1
AVM EDUCATION LIMITED - now
RSL CREATIVE SERVICES LIMITED
- 1991-08-02
02263238 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 2008-07-01
IIF 14 - Director → ME
2
12/13 Egham Business Village Crabtree Road, Egham, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
122 Winchcombe Street, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 2 - Director → ME
2020-07-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
12/13 Egham Business Village, Crabtree Road, Egham, England
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
12/13 Egham Business Village, Crabtree Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
7
DIGITAL MESSAGE SERVICE LIMITED - now
Friars End, Greyfriars Drive, Ascot, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2012-05-14
IIF 7 - Director → ME
8
12/13 Egham Business Village, Crabtree Road, Egham, England
Active Corporate (17 parents)
Officer
2003-12-10 ~ 2023-02-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ 2008-07-01
IIF 12 - Director → ME
10
Friars End, Greyfriars Drive, Ascot, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Friars End, Greyfriars Drive, Ascot, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 8 - Director → ME
12
Friars End, Greyfriars Drive, Ascot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 6 - Director → ME
13
Friars End, Greyfriars Drive, Ascot
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 1 - Director → ME
2026-01-28 ~ now
IIF 26 - Secretary → ME
14
SHED PROPERTY INVESTMENTS LTD
- now 14519560 Friars End, Greyfriars Drive, Ascot, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
12/13 Egham Business Village, Crabtree Road, Egham, England
Dissolved Corporate (3 parents)
Officer
2015-08-07 ~ dissolved
IIF 11 - Director → ME
2015-08-07 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
16
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME