1
GWENFA PROPERTIES LIMITED - 2002-01-03
SILBURY 146 LIMITED - 1996-08-01
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2018-01-01 ~ dissolved
IIF 22 - Director → ME
2
WESSEX PRODUCTS LIMITED - 2008-09-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-01-01 ~ dissolved
IIF 23 - Director → ME
3
BROADCAST INVESTMENTS LIMITED
- now 03328124BTM AVIATION LIMITED - 1998-06-03
SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-10-24 ~ 2009-02-26
IIF 30 - Director → ME
2005-10-24 ~ 2009-02-26
IIF 3 - Secretary → ME
4
ENVITIA GROUP LIMITED - now
ENVITIA PLC - 2009-02-03
ENVITIA LTD - 2007-04-18
TENET TECHNOLOGY LIMITED - 2007-01-05
IT MAPPING LIMITED - 2000-06-20
North Heath Lane Industrial Esta, Horsham, West Sussex
Active Corporate (21 parents, 3 offsprings)
Officer
2012-08-09 ~ 2012-12-31
IIF 29 - Director → ME
2012-08-09 ~ 2012-12-31
IIF 10 - Secretary → ME
5
TENET TECHNOLOGY LTD - 2009-02-03
TENET DEFENCE LIMITED - 2007-01-05
INTENET LTD - 2000-06-20
PRIOR SYSTEMS LIMITED - 1989-11-22
North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
Active Corporate (20 parents)
Officer
2012-08-09 ~ 2012-12-31
IIF 26 - Director → ME
2012-08-09 ~ 2012-12-31
IIF 7 - Secretary → ME
6
THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
IABM LIMITED - 2014-09-08
THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
HC NEWCO ONE LIMITED - 2006-03-29
BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (105 parents, 2 offsprings)
Officer
2024-02-26 ~ 2025-07-21
IIF 19 - Director → ME
7
LEGACY BROADCAST HOLDINGS LIMITED
- now 01835678VISLINK HOLDINGS LIMITED - 2017-12-14
VISLINK PROPERTIES LIMITED - 2001-01-10
VISLINK HOLDINGS LIMITED - 2000-12-07
VISLINK LIMITED - 2000-09-27
ELEQUIP LIMITED - 1999-10-22
PAGE SIGNALS LIMITED - 1994-04-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-01-01 ~ dissolved
IIF 20 - Director → ME
8
LEGACY BROADCAST INTERNATIONAL LIMITED
- now 02074604VISLINK INTERNATIONAL LIMITED - 2017-02-03
LINK RESEARCH LIMITED - 2010-07-07
CAPEWISE LIMITED - 1987-06-08
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2018-01-01 ~ now
IIF 18 - Director → ME
9
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
2018-01-01 ~ dissolved
IIF 21 - Director → ME
10
PEBBLE BEACH SYSTEMS GROUP PLC
- now 04082188VISLINK PLC - 2017-02-03
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (26 parents, 3 offsprings)
Officer
2018-01-01 ~ now
IIF 16 - Director → ME
2017-08-08 ~ 2018-01-01
IIF 11 - Secretary → ME
11
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-28 ~ now
IIF 15 - Director → ME
2014-03-18 ~ now
IIF 4 - Secretary → ME
12
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2019-07-31 ~ now
IIF 17 - Director → ME
13
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-03-14 ~ 2009-02-26
IIF 1 - Secretary → ME
14
CHYRON UK HOLDINGS LIMITED
- 2004-01-08
01316843PRO-BEL LIMITED - 1997-12-24
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2003-11-06 ~ 2009-02-26
IIF 32 - Director → ME
2000-07-14 ~ 2009-02-26
IIF 13 - Secretary → ME
15
OVAL (1883) LIMITED
- 2003-11-26
04808255 04768329, 04877921, 04671037Warning 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) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-05 ~ 2009-02-26
IIF 37 - Director → ME
2003-11-05 ~ 2009-02-26
IIF 14 - Secretary → ME
16
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-11-05 ~ 2009-02-26
IIF 31 - Director → ME
2000-07-14 ~ 2009-02-26
IIF 12 - Secretary → ME
17
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (36 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-10-28
IIF 35 - Director → ME
2011-09-23 ~ 2011-10-28
IIF 24 - Secretary → ME
18
TENET SYSTEMS LIMITED - 2001-10-01
DRAWTACK AGENCY LIMITED - 1988-11-17
North Heath Lane, Horsham, West Sussex
Dissolved Corporate (11 parents)
Officer
2012-08-09 ~ 2012-12-31
IIF 28 - Director → ME
2012-08-09 ~ 2012-12-31
IIF 9 - Secretary → ME
19
TENET LOGISTICS LTD - 2009-02-03
TENET ITMAPPING LIMITED - 2001-10-01
W 3 LIMITED - 2000-06-20
INTERCEDE 1110 LIMITED - 1995-02-27
Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
Dissolved Corporate (13 parents)
Officer
2012-08-09 ~ 2012-12-31
IIF 27 - Director → ME
2012-08-09 ~ 2012-12-31
IIF 8 - Secretary → ME
20
98 Foxcote, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
21
TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
FARNBOROUGH COMPOSITE DIVISION LIMITED
- 2013-05-30
00706645ST BERNARD COMPOSITES LIMITED - 2011-05-12
ST.BERNARD PLASTICS LIMITED - 1994-10-20
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (58 parents)
Officer
2011-09-23 ~ 2011-10-28
IIF 36 - Director → ME
2011-09-23 ~ 2011-10-28
IIF 5 - Secretary → ME
22
TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
PRIMUS (UK) HOLDINGS LIMITED
- 2013-06-07
06207544 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-10-28
IIF 34 - Director → ME
2011-09-23 ~ 2011-10-28
IIF 6 - Secretary → ME
23
VISTEK ELECTRONICS LIMITED
- now 03561900SHELFCO (NO.1496) LIMITED - 1998-11-05
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2005-10-24 ~ 2009-02-26
IIF 33 - Director → ME
2005-10-24 ~ 2009-02-26
IIF 2 - Secretary → ME