1
AQUIVO LIMITED - 2013-03-04
Vinces Road, Diss, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 26 - Director → ME
2
C/o Midwich Limited, Vinces Road, Diss, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
10,162 GBP2022-01-01 ~ 2022-12-31
Officer
2022-01-10 ~ now
IIF 1 - Director → ME
3
M&R 797 LIMITED - 2001-01-26
Cuckoo Holdings, Vinces Road, Diss, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-01 ~ dissolved
IIF 19 - Director → ME
2004-11-30 ~ dissolved
IIF 41 - Secretary → ME
4
NIC TOLKIEN ENTERTAINMENT LIGHTING LIMITED - 2011-02-08
Midwich Limited, Vinces Road, Diss, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,867,085 GBP2023-06-30
Officer
2024-07-31 ~ now
IIF 33 - Director → ME
5
DIGITAL VIDEO SOLUTIONS LTD - 2006-09-11
C/o Midwich Limited, Vinces Road, Diss, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,267,021 GBP2022-01-01 ~ 2022-12-31
Officer
2022-01-10 ~ now
IIF 3 - Director → ME
6
C/o Midwich Limited, Vinces Road, Diss, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 2 - Director → ME
7
Midwich Limited, Vinces Road, Diss, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
24,081,750 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 8 - Director → ME
8
HHB LIMITED - 1991-02-01
TOTALBIT LIMITED - 1989-02-10
Midwich Limited, Vinces Road, Diss, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,401,780 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
9
HHB COMMUNICATIONS LIMITED - 1991-02-01
H.H.B. LIMITED - 1989-02-10
H.H.B. P.A. HIRE LIMITED - 1984-01-20
BLENDCROFT LIMITED - 1977-12-31
Midwich Limited, Vinces Road, Diss, England
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 4 - Director → ME
10
Midwich Limited, Vinces Road, Diss, England
Active Corporate (3 parents)
Equity (Company account)
8,721,111 GBP2022-12-31
Officer
2016-09-07 ~ now
IIF 5 - Director → ME
11
EQUAGEM LIMITED - 1981-12-31
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 12 - Director → ME
12
INVISION TECHNOLOGIES (UK) LIMITED - 2005-01-19
INVISION (TECHNOLOGIES) UK LIMITED - 2003-07-07
Invision (uk), Vinces Road, Diss
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 35 - Director → ME
13
320 Vinces Road, Diss
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 36 - Director → ME
2010-06-21 ~ dissolved
IIF 46 - Secretary → ME
14
TAYVIN 321 LIMITED - 2004-09-23
Midwich Employees' Trustees, Vinces Road, Diss
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-30 ~ now
IIF 31 - Director → ME
15
MIDWICH GROUP LIMITED - 2016-04-15
JADE 320 LIMITED - 2016-04-15
Vinces Road, Diss, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-27 ~ now
IIF 17 - Director → ME
16
Midwich Limited, Vinces Road, Diss, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 15 - Director → ME
17
MIDWICH THAME LIMITED - 1999-08-02
Midwich Limited, Vinces Road, Diss
Active Corporate (4 parents, 13 offsprings)
Officer
2004-11-01 ~ now
IIF 32 - Director → ME
18
EVOS WORLDWIDE LIMITED - 2012-05-04
Vinces Road, Diss, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 25 - Director → ME
19
COMMUNICATION DESIGN LIMITED - 2013-03-19
ROCOM SYSTEMS LIMITED - 1989-05-23
ROCOM LIMITED - 1986-11-20
BRIGHTSHIRE LIMITED - 1985-12-20
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,394,662 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 11 - Director → ME
20
NYCOMM LIMITED - 2022-01-18
NIMANS LIMITED - 2011-04-12
NIMANS ELECTRONICS LIMITED - 1989-07-10
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Total liabilities (Company account)
40,253,821 GBP2023-12-31
Officer
2022-03-02 ~ now
IIF 9 - Director → ME
21
ABBOTS 384 LIMITED - 2012-01-17
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 23 - Director → ME
22
THE PLASMA SCREEN COMPANY LIMITED - 2007-06-26
PLASMA CO. LIMITED - 1997-04-29
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 22 - Director → ME
23
EUROPEAN MARKETING PARTNERSHIP LIMITED - 2011-10-13
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 21 - Director → ME
24
PULSE MARKETING OF BISHOPS STORTFORD HOLDINGS LIMITED - 2016-10-14
Midwich Limited, Vinces Road, Diss, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
403,953 GBP2022-12-31
Officer
2023-07-31 ~ now
IIF 7 - Director → ME
25
PULSE MARKETING OF BISHOP'S STORTFORD LIMITED - 2015-05-23
Midwich Limited, Vinces Road, Diss, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
910,614 GBP2022-12-31
Officer
2023-07-31 ~ now
IIF 14 - Director → ME
26
MITEDART LIMITED - 1989-05-25
Vinces Road, Diss
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 28 - Director → ME
27
M A AMPS LTD - 2010-01-26
Vinces Road, Diss
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 29 - Director → ME
28
JAPANESE PHEASANT LIMITED - 2024-02-04
Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
357,597 GBP2024-08-31
Officer
2019-08-20 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
29
SOUND TECHNOLOGY PUBLIC LIMITED COMPANY - 2008-09-01
ATLANTEX LIMITED - 1985-07-22
MXR INNOVATIONS (EUROPE) LIMITED - 1983-05-20
Vinces, Road, Diss, England
Active Corporate (4 parents)
Equity (Company account)
3,827,503 GBP2022-12-31
Officer
2017-11-30 ~ now
IIF 16 - Director → ME
30
SOURCE DISTRIBUTION UK LTD - 2016-11-14
Midwich Limited, Vinces Road, Diss, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 13 - Director → ME
31
SYNERGIX PERIPHERAL SYSTEMS LIMITED - 2004-03-16
QUOTESPIN LIMITED - 1988-11-30
Synergix Limited, Vinces Road, Diss, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-30 ~ dissolved
IIF 27 - Director → ME
2008-06-30 ~ dissolved
IIF 44 - Secretary → ME
32
Tayvin 320 Vinces Road, Diss
Dissolved Corporate (2 parents)
Officer
2004-11-01 ~ dissolved
IIF 20 - Director → ME
2004-11-30 ~ dissolved
IIF 43 - Secretary → ME
33
True Colours Distribution, Vinces Road, Diss
Dissolved Corporate (4 parents)
Equity (Company account)
102 GBP2020-12-31
Officer
2006-04-13 ~ dissolved
IIF 18 - Director → ME
34
C/o Midwich Limited, Vinces Road, Diss, England
Active Corporate (3 parents)
Equity (Company account)
154,127 GBP2024-01-31
Officer
2024-10-01 ~ now
IIF 30 - Director → ME
35
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
1,637,371 GBP2023-12-31
Officer
2022-03-02 ~ now
IIF 10 - Director → ME
36
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 24 - Director → ME