1
AVID TECHNOLOGY EUROPE LIMITED
- now 02670844AVID TECHNOLOGY LIMITED - 1996-01-01
20 Station Road, Gerrards Cross, England
Active Corporate (35 parents)
Person with significant control
2024-04-01 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
2
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2023-02-27 ~ 2024-04-09
IIF 10 - Director → ME
3
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2019-07-15 ~ 2024-04-09
IIF 13 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-04 ~ 2024-04-09
IIF 16 - Director → ME
5
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-28 ~ 2024-04-09
IIF 9 - Director → ME
6
INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
02658250 C/o B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, England
Active Corporate (22 parents)
Person with significant control
2024-04-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
ORAD HI-TEC SYSTEMS (UK) LIMITED - 2009-07-03
C/o B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, England
Active Corporate (21 parents)
Person with significant control
2024-04-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
8
MARKETING TECHNOLOGY PARTNERS UK LIMITED
10721635 Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-04 ~ 2024-04-09
IIF 15 - Director → ME
9
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-07 ~ 2024-04-09
IIF 4 - Director → ME
10
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-17 ~ 2024-04-09
IIF 17 - Director → ME
11
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-10-25 ~ dissolved
IIF 6 - Director → ME
12
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2020-10-30 ~ 2024-04-09
IIF 11 - Director → ME
13
SELLIGENT INTERMEDIATE HOLDINGS LIMITED
11628026 New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-10-25 ~ dissolved
IIF 5 - Director → ME
14
STRONGVIEW SYSTEMS, LTD - 2016-02-22
STRONGMAIL SYSTEMS UK, LTD - 2013-07-10
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-10-25 ~ 2024-04-09
IIF 12 - Director → ME
15
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-08 ~ 2024-04-09
IIF 7 - Director → ME
16
LIMEBRIDGE COMMUNICATION LTD - 2006-07-31
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-08 ~ 2024-04-09
IIF 8 - Director → ME
17
ENGAGE SOFTWARE LIMITED - 2017-01-12
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2022-02-04 ~ 2024-04-09
IIF 14 - Director → ME