1
1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-10-30 ~ dissolved
IIF 13 - Director → ME
2007-10-30 ~ dissolved
IIF 32 - Secretary → ME
2
AUDIO VISUAL EQUIPMENT LIMITED - 1990-07-18
A.V.E. MANUFACTURING COMPANY LIMITED - 1980-12-31
MANMERE LIMITED - 1979-12-31
1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-10-30 ~ dissolved
IIF 2 - Director → ME
2007-10-30 ~ dissolved
IIF 26 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
RSL (UK) LIMITED - 1991-10-22
RSL CREATIVE SERVICES LIMITED - 1991-08-02
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2013-10-29
IIF 14 - Director → ME
2008-07-01 ~ 2013-10-29
IIF 31 - Secretary → ME
4
WESTBOURN FINANCIAL LIMITED
- 2008-10-09
05659631 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-18 ~ 2013-10-29
IIF 12 - Director → ME
2007-04-18 ~ 2013-10-29
IIF 33 - Secretary → ME
5
AVM VISION INVESTMENTS LTD
- now 07998235UNICLA BIDCO LIMITED
- 2012-09-11
07998235 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-04 ~ 2013-10-29
IIF 20 - Director → ME
6
AVMI GROUP LIMITED - now
UNICLA TOPCO LIMITED
- 2012-09-11
07997404 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2012-07-04 ~ 2013-10-29
IIF 21 - Director → ME
7
AVMI KINLY LTD - now
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24
02468436OFFERJOINT LIMITED - 2000-03-27
Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 3 offsprings)
Officer
2007-04-18 ~ 2013-10-29
IIF 3 - Director → ME
2007-04-18 ~ 2013-10-29
IIF 24 - Secretary → ME
8
CONTROLS & AUTOMATION LIMITED - 1990-03-08
West Instruments, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
1997-10-15 ~ 2006-11-24
IIF 4 - Director → ME
2006-03-09 ~ 2006-11-24
IIF 27 - Secretary → ME
1998-12-09 ~ 2005-05-16
IIF 28 - Secretary → ME
9
CALTOR LIMITED - 1994-06-20
Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
Dissolved Corporate (26 parents)
Officer
1997-10-15 ~ 2006-11-24
IIF 22 - Director → ME
1998-12-09 ~ 2005-05-16
IIF 36 - Secretary → ME
2006-03-09 ~ 2006-11-24
IIF 38 - Secretary → ME
10
PAVECLAIM LIMITED - 1984-09-05
Fluke, 52 Hurricane Way, Norwich
Active Corporate (49 parents)
Officer
1997-10-15 ~ 2006-11-24
IIF 23 - Director → ME
2006-03-09 ~ 2006-11-24
IIF 37 - Secretary → ME
1998-12-09 ~ 2005-05-16
IIF 35 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-06
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (23 parents)
Officer
2012-01-01 ~ 2016-09-30
IIF 6 - Director → ME
12
H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
SARASOTA AUTOMATION LIMITED - 1992-06-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1995-11-01
IIF 39 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2013-10-29
IIF 11 - Director → ME
2008-07-01 ~ 2013-10-29
IIF 34 - Secretary → ME
14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
IMPACT AUDIO VISUAL LIMITED - 2003-10-23
DE FACTO 404 LIMITED - 1995-03-23
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 9 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 40 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
IMPACT EUROPE GROUP LTD - 2003-10-23
LANYFAX GROUP LIMITED - 2003-03-05
LANYFAX UK LIMITED - 1998-07-28
DE FACTO 380 LIMITED - 1995-01-30
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 15 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 44 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
MAR-COM GROUP LIMITED - 2002-01-16
GRACEHUT PLC - 1987-10-19
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 16 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 43 - Secretary → ME
17
IMPACT EUROPE A V LTD. - 2003-10-22
IMPACT (SCOTLAND) LTD. - 2003-03-31
MAR-COM (SCOTLAND) LIMITED - 2001-12-24
Unit W6 Auld Bond Road, South Inveralmond, Perth, Scotland
Dissolved Corporate (14 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 10 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 41 - Secretary → ME
18
IMPACT MARCOM ELEARNING LTD
- now 02487634IMPACT LEARNING SOLUTIONS LTD - 2005-08-30
MULTIMEDIA TRAINING LIMITED - 2001-12-28
MULTI-MEDIA TRAINING LIMITED - 1990-08-17
MULTI MEDIA TRAINING & PRESENTATIONS LIMITED - 1990-07-10
Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 18 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 45 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Due to be dissolved on 2019-08-30
MAR-COM SYSTEMS LIMITED - 2003-10-23
VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
COPYWRITE METHODS LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 17 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 42 - Secretary → ME
20
RADFORD & SERGEANT (READING) LIMITED - now
SIMON PORTER & CO ACCOUNTANTS LTD
- 2024-05-10
09447767 9 Greyfriars Road, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-19 ~ 2020-08-07
IIF 7 - Director → ME
Person with significant control
2017-02-19 ~ 2020-08-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
21
TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
FLOW CONTROLS LIMITED - 1977-12-31
Daniels Lane, Holmbush, St. Austell, Cornwall
Active Corporate (23 parents)
Officer
2000-02-03 ~ 2002-10-02
IIF 8 - Director → ME
2000-02-16 ~ 2002-10-02
IIF 30 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2011-03-31 ~ 2013-10-29
IIF 19 - Director → ME
2011-03-31 ~ 2013-10-29
IIF 46 - Secretary → ME
23
SHELFCO (NO.1561) LIMITED
- 1998-12-21
03642309 03672925, 03553513, 03642299Warning 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) 52 Hurricane Way, Norwich
Dissolved Corporate (12 parents)
Officer
1998-11-19 ~ 2006-11-24
IIF 5 - Director → ME
1998-11-19 ~ 2005-05-16
IIF 29 - Secretary → ME
2006-03-09 ~ 2006-11-24
IIF 25 - Secretary → ME