1
UNITY AUDIO VISUAL LIMITED
- 2023-11-01
07050810 Ground Floor Offices, 4 Hambridge Road, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2009-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Ground Floor Offices, 4 Hambridge Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2017-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-12 ~ 2020-08-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE R&S MANAGEMENT GROUP LTD
- 2023-04-27
11329907 Ground Floor Offices, 4 Hambridge Road, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Ground Floor Offices, 4 Hambridge Road, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
RWS SOUTHERN PROPERTIES LIMITED
- now 10672361R&S SOUTHERN PROPERTIES LIMITED
- 2023-05-02
10672361 Ground Floor Offices, 4 Hambridge Road, Newbury, Berkshire, England
Receiver Action Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Ground Floor Offices, 4 Hambridge Road, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2012-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-19 during the appointment or period of control
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-8 King Street, Reading
Liquidation Corporate (5 parents)
Officer
2008-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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