1
52 Brighton Road, Surbiton, Surrey
Active Corporate (15 parents)
Officer
2004-11-16 ~ 2024-05-09
IIF 41 - Director → ME
1994-12-01 ~ 2000-04-26
IIF 24 - Director → ME
1994-12-01 ~ 2000-04-26
IIF 40 - Secretary → ME
2
AUDIO VISUAL SERVICES CORPORATION LIMITED
- now 01133706CARIBINER AUDIO VISUAL SERVICES LIMITED
- 2000-10-11
01133706SAMUELSON COMMUNICATIONS LIMITED
- 1998-08-13
01133706SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (29 parents)
Officer
1997-02-03 ~ 1998-03-06
IIF 4 - Director → ME
2000-05-26 ~ 2011-05-11
IIF 44 - Director → ME
3
CARIBINER SERVICES LIMITED
- 2000-11-21
03450573CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2000-05-26 ~ 2011-05-11
IIF 45 - Director → ME
4
BLITZ COMMUNICATIONS LIMITED
- now 02595358SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 1 - Director → ME
1998-07-30 ~ 1999-06-08
IIF 25 - Secretary → ME
5
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 13 - Director → ME
1998-07-30 ~ 1999-06-14
IIF 27 - Secretary → ME
6
C BROADCAST PROJECTS LIMITED - now
CHARTER BROADCAST PROJECTS LIMITED
- 2008-04-19
03302717HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (23 parents)
Officer
1998-07-02 ~ 2000-04-07
IIF 22 - Director → ME
1998-07-02 ~ 1999-06-08
IIF 35 - Secretary → ME
7
C MURPHIL LIMITED - now
CHARTER MURPHIL LIMITED
- 2008-04-19
02691474LAVENDERBAY LIMITED - 1992-06-16
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1998-07-02 ~ 2000-04-07
IIF 18 - Director → ME
1998-07-02 ~ 1999-06-08
IIF 37 - Secretary → ME
8
CHARTER BROADCAST LIMITED - now
PANTHERWOOD LIMITED
- 2003-02-05
02594283GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1998-07-02 ~ 2000-04-07
IIF 23 - Director → ME
1998-07-02 ~ 1999-06-08
IIF 36 - Secretary → ME
9
DSV GIL MANAGEMENT LIMITED - now
AGILITY MANAGEMENT LIMITED - 2022-03-02
GEOLOGISTICS MANAGEMENT LIMITED
- 2007-03-26
01979178 Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (27 parents)
Officer
1995-09-18 ~ 1996-11-18
IIF 9 - Director → ME
10
EVENT GROUP LIMITED - now
TELECAST AUDIO VISUAL SERVICES LIMITED
- 2000-08-01
03604304HACKREMCO (NO.1384) LIMITED - 1998-08-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1998-09-08 ~ 2000-04-07
IIF 19 - Director → ME
1998-09-08 ~ 1999-06-08
IIF 33 - Secretary → ME
11
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
MELVILLE DATA SERVICES LTD. - 2013-03-12
CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
TELECAST BROADCAST SERVICES LIMITED
- 2000-11-29
03604037HACKREMCO (NO.1383) LIMITED - 1998-08-24
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
1998-09-08 ~ 2000-04-07
IIF 21 - Director → ME
1998-09-08 ~ 1999-06-08
IIF 39 - Secretary → ME
12
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now
MES HOLDINGS LIMITED
- 2013-05-20
02922478WORDMAKE COMPANY LIMITED - 1994-06-30
Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
1997-06-06 ~ 1998-03-06
IIF 3 - Director → ME
13
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 12 - Director → ME
1998-07-30 ~ 1999-06-08
IIF 28 - Secretary → ME
14
MITCHELL SOMERS PUBLIC LIMITED COMPANY - 1990-10-08
Forge House, Dudley Road, Stourbridge, West Midlands
Active Corporate (16 parents)
Officer
1995-12-15 ~ 1999-03-22
IIF 8 - Director → ME
15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1997-02-03 ~ 1998-03-06
IIF 7 - Director → ME
16
SAMUELSON COMMUNICATIONS LIMITED
- now 03576148HACKREMCO (NO.1359) LIMITED
- 1998-08-13
03576148 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1998-07-23 ~ 2000-04-07
IIF 15 - Director → ME
1998-07-23 ~ 1999-06-08
IIF 32 - Secretary → ME
17
SAMUELSON FILM SERVICE PLC - 1982-10-20
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (21 parents)
Officer
1997-02-03 ~ 1997-06-05
IIF 2 - Director → ME
18
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
- now 03594610HACKREMCO (NO.1365) LIMITED
- 1998-07-29
03594610 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
1998-07-23 ~ 2000-04-07
IIF 14 - Director → ME
1998-07-23 ~ 1999-06-08
IIF 31 - Secretary → ME
19
TELECAST COMMUNICATIONS (OVERSEAS) LTD
- now 03507387 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1998-06-15 ~ 2000-04-07
IIF 17 - Director → ME
1998-06-15 ~ 1999-06-08
IIF 38 - Secretary → ME
20
TELECAST COMMUNICATIONS (UK) LIMITED
- now 03532626URGENTAUTO LIMITED
- 1998-06-29
03532626 E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
Dissolved Corporate (21 parents)
Officer
1998-05-08 ~ 2000-04-07
IIF 10 - Director → ME
1998-05-08 ~ 1999-06-08
IIF 26 - Secretary → ME
21
TELECAST COMMUNICATIONS (USA) LTD
- now 03484923TUNINGCOBRA LIMITED
- 1998-06-23
03484923 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
1998-06-15 ~ 2000-04-07
IIF 20 - Director → ME
1998-06-15 ~ 1999-06-08
IIF 34 - Secretary → ME
22
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
1998-07-30 ~ 2000-04-07
IIF 11 - Director → ME
1998-07-30 ~ 1999-06-08
IIF 29 - Secretary → ME
23
TP SOUND SERVICES LIMITED
- now 03576150HACKREMCO (NO.1358) LIMITED
- 1998-08-13
03576150 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
1998-07-23 ~ 2000-04-07
IIF 16 - Director → ME
1998-07-23 ~ 1999-06-08
IIF 30 - Secretary → ME
24
CARIBINER SUBCO (I) LIMITED
- 2000-11-21
01861982T.P. SOUND SERVICES LIMITED - 1998-08-13
THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
SEALWORTH LIMITED - 1984-12-20
1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-05-26 ~ 2011-05-11
IIF 46 - Director → ME
25
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
CINEVIDEO LIMITED - 1998-05-14
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2011-05-11
IIF 43 - Director → ME
26
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2000-05-26 ~ 2011-05-11
IIF 42 - Director → ME
1997-02-03 ~ 1997-11-25
IIF 5 - Director → ME
27
WALTER SOMERS LIMITED - now
ROLAND METALS LIMITED
- 1999-06-09
00158190WALTER SOMERS LIMITED - 1990-10-08
Forge House, Dudley Road, Stourbridge, West Midlands
Active Corporate (18 parents)
Officer
1995-12-15 ~ 1999-03-22
IIF 6 - Director → ME