1
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ dissolved
IIF 15 - Director → ME
2
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,162,971 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GOAUDIOVISUAL LIMITED - 2000-11-03
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-04-17 ~ dissolved
IIF 17 - Director → ME
5
SCREEN SITES LIMITED - 2000-11-03
GENIGRAPHICS LIMITED - 1998-06-29
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
715,130 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hillfields Farm Park Wall Lane, Lower Basildon, Reading, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,397 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 10 - Director → ME
8
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 4 - Director → ME
9
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
R2 Advisory Limited, 125 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 8 - Director → ME
2016-05-13 ~ dissolved
IIF 24 - Secretary → ME
11
Bagshot Manor, Green Lane, Bagshot, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 5 - Director → ME
12
DAYTIP LIMITED - 1997-11-10
C/o R2 Advisory Limited, 125 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
1998-12-23 ~ dissolved
IIF 14 - Director → ME
1998-12-23 ~ dissolved
IIF 2 - Secretary → ME
13
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
2016-05-13 ~ dissolved
IIF 25 - Secretary → ME
14
SYON 2000 LTD - 2005-07-04
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 13 - Director → ME
15
SYON 3000 LTD - 2005-07-04
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 19 - Director → ME
16
Bagshot Manor, Green Lane, Bagshot, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-25 ~ dissolved
IIF 7 - Director → ME
2016-05-13 ~ dissolved
IIF 23 - Secretary → ME
17
SYON 4000 LTD - 2005-07-04
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ dissolved
IIF 20 - Director → ME
18
SYON 1000 LTD - 2005-07-04
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 11 - Director → ME
19
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 18 - Director → ME
20
Bagshot Manor, Green Lane, Bagshot, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 6 - Director → ME