1
LILLEKER BROTHERS LIMITED - 1995-05-24
Marlborough House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 10 - Director → ME
2
3C ENERGY DEVELOPMENTS (1) LIMITED
- now 09087189BOXTED SOLAR FARM LIMITED - 2015-05-01
Sandringham House, Australian Terrace, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2015-06-26 ~ dissolved
IIF 6 - Director → ME
3
GWENFA PROPERTIES LIMITED
- 2002-01-03
03194985SILBURY 146 LIMITED - 1996-08-01
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2012-08-31
IIF 15 - Director → ME
2002-12-31 ~ 2012-08-31
IIF 29 - Secretary → ME
4
BERRY COURT PROPERTY MANAGEMENT COMPANY LTD
12123299 Dumbleton Reach 3 Berry Wormington Court, Cheltenham Road , Stanton, Broadway, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (28 parents)
Officer
2000-03-07 ~ 2012-08-31
IIF 13 - Director → ME
2000-12-31 ~ 2012-08-31
IIF 24 - Secretary → ME
6
COTSWOLD CANALS TRUST (TRADING) LIMITED
02884496 Bell House, Wallbridge, Stroud, Gloucestershire, England
Active Corporate (43 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2024-04-09 ~ now
IIF 2 - Director → ME
7
ENERGETICS DESIGN & BUILD LIMITED
- now SC234695MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents)
Officer
2022-11-02 ~ 2023-10-05
IIF 7 - Director → ME
8
GEMMA INTERNATIONAL LIMITED
- now 01328428GEMMA DESIGNS LIMITED - 1997-01-17
LINMAR HOLDINGS LIMITED - 1989-07-13
LINMAR TOYS LIMITED - 1985-08-29
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-10-31 ~ 2014-09-30
IIF 19 - Director → ME
9
GIGAWAVE ANTENNAS LIMITED - 1994-07-01
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (23 parents)
Officer
2011-06-03 ~ 2012-08-31
IIF 8 - Director → ME
2011-06-03 ~ 2012-08-31
IIF 22 - Secretary → ME
10
GIGAWAVE MOTORSPORT LIMITED
- now 06078232HB MOTORSPORT LIMITED - 2011-03-22
GIGAWAVE MOTORSPORT LIMITED - 2011-02-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2011-06-08 ~ dissolved
IIF 9 - Director → ME
2011-06-08 ~ dissolved
IIF 21 - Secretary → ME
11
LEGACY BROADCAST COMMUNICATIONS LIMITED - now
VISLINK COMMUNICATIONS LIMITED
- 2017-12-14
01910243AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
PINESTRIPE LIMITED - 1985-11-04
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2000-04-18 ~ 2012-08-31
IIF 14 - Director → ME
2000-12-31 ~ 2012-08-31
IIF 32 - Secretary → ME
12
LEGACY BROADCAST HOLDINGS LIMITED - now
VISLINK HOLDINGS LIMITED
- 2017-12-14
01835678VISLINK PROPERTIES LIMITED
- 2001-01-10
01835678VISLINK HOLDINGS LIMITED
- 2000-12-07
01835678PAGE SIGNALS LIMITED - 1994-04-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-04-05 ~ 2012-08-31
IIF 16 - Director → ME
2000-12-31 ~ 2012-08-31
IIF 25 - Secretary → ME
13
LEGACY BROADCAST INTERNATIONAL LIMITED - now
VISLINK INTERNATIONAL LIMITED
- 2017-02-03
02074604CAPEWISE LIMITED - 1987-06-08
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2005-02-09 ~ 2012-08-31
IIF 5 - Director → ME
2005-02-09 ~ 2012-08-31
IIF 33 - Secretary → ME
14
LEGACY BROADCAST TECHNOLOGY LIMITED - now
VISLINK TECHNOLOGY LIMITED
- 2017-12-14
02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED
- 2000-05-26
02131610MILTONDENE LIMITED - 1988-03-14
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (22 parents)
Officer
2000-03-13 ~ 2012-08-31
IIF 12 - Director → ME
2000-12-31 ~ 2012-08-31
IIF 26 - Secretary → ME
15
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (18 parents)
Officer
2005-02-09 ~ 2012-08-31
IIF 4 - Director → ME
2005-02-09 ~ 2012-08-31
IIF 27 - Secretary → ME
16
Greyfriars Court, Paradise Square, Oxford
Liquidation Corporate (13 parents)
Officer
1999-12-15 ~ now
IIF 17 - Director → ME
2002-05-21 ~ now
IIF 28 - Secretary → ME
17
MULTIPOINT COMMUNICATIONS LIMITED
- now 0359154063 VSQ LIMITED - 1998-07-30
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2000-03-07 ~ 2012-08-31
IIF 11 - Director → ME
2000-12-31 ~ 2012-08-31
IIF 23 - Secretary → ME
18
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-09-27 ~ 2012-08-31
IIF 20 - Director → ME
2000-10-10 ~ 2012-08-31
IIF 31 - Secretary → ME
19
THE COTSWOLD CANALS TRUST
- now 01207787STROUDWATER-THAMES AND SEVERN CANAL TRUST LIMITED(THE) - 2003-08-26
Bell House, Wallbridge, Stroud, Gloucestershire, England
Active Corporate (66 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
20
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (17 parents)
Officer
2014-11-07 ~ 2023-12-21
IIF 18 - Director → ME