper Walthamstow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-11-07 ~ dissolved
IIF 28 - Director → ME
14
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-02-24 ~ dissolved
IIF 26 - Secretary → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-04-20 ~ 2020-06-01
IIF 30 - Director → ME
16
FOURTH PHASE (UK) LIMITED
- 2004-10-01
05023346 Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 57 - Director → ME
2004-01-31 ~ dissolved
IIF 9 - Secretary → ME
17
BRIDGEFLAG LIMITED - 2007-11-26
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 55 - Director → ME
2008-10-31 ~ dissolved
IIF 14 - Secretary → ME
18
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-01-31 ~ dissolved
IIF 5 - Secretary → ME
19
MIDNIGHT SPECIAL PROJECTS LTD
- now 02279838MIDSOFT LIMITED - 1998-03-06
OAKLAWN LIMITED - 1988-11-09
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-10-19 ~ dissolved
IIF 39 - Director → ME
2001-06-12 ~ dissolved
IIF 3 - Secretary → ME
20
X L VIDEO LTD - 2002-04-22
2 Eastman Way, Hemel Hempstead, Herts
Dissolved Corporate (8 parents)
Officer
2015-06-03 ~ dissolved
IIF 43 - Director → ME
21
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ dissolved
IIF 58 - Director → ME
2005-01-31 ~ dissolved
IIF 18 - Secretary → ME
22
The Cofton Centre, Groveley Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 45 - Director → ME
2010-01-04 ~ dissolved
IIF 25 - Secretary → ME
23
BROOMCO (4167) LIMITED
- 2009-05-26
06723060 06732886, 08664999, 06434650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 51 - Director → ME
2008-10-31 ~ dissolved
IIF 13 - Secretary → ME
24
BROOMCO (4173) LIMITED
- 2009-01-12
06770399 06770356, 06798909, 06406312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-10 ~ dissolved
IIF 56 - Director → ME
2008-12-10 ~ dissolved
IIF 19 - Secretary → ME
25
BROOMCO (2604) LTD
- 2011-03-07
04240969 03877061, 04240547, 04413851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTROTEC PRODUCTIONS LIMITED
- 2010-11-17
04240969BROOMCO (2604) LIMITED
- 2002-07-03
04240969 03877061, 04240547, 04413851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 60 - Director → ME
2002-07-03 ~ dissolved
IIF 17 - Secretary → ME
26
The Cofton Centre, Groveley Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 66 - Director → ME
2010-01-05 ~ dissolved
IIF 24 - Secretary → ME
27
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED
- now 03024622LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
MANORDEGREE LIMITED - 1995-04-18
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-10 ~ 2024-01-31
IIF 46 - Director → ME
2000-11-20 ~ 2025-01-23
IIF 6 - Secretary → ME
Person with significant control
2017-02-12 ~ 2023-02-20
IIF 71 - Has significant influence or control → OE
28
PRODUCTION RESOURCE GROUP SCOTLAND LTD
- now SC484605AURORA LIGHTING NORTH LTD
- 2020-02-13
SC484605 272 Bath Street, Glasgow
Active Corporate (13 parents)
Equity (Company account)
315,615 GBP2024-03-31
Officer
2018-10-11 ~ 2025-01-23
IIF 36 - Director → ME
29
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
- now 06770356BROOMCO (4172) LIMITED
- 2009-02-18
06770356 04720054, 06798909, 06662053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-10 ~ 2024-01-31
IIF 63 - Director → ME
2008-12-10 ~ 2025-01-23
IIF 20 - Secretary → ME
Person with significant control
2016-12-09 ~ 2022-12-11
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
30
SHINETEST LIMITED - 1995-04-18
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
Active Corporate (18 parents)
Officer
2006-04-30 ~ 2025-01-23
IIF 40 - Director → ME
2000-11-20 ~ 2025-01-23
IIF 4 - Secretary → ME
31
PROPERTY SERVICES MANAGEMENT LTD
- now 08375196EQ EVENT SERVICES LTD
- 2014-09-11
08375196 69 High St, Bidford On Avon
Active Corporate (3 parents)
Equity (Company account)
29,914 GBP2024-12-31
Officer
2013-03-07 ~ 2016-10-30
IIF 41 - Director → ME
2013-01-25 ~ now
IIF 23 - Secretary → ME
32
46 High Street High Street, Abergwili, Carmarthen, Dyfed
Active Corporate (2 parents)
Equity (Company account)
109,227 GBP2024-03-31
Officer
2012-09-30 ~ 2016-10-28
IIF 34 - Director → ME
2009-12-04 ~ 2009-12-22
IIF 35 - Director → ME
2009-12-04 ~ 2009-12-22
IIF 32 - Secretary → ME
33
MOUNSOR CO 123 LIMITED - 2007-06-22
Cofton Centre, Groveley Lane, Longbridge, West Midlands
Active Corporate (8 parents)
Equity (Company account)
201,965 GBP2017-10-31
Officer
2015-06-03 ~ now
IIF 42 - Director → ME
34
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2015-12-31
Officer
2008-12-05 ~ dissolved
IIF 50 - Director → ME
2008-12-05 ~ dissolved
IIF 11 - Secretary → ME
35
VER-UK, LTD - 2013-02-04
Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-2,266,711 GBP2024-03-31
Officer
2018-10-11 ~ 2025-01-23
IIF 49 - Director → ME
36
VLPS LIGHTING SERVICES HOLDINGS LIMITED
- now 02874856VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
PORTQUAY LIMITED - 1994-04-27
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
800,000 GBP2015-12-31
Officer
2004-10-31 ~ dissolved
IIF 38 - Director → ME
2004-10-31 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control → OE
37
Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2015-06-03 ~ dissolved
IIF 47 - Director → ME
38
NOCTURNE EUROPE LIMITED - 2002-04-22
Richard Williams Prg, Cofton Centre, Groveley Lane, Birmingham, England
Dissolved Corporate (22 parents)
Officer
2015-06-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 68 - Has significant influence or control → OE
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-08-28 ~ dissolved
IIF 29 - Director → ME
40
INNIT.ME LTD - 2019-03-18
Old School Whitemill, Whitemill, Carmarthen, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-04-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
41
Xri Live Limited The Old School, Whitemill, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 31 - Director → ME