1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-05 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
SHASONIC CENTRES LIMITED
- 2012-02-21
02780416UNIQUE CENTRES LIMITED
- 2003-05-30
02780416SHASONIC COMPUTERS LIMITED
- 1994-05-17
02780416 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
1993-01-18 ~ dissolved
IIF 12 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-05 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
SHASONIC UK LIMITED
- 2012-02-21
02868971UNIQUE SOUND (WATFORD) LIMITED
- 2005-11-15
02868971 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
1993-11-04 ~ dissolved
IIF 10 - Director → ME
3
MEDIUMOBTAIN LIMITED
- 1991-06-04
02607787 Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
The Jmo Practice Suite 3, 26 Devonshire Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 11 - Director → ME
5
SHASONIC (HARROW) LIMITED
- now 08657518ITREBLE DIRECT LIMITED
- 2021-04-15
08657518AVNET DIRECT LIMITED
- 2014-05-23
08657518 26-28 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
SHASONIC (LONDON) LIMITED
- now 02463777Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2012-08-03 during the appointment or period of control
HI-WAY HI-FI (WEST END) LIMITED
- 2002-06-27
02463777 Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ dissolved
IIF 13 - Director → ME
7
SHASONIC GALLERIA LIMITED
- now 01691192JAMES SHANKLIN SPORTS (WEST END) LIMITED
- 2003-05-30
01691192JAMES SHANKLIN WEST END SPORTS LIMITED - 1983-06-02
HILLBRAID LIMITED - 1983-04-28
Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2001-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
UNIQUE TCR LIMITED
- 2005-06-24
02780417SHASONIC PHOTOGRAPHIC LIMITED
- 1994-05-17
02780417 Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1993-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
OAK HAUS FURNITURE LIMITED
- 2015-08-12
08380913 Unit 3c, Winterhill Retail Park, Snowdon Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-22 ~ now
IIF 6 - Director → ME