1
FASTSCEPTRE LIMITED
- 1984-04-17
01784991 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 11 - Director → ME
2
AVESCO LIMITED - now
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
Dissolved Corporate (16 parents)
Officer
2003-12-22 ~ 2007-05-17
IIF 19 - Director → ME
3
CAMERON TECHNOLOGY LIMITED
- 1988-01-29
01950998TYROLESE (44) LIMITED
- 1986-03-14
01950998 04125319, 03761719, 03682211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (7 parents)
Officer
(before 1992-08-10) ~ 1999-04-13
IIF 17 - Director → ME
4
AVESCO SERVICES LIMITED - now
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 10 - Director → ME
5
The Valley, Floyd Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-26 ~ 2020-12-07
IIF 24 - Director → ME
6
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (8 parents)
Officer
(before 1994-03-24) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Valley, Floyd Road, London
Active Corporate (51 parents)
Officer
(before 1991-07-21) ~ 2020-01-23
IIF 26 - Director → ME
8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (36 parents)
Officer
1992-02-19 ~ 2020-12-07
IIF 25 - Director → ME
9
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-11 ~ 2006-12-19
IIF 20 - Director → ME
10
CREATIVE TECHNOLOGY GROUP LIMITED - now
DRIVEGABLE LIMITED
- 1984-05-30
01788363 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1991-08-10) ~ 2017-01-18
IIF 22 - Director → ME
11
CREATIVE TECHNOLOGY LIMITED
- now 02039109 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 5 - Director → ME
12
AVS GRAPHICS LIMITED
- 1990-11-21
01764892 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 9 - Director → ME
13
FOUNTAIN TELEVISION LIMITED
- now 04423882MEDAL PRODUCTIONS LIMITED - 2002-10-22
SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (21 parents)
Officer
2006-09-05 ~ 2007-05-17
IIF 3 - Director → ME
2013-12-17 ~ 2017-01-18
IIF 31 - Director → ME
14
C/o Smith & Williamson Llp Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2020-07-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10
SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17
SC115367 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-09-12 ~ 2000-01-27
IIF 16 - Director → ME
16
IMAGINATION TECHNOLOGIES LIMITED - now
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1994-07-06
IIF 2 - Director → ME
17
INVESTINMEDIA HOLDINGS LIMITED
- now 01807922 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 12 - Director → ME
2013-09-03 ~ 2017-01-18
IIF 30 - Director → ME
2004-01-31 ~ 2007-05-17
IIF 4 - Director → ME
18
INVESTINMEDIA INVESTMENTS LIMITED
- now 02105981BBH INVESTMENTS LIMITED
- 2004-02-18
02105981BOWEN BROADCAST HIRE LIMITED
- 1999-10-07
02105981LIGHTSAVER LIMITED
- 1987-03-23
02105981 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-01-31 ~ 2007-05-17
IIF 18 - Director → ME
(before 1991-08-10) ~ 1999-04-13
IIF 7 - Director → ME
2013-12-17 ~ dissolved
IIF 29 - Director → ME
19
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 27 - Director → ME
20
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2022-08-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
METAGENCE TECHNOLOGIES LIMITED - now
IMAGINATION RESEARCH LIMITED - 2000-05-16
VIDEOLOGIC LABORATORIES LIMITED
- 1999-09-22
02375772 Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-04-25) ~ 1994-07-16
IIF 15 - Director → ME
22
NEP VISIONS LIMITED - now
NEP UK LIMITED - 2019-07-08
QA SHELFCO LIMITED - 2019-05-13
PRESTEIGNE LIMITED - 2016-10-05
PRESTEIGNE CHARTER LIMITED - 2014-06-04
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (19 parents)
Officer
1993-03-05 ~ 1999-04-13
IIF 6 - Director → ME
23
QW SHELFCO LIMITED - now
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
01723833AVESCO SCREENCO LIMITED
- 1998-11-02
01723833AMBISONIC TECHNOLOGY LIMITED
- 1993-07-16
01723833 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 13 - Director → ME
24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ 2023-11-27
IIF 33 - Director → ME
25
SBS GROUP PLC - 2009-04-22
SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
SUNLAZER LIMITED - 1996-09-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (21 parents, 7 offsprings)
Officer
2021-03-23 ~ 2023-09-06
IIF 35 - Director → ME
26
68 Manchester Road, Blackpool, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2023-12-08
IIF 32 - Director → ME
Person with significant control
2021-06-11 ~ 2021-09-08
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
68 Manchester Road, Blackpool, England
Dissolved Corporate (5 parents)
Officer
2022-10-07 ~ 2023-11-17
IIF 34 - Director → ME
28
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 14 - Director → ME
29
AVESCO EXPORT LIMITED
- 1990-09-18
01978731HEARTMATTER LIMITED
- 1986-02-04
01978731 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
(before 1991-08-10) ~ 1999-04-13
IIF 8 - Director → ME
30
WELSH INDUSTRIAL INVESTMENT TRUST PLC
00805968 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-11-21) ~ dissolved
IIF 23 - Director → ME
31
ZYZYGY PLC - now
CHANNEL HEALTH PLC
- 2002-05-27
04045179CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 1 - Director → ME