1
COMPLETE OPERATIONAL SUPPORT LTD
07029237 18 Mannock Way, Woodley, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 20 - Director → ME
2
12 Whistley Close, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2008-06-18
IIF 23 - Director → ME
3
FISHER PRODUCTIONS LIMITED
- now 12919299FISHER PRODUCTIONS LONDON LIMITED
- 2021-09-21
12919299 14 Suttons Park Avenue, Earley, Reading, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 2 - Ownership of shares – 75% or more → OE
4
Unit 14 Suttons Park Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Unit 2 Marino Way, Finchampstead, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 18 - Director → ME
2009-09-24 ~ 2010-09-24
IIF 35 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2024-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-02 ~ dissolved
IIF 12 - Director → ME
8
MERIDIAN MARQUEES & TEMPORARY STRUCTURES LTD
05559074 Unit A Parsons Farm Church Lane, Farley Hill, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2005-09-09 ~ 2019-11-14
IIF 15 - Director → ME
Person with significant control
2017-02-02 ~ 2019-11-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
18 Mannock Way, Woodley, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 19 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
11
Consall Mill, Consall Forge, Wetley Rocks, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 14 - Director → ME
2020-07-09 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
TECHNICAL OVERLAY LTD
- 2025-09-02
08464729SET.BUILD.CREATE LIMITED
- 2025-03-06
08464729 14 Suttons Park Avenue, Earley, Reading, England
Active Corporate (2 parents)
Officer
2013-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-27 ~ 2025-03-17
IIF 1 - Ownership of voting rights - 75% or more → OE
13
SPORT HOSPITALITY SOLUTIONS LTD
16967472 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-16 ~ now
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
14
TECHNICAL OVERLAY BY VISIONS LTD
- now 12812393DOBSON SOUND TECHNOLOGY LTD
- 2025-09-02
12812393 14 Suttons Park Avenue, Earley, Reading, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-14 ~ 2020-10-01
IIF 3 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 10 - Director → ME
2025-05-15 ~ now
IIF 37 - Secretary → ME
16
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (8 parents)
Officer
2001-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
TETG EQUIPMENT HIRE LIMITED
- 2025-03-17
13162953 Unit 2 Maxx House, Western Road, Bracknell, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 32 - Director → ME
18
VISIONS GROUP HOLDINGS LTD
- now 08709581BLACK RUN CONSULTANTS LIMITED
- 2020-09-24
08709581 14 Suttons Park Avenue, Earley, Reading, England
Active Corporate (1 parent, 8 offsprings)
Officer
2013-09-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
VISIONS GROUP INTERNATIONAL LTD
- now 14510753 14 Suttons Park Avenue, Earley, Reading, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 30 - Director → ME
20
VISIONS GROUP PARTNERSHIPS LTD
- now 08298505VES PARTNERSHIPS LIMITED
- 2025-10-03
08298505 14 Suttons Park Avenue, Earley, Reading, England
Active Corporate (2 parents)
Officer
2012-11-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-19 ~ 2022-06-10
IIF 7 - Has significant influence or control → OE
21
VISIONS GROUP OPERATIONS LTD
- 2025-03-18
14510769 Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 28 - Director → ME
22
Unit 14 Suttons Park Avenue, Suttons Business Park, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ dissolved
IIF 22 - Director → ME
23
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-11-25 ~ dissolved
IIF 21 - Director → ME
2003-11-25 ~ dissolved
IIF 36 - Secretary → ME