1
FASTSCEPTRE LIMITED
- 1984-04-17
01784991 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1999-04-13
IIF 7 - 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 15 - Director → ME
3
CAMERON TECHNOLOGY LIMITED
- 1988-01-29
01950998TYROLESE (44) LIMITED
- 1986-03-14
01950998 01970692, 04827960, 02064321Warning 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
~ 1999-04-13
IIF 13 - Director → ME
4
AVESCO SERVICES LIMITED - now
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1999-04-13
IIF 6 - Director → ME
5
The Valley, Floyd Road, London
Active Corporate (12 parents)
Officer
2010-07-26 ~ 2020-12-07
IIF 20 - Director → ME
6
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Valley, Floyd Road, London
Active Corporate (51 parents)
Officer
~ 2020-01-23
IIF 22 - Director → ME
8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (35 parents)
Officer
1992-02-19 ~ 2020-12-07
IIF 21 - Director → ME
9
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-11 ~ 2006-12-19
IIF 16 - 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
~ 2017-01-18
IIF 18 - Director → ME
11
CREATIVE TECHNOLOGY LIMITED
- now 02039109 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1999-04-13
IIF 1 - 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
~ 1999-04-13
IIF 5 - 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 34 - Director → ME
2013-12-17 ~ 2017-01-18
IIF 27 - 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 24 - 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 12 - 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 33 - Director → ME
17
INVESTINMEDIA HOLDINGS LIMITED
- now 01807922 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
~ 1999-04-13
IIF 8 - Director → ME
2013-09-03 ~ 2017-01-18
IIF 26 - Director → ME
2004-01-31 ~ 2007-05-17
IIF 35 - 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
~ 1999-04-13
IIF 3 - Director → ME
2013-12-17 ~ dissolved
IIF 25 - Director → ME
2004-01-31 ~ 2007-05-17
IIF 14 - Director → ME
19
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 23 - 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
~ 1994-07-16
IIF 11 - 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 2 - 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
~ 1999-04-13
IIF 9 - Director → ME
24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ 2023-11-27
IIF 29 - 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 31 - Director → ME
26
68 Manchester Road, Blackpool, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2023-12-08
IIF 28 - 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 30 - Director → ME
28
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 1999-04-13
IIF 10 - 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
~ 1999-04-13
IIF 4 - 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
~ dissolved
IIF 19 - 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 32 - Director → ME