1
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1994-02-28
IIF 5 - Director → ME
2
15 Tulipan Crescent, Callander, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1994-02-28
IIF 6 - Director → ME
4
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
(before 1992-12-31) ~ 1994-02-28
IIF 7 - Director → ME
5
Guy Morgan, Unit1 Geisher Road, Callander, Stirlingshire, Scotland
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 12 - Director → ME
2006-07-11 ~ dissolved
IIF 1 - Secretary → ME
6
216 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 11 - Director → ME
7
15 Tulipan Crescent, Callander, Scotland
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Petition date on 2013-04-26 during the appointment or period of control
Conclusion of winding up on 2013-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-14 during the appointment or period of control
Petition date on 2013-05-14 during the appointment or period of control
Conclusion of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2015-06-27 during the appointment or period of control
The P&a Partnership, 69 Buchanan Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2006-08-10 ~ now
IIF 13 - Director → ME
2006-08-10 ~ now
IIF 2 - Secretary → ME
9
65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-07-26 ~ 1994-02-28
IIF 4 - Director → ME
10
15 Tulipan Crescent, Callander, Scotland
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
VINTEN BROADCAST LIMITED - now
CAMERA DYNAMICS LIMITED - 2006-12-29
EUROPEAN JOINT VENTURES LIMITED
- 2006-11-07
01610709PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
1995-12-13 ~ 1997-03-27
IIF 3 - Director → ME