1
50-58 Victoria House, Victoria Road, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 12 - Director → ME
2
50-58 Victoria Road, Victoria Road, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 13 - Director → ME
3
AUDIO VISUAL RECRUITMENT LIMITED - 2006-11-24
78 York Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-09 ~ 2008-10-17
IIF 32 - Secretary → ME
4
Proav House, Omega Way, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 6 - Director → ME
5
Proav House, Omega Way, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 15 - Director → ME
6
Proav House, Omega Way, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-18 ~ dissolved
IIF 9 - Director → ME
2001-01-18 ~ dissolved
IIF 36 - Secretary → ME
7
Proav House, Omega Way, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 5 - Director → ME
8
50-58 Victoria House, Victoria Road, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 14 - Director → ME
9
50-58 Victoria House, Victoria Road, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 26 - Director → ME
10
AUDIO VISUAL CONSULTANTS LIMITED
04246762 50-58 Victoria House, Victoria Road, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2001-07-05 ~ dissolved
IIF 27 - Director → ME
11
78 York Street, London
Active Corporate (5 parents)
Officer
2006-11-04 ~ 2017-01-01
IIF 34 - Secretary → ME
12
RSL ASYSCO LIMITED
- 2002-10-03
04141421 Proav House, Omega Way, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-01-15 ~ dissolved
IIF 8 - Director → ME
2001-01-15 ~ dissolved
IIF 35 - Secretary → ME
13
AVM EDUCATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
RSL CREATIVE SERVICES LIMITED
- 1991-08-02
02263238 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-12) ~ 2006-09-22
IIF 11 - Director → ME
2000-03-29 ~ 2002-09-24
IIF 33 - Secretary → ME
14
Victoria House, Victoria Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 24 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02
Dissolved on 2025-04-24
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ 2011-06-29
IIF 28 - Director → ME
2012-03-02 ~ 2020-06-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-17
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Venture House Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Victoria House, Victoria Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 23 - Director → ME
18
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
DISTINCTLY DIFFERENT .COM LIMITED
10441787 Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
DIVERSIFIED LIMITED - now
DIGITAVIA LIMITED - 2018-08-30
12/13 Egham Business Village, Crabtree Road, Egham, England
Active Corporate (17 parents)
Officer
2003-12-10 ~ 2006-09-22
IIF 25 - Director → ME
2003-12-10 ~ 2006-09-22
IIF 37 - Secretary → ME
21
HERIOT COURT (CAMBERLEY) M. C. LIMITED
04554311 Old Bank Chambers, 123 London Road, Camberley, England
Active Corporate (14 parents)
Officer
2004-02-18 ~ 2004-06-29
IIF 31 - Director → ME
22
Proav House, Omega Way, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ 2014-04-08
IIF 29 - Director → ME
23
LONGBROOK COURT MANAGEMENT LIMITED
05437107 6 Longbrook Court Thorndown Lane, Thorndown Lane, Windlesham, England
Active Corporate (12 parents)
Officer
2008-05-14 ~ 2015-01-15
IIF 7 - Director → ME
24
PROAV INTERNATIONAL LIMITED - now
RIFA LIMITED - 2015-11-11
RRF HOLDINGS LIMITED
- 2013-12-09
06928886 Proav House, Omega Way, Egham, Surrey
Active Corporate (7 parents)
Officer
2009-06-18 ~ 2014-04-08
IIF 10 - Director → ME
25
RSL PRESENTATION SYSTEMS PLC
- 2002-07-15
02681563 Proav House, Omega Way, Egham, Surrey
Active Corporate (12 parents)
Officer
1992-01-28 ~ 2014-04-08
IIF 30 - Director → ME
26
Proav House, Omega Way, Egham, Surrey
Active Corporate (6 parents)
Officer
2009-06-11 ~ 2014-04-08
IIF 16 - Director → ME
27
Proav House, Omega Way, Egham, Surrey
Active Corporate (4 parents)
Officer
2011-08-10 ~ 2014-04-08
IIF 22 - Director → ME
28
Proav House, Omega Way, Egham, Surrey
Active Corporate (4 parents)
Officer
2012-03-06 ~ 2014-04-08
IIF 21 - Director → ME