1
107 Devonshire Business Centre Works Road, Letchworth Garden City, Herts, England
Active Corporate (3 parents)
Officer
2014-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ATG BROADCAST LIMITED - 2004-10-12
107 Devonshire Business Centre Works Road, Letchworth Garden City, Herts, England
Active Corporate (8 parents)
Officer
2007-03-07 ~ now
IIF 1 - Director → ME
2007-03-07 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
ATG SPECTRUM (UK) LIMITED - 2004-10-12
ADVANCED TO GO SYSTEMS LIMITED - 1997-03-07
107 Devonshire Business Centre Works Road, Letchworth Garden City, England
Active Corporate (15 parents)
Officer
2006-07-25 ~ now
IIF 2 - Director → ME
2006-07-25 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
23 Horseshoe Park, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
IABM LIMITED - 2014-09-08
THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
HC NEWCO ONE LIMITED - 2006-03-29
BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (105 parents, 2 offsprings)
Officer
2019-01-31 ~ 2020-12-08
IIF 6 - Director → ME
6
MARQUIS B LIMITED - 2009-11-10
23 Horseshoe Park, Pangbourne, Reading, Berkshire
Active Corporate (7 parents)
Officer
2011-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
MARQUIS BROADCAST LTD - 2009-10-18
MARQUIS BROADCAST CONSULTANCY LIMITED - 2002-01-29
23 Horseshoe Park, Pangbourne, Berkshire
Active Corporate (12 parents)
Officer
2011-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
MARQUIS MEDIA PARTNERS LLP
- now OC350325MARQUIS CONSULTING LLP - 2012-04-25
23 Horseshoe Park, Pangbourne, Berkshire
Dissolved Corporate (21 parents)
Person with significant control
2017-12-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
MARQUIS CONSULTING LIMITED - 2009-11-10
23 Horseshoe Park, Pangbourne, Reading, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE