1
ALENCO LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-02-28IIF 26 - Director → ME
2001-08-31 ~ 2003-02-28IIF 10 - Secretary → ME
2
CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
1 Union Business Park, Florence Way, Uxbridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
679,000 GBP2023-12-31
Officer
2009-02-11 ~ 2015-12-01IIF 18 - Director → ME
2004-01-07 ~ 2015-12-01IIF 3 - Secretary → ME
3
CARIBINER SERVICES LIMITED - 2000-11-21
CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
19,298,000 GBP2023-12-31
Officer
2009-02-11 ~ 2015-12-01IIF 20 - Director → ME
2004-01-07 ~ 2015-12-01IIF 5 - Secretary → ME
4
CLAREMONT HIGH SCHOOL ACADEMY TRUST - 2017-06-01
Claremont High School, Claremont Avenue, Kenton, HarrowActive Corporate (8 parents, 1 offspring)
Officer
2018-10-08 ~ 2022-06-08IIF 21 - Director → ME
5
NEEDJEWEL LIMITED - 1983-09-28
Suite 2a Breakspear Park, Hemel Hempstead, Herts, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2001-09-03 ~ 2003-02-28IIF 12 - Secretary → ME
6
COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
OVALMARSH LIMITED - 1983-09-28
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2001-08-31 ~ 2003-02-28IIF 25 - Director → ME
2001-08-31 ~ 2003-02-28IIF 13 - Secretary → ME
7
COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
2001-09-18 ~ 2003-02-28IIF 31 - Director → ME
2001-09-29 ~ 2003-02-28IIF 9 - Secretary → ME
8
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2015-11-23 ~ 2016-06-02IIF 23 - Director → ME
2016-07-25 ~ 2016-09-01IIF 16 - Secretary → ME
2015-11-24 ~ 2016-06-02IIF 15 - Secretary → ME
9
PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-02-28IIF 29 - Director → ME
2001-08-31 ~ 2003-02-28IIF 7 - Secretary → ME
10
EVER 1264 LIMITED - 2000-04-28
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-02-28IIF 32 - Director → ME
2001-08-31 ~ 2003-02-28IIF 8 - Secretary → ME
11
PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
HUXDALE LIMITED - 1998-04-02
C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2001-08-31 ~ 2003-02-28IIF 30 - Director → ME
2001-08-31 ~ 2003-02-28IIF 14 - Secretary → ME
12
37 The Point 37 The Point, Office 2, Market Harborough, Leicestershire, EnglandActive Corporate (19 parents)
Equity (Company account)
30,583 GBP2024-08-31
Officer
2015-02-18 ~ 2015-07-31IIF 33 - Director → ME
13
SHEENRING LIMITED - 1989-11-17
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2003-02-28IIF 28 - Director → ME
2001-09-20 ~ 2003-02-28IIF 1 - Secretary → ME
14
DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
CABINGATE LIMITED - 1989-10-12
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2001-09-18 ~ 2003-02-28IIF 27 - Director → ME
2001-09-20 ~ 2003-02-28IIF 11 - Secretary → ME
15
CARIBINER SUBCO (I) LIMITED - 2000-11-21
T.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 KingdomDissolved Corporate (3 parents)
Equity (Company account)
881,697 GBP2020-12-31
Officer
2010-02-11 ~ 2015-12-01IIF 22 - Director → ME
2004-01-07 ~ 2015-12-01IIF 6 - Secretary → ME
16
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 KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,492,000 GBP2020-12-31
Officer
2009-02-11 ~ 2015-12-01IIF 19 - Director → ME
2004-01-07 ~ 2015-12-01IIF 4 - Secretary → ME
17
VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2009-02-11 ~ 2015-12-01IIF 17 - Director → ME
2004-01-07 ~ 2015-12-01IIF 2 - Secretary → ME