1
FASTSCEPTRE LIMITED
- 1984-04-17
01784991 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 36 - Director → ME
2
AVESCO LIMITED - now
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
Dissolved Corporate (16 parents)
Officer
2003-12-22 ~ 2007-05-17
IIF 44 - Director → ME
3
CAMERON TECHNOLOGY LIMITED
- 1988-01-29
01950998TYROLESE (44) LIMITED
- 1986-03-14
01950998 03682211, 03153490, 03717363Warning 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) Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (7 parents)
Officer
(before 1992-08-10) ~ 1999-04-13
IIF 42 - Director → ME
4
AVESCO SERVICES LIMITED - now
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 35 - Director → ME
5
The Valley, Floyd Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-26 ~ 2020-12-07
IIF 10 - Director → ME
6
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (8 parents)
Officer
(before 1994-03-24) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Valley, Floyd Road, London
Active Corporate (51 parents)
Officer
(before 1991-07-21) ~ 2020-01-23
IIF 11 - Director → ME
8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (36 parents)
Officer
1992-02-19 ~ 2020-12-07
IIF 7 - Director → ME
9
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-10-11 ~ 2006-12-19
IIF 45 - Director → ME
10
CREATIVE TECHNOLOGY GROUP LIMITED - now
DRIVEGABLE LIMITED
- 1984-05-30
01788363 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1991-08-10) ~ 2017-01-18
IIF 8 - Director → ME
11
CREATIVE TECHNOLOGY LIMITED
- now 02039109 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 29 - Director → ME
12
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 34 - Director → ME
13
CRADOCK ASSOCIATES LIMITED
- 1993-11-08
01933778 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-08-10) ~ 1994-11-25
IIF 27 - Director → ME
14
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (10 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 31 - Director → ME
15
FOUNTAIN TELEVISION LIMITED
- now 04423882MEDAL PRODUCTIONS LIMITED - 2002-10-22
SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (21 parents)
Officer
2013-12-17 ~ 2017-01-18
IIF 16 - Director → ME
2006-09-05 ~ 2007-05-17
IIF 25 - Director → ME
16
GREEN ENERGY PLANTATIONS LIMITED
- now 06254418 2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 6 - Director → ME
17
C/o Smith & Williamson Llp Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2020-07-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10
SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17
SC115367 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (35 parents)
Officer
1996-09-12 ~ 2000-01-27
IIF 41 - Director → ME
19
IMAGINATION TECHNOLOGIES LIMITED - now
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1994-07-06
IIF 24 - Director → ME
20
INVESTINMEDIA HOLDINGS LIMITED
- now 01807922 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2004-01-31 ~ 2007-05-17
IIF 26 - Director → ME
(before 1991-08-10) ~ 1999-04-13
IIF 37 - Director → ME
2013-09-03 ~ 2017-01-18
IIF 15 - Director → ME
21
INVESTINMEDIA INVESTMENTS LIMITED
- now 02105981BBH INVESTMENTS LIMITED
- 2004-02-18
02105981BOWEN BROADCAST HIRE LIMITED
- 1999-10-07
02105981LIGHTSAVER LIMITED
- 1987-03-23
02105981 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-01-31 ~ 2007-05-17
IIF 43 - Director → ME
2013-12-17 ~ dissolved
IIF 14 - Director → ME
(before 1991-08-10) ~ 1999-04-13
IIF 32 - Director → ME
22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 12 - Director → ME
23
LEITCH EUROPE LIMITED - now
INNOVISION LIMITED
- 2001-10-10
02889207ROUTINE DATA LIMITED
- 1994-09-16
02889207 5-6 The Courtyard, East Park, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1994-07-01 ~ 1996-07-23
IIF 28 - Director → ME
24
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2022-08-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
MEDAL ENTERTAINMENT & MEDIA PLC
- now 04174013 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-10-12 ~ dissolved
IIF 22 - Director → ME
26
METAGENCE TECHNOLOGIES LIMITED - now
IMAGINATION RESEARCH LIMITED - 2000-05-16
VIDEOLOGIC LABORATORIES LIMITED
- 1999-09-22
02375772 Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-04-25) ~ 1994-07-16
IIF 40 - Director → ME
27
NEP VISIONS LIMITED - now
NEP UK LIMITED - 2019-07-08
QA SHELFCO LIMITED - 2019-05-13
PRESTEIGNE LIMITED - 2016-10-05
PRESTEIGNE CHARTER LIMITED - 2014-06-04
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (19 parents)
Officer
1993-03-05 ~ 1999-04-13
IIF 30 - Director → ME
28
QW SHELFCO LIMITED - now
PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
PRESTEIGNE LIMITED - 2014-06-04
PRESTEIGNE CHARTER LIMITED - 2008-04-25
LEXIP LIMITED - 2008-04-09
PIXEL DISPLAYS LIMITED
- 2000-04-26
01723833AVESCO SCREENCO LIMITED
- 1998-11-02
01723833AMBISONIC TECHNOLOGY LIMITED
- 1993-07-16
01723833 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 38 - Director → ME
29
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ 2023-11-27
IIF 18 - Director → ME
30
SBS GROUP PLC - 2009-04-22
SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
SUNLAZER LIMITED - 1996-09-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (24 parents, 7 offsprings)
Officer
2021-03-23 ~ 2023-09-06
IIF 20 - Director → ME
31
68 Manchester Road, Blackpool, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2023-12-08
IIF 17 - Director → ME
Person with significant control
2021-06-11 ~ 2021-09-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
68 Manchester Road, Blackpool, England
Dissolved Corporate (5 parents)
Officer
2022-10-07 ~ 2023-11-17
IIF 19 - Director → ME
33
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 39 - Director → ME
34
AVESCO EXPORT LIMITED
- 1990-09-18
01978731HEARTMATTER LIMITED
- 1986-02-04
01978731 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 33 - Director → ME
35
STRATTON HOTELS LIMITED
- 1994-12-02
01142342 C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
1994-10-21 ~ 1994-12-13
IIF 21 - Director → ME
36
WELSH INDUSTRIAL INVESTMENT TRUST PLC
00805968 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-21) ~ dissolved
IIF 9 - Director → ME
37
ZYZYGY PLC - now
CHANNEL HEALTH PLC
- 2002-05-27
04045179CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (18 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 23 - Director → ME