1
FASTSCEPTRE LIMITED - 1984-04-17
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (5 parents, 1 offspring)
Officer
1998-05-07 ~ 2012-12-31IIF 15 - Director → ME
2
AVESCO PLC - 2016-12-23
NEW AVESCO PLC - 2004-02-18
APPLE197 PLC - 2003-12-23
Unit E2, Sussex Manor Business Park, Gatwick Road, CrawleyDissolved Corporate (5 parents)
Officer
2003-12-02 ~ 2012-12-31IIF 21 - Director → ME
3
INTERACTIVE LASER SYSTEMS LIMITED - 1997-08-08
CAMERON TECHNOLOGY LIMITED - 1988-01-29
TYROLESE (44) LIMITED - 1986-03-14
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (2 parents)
Officer
1998-05-07 ~ 2012-12-31IIF 11 - Director → ME
4
AVESCO GROUP PLC - 2007-05-17
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-05-07 ~ 2012-12-31IIF 10 - Director → ME
5
PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2012-12-31IIF 1 - Director → ME
6
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
BINDLINK LIMITED - 1997-01-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-10-11 ~ 2004-02-18IIF 20 - Director → ME
7
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,984 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-11-17IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AVESCO HOLDINGS LIMITED - 2020-07-16
CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16
AVESCO HOLDINGS LIMITED - 2017-01-31
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2005-04-07 ~ 2012-12-31IIF 17 - Director → ME
9
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
AVESCO PLC - 2004-02-18
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-05-17 ~ 2012-12-31IIF 18 - Director → ME
1995-05-17 ~ 2004-02-18IIF 4 - Director → ME
10
MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1996-07-10 ~ 2007-05-17IIF 3 - Director → ME
11
SPORTS TECHNOLOGY LIMITED - 2011-04-26
CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED - 2010-10-06
NEOTHERM LIMITED - 2002-03-01
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (2 parents)
Officer
2002-01-29 ~ 2012-12-31IIF 22 - Director → ME
12
DRIVELOG LIMITED - 2002-10-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (4 parents)
Officer
2002-01-29 ~ 2007-05-17IIF 19 - Director → ME
13
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (5 parents)
Officer
1998-05-07 ~ 2012-12-31IIF 9 - Director → ME
14
INVESTINMEDIA LIMITED - 2004-02-18
AVESCO HOLDINGS LIMITED - 2003-12-12
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)
Officer
1998-05-07 ~ 2004-02-18IIF 2 - Director → ME
15
BBH INVESTMENTS LIMITED - 2004-02-18
BOWEN BROADCAST HIRE LIMITED - 1999-10-07
LIGHTSAVER LIMITED - 1987-03-23
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (3 parents)
Officer
1998-05-07 ~ 2004-02-18IIF 5 - Director → ME
16
MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23
MISTREL LIMITED - 2000-06-16
MARKETDATA LIMITED - 2000-05-03
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2000-05-03 ~ 2012-12-31IIF 12 - Director → ME
17
MCL (MIDLANDS) LIMITED - 2001-04-05
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
2001-02-14 ~ 2012-12-31IIF 7 - Director → ME
18
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, West SussexDissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2012-12-31IIF 16 - Director → ME
19
NEP UK LIMITED - 2019-07-08
QA SHELFCO LIMITED - 2019-05-13
PRESTEIGNE LIMITED - 2016-10-05
PRESTEIGNE CHARTER LIMITED - 2014-06-04
PRESTEIGNE LIMITED - 2008-04-25
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (3 parents)
Officer
1996-07-10 ~ 2012-03-23IIF 8 - Director → ME
20
The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1,722 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-11-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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
AVESCO SCREENCO LIMITED - 1998-11-02
AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
LINTBAFF LIMITED - 1983-06-20
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents)
Officer
1998-05-07 ~ 2012-12-31IIF 6 - Director → ME
22
FINEPLANE LIMITED - 1996-05-02
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents, 2 offsprings)
Officer
1998-05-07 ~ 2012-12-31IIF 14 - Director → ME
23
AVESCO EXPORT LIMITED - 1990-09-18
HEARTMATTER LIMITED - 1986-02-04
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents)
Officer
1996-07-10 ~ 2012-12-31IIF 13 - Director → ME