1
111 Boundary Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-09-30 ~ 2006-01-30
IIF 10 - Secretary → ME
2
APPLIED TELEVISION LIMITED
- now 03029993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
FUTURE PROOF FACILITIES LIMITED - 2001-08-28
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-09-30 ~ 2006-01-30
IIF 4 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
ASSIMILATOR-VKB LIMITED - 2001-02-28
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-30 ~ 2006-01-30
IIF 6 - Secretary → ME
4
GOODWIN VENTURES LIMITED - now
GPC INVESTMENTS LIMITED - 2008-05-02
Goodwin House, Union Court, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ 2009-09-18
IIF 11 - Secretary → ME
5
THE WILLIAM FUND - 2006-01-19
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2007-12-07 ~ 2008-09-30
IIF 8 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
ST. CYPRIEN LIMITED - 1996-04-19
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-01-21 ~ 2006-01-30
IIF 7 - Secretary → ME
7
53 Brightfield Road, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2010-11-23
IWILLIAM LTD - 2007-06-11
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ 2008-09-30
IIF 3 - Secretary → ME
9
REVIEW CENTRE LIMITED - now
RESOURCE TEAM LIMITED
- 2014-05-08
03533075 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (13 parents)
Officer
2008-10-15 ~ 2009-09-18
IIF 5 - Secretary → ME
10
SENSE LOOK & FEEL LIMITED
- now 02852175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
BEACON 2000 LIMITED - 2001-01-30
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2006-01-30
IIF 9 - Secretary → ME
11
THE INSTRUMENTAL MEDIA GROUP LIMITED
- now 02384774Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
VISAGE GROUP LIMITED - 2000-11-16
ANY OTHER BUSINESS LIMITED - 1994-09-12
STRIKEREAL LIMITED - 1989-11-16
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2006-01-30
IIF 1 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-09-30 ~ 2006-01-30
IIF 2 - Secretary → ME