1
A V S GRAPHICS (INTERNATIONAL) LIMITED
03023058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control
Stanford House, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-02-03 ~ dissolved
IIF 5 - Director → ME
2
The Orchard Slade Lane, Wilson, Melbourne, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 10 - Director → ME
3
ANTERIAN NETWORK TECHNOLOGY LIMITED
08068171 The Orchard Slade Lane, Wilson, Melbourne, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 9 - Director → ME
4
OMNIBUS SYSTEMS LTD - 2000-04-11
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2006-02-03 ~ dissolved
IIF 3 - Director → ME
5
BG FINANCIAL CONSULTING LIMITED
07610970 112 Selby Road, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2022-01-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROADCASTING SYSTEMS CORPORATION LIMITED
- now 04222724SUBINMO 1 LIMITED - 2001-08-21
TRUSHELFCO (NO.2818) LIMITED - 2001-07-13
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2006-02-03 ~ 2010-09-08
IIF 2 - Director → ME
7
ENTIRE BUSINESS SOLUTIONS LIMITED
03007925 Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ 2005-12-31
IIF 18 - Secretary → ME
8
Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ 2005-12-31
IIF 19 - Secretary → ME
9
MIRANDA TECHNOLOGIES (PA) LIMITED - now
A V S GRAPHICS LIMITED - 2000-04-11
ROSEDALE ENTERPRISES LIMITED - 1992-09-29
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (28 parents)
Officer
2006-02-03 ~ 2010-09-09
IIF 16 - Secretary → ME
10
Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ 2005-12-31
IIF 20 - Secretary → ME
11
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ dissolved
IIF 1 - Director → ME
12
AVS GRAPHICS & MEDIA LIMITED - 2002-07-05
GREENBANK ENTERPRISES LIMITED - 2000-02-24
Stanford House, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2006-02-03 ~ dissolved
IIF 4 - Director → ME
13
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
14
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2016-10-11 ~ 2018-03-31
IIF 12 - Director → ME
15
RED BOX HOSTED SOLUTIONS LIMITED
07444167 Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Officer
2016-10-11 ~ 2018-03-31
IIF 11 - Director → ME
16
RED BOX RECORDERS (APAC) LIMITED
06882117 Aldwych House, 71 - 97 Aldwych, London, England
Active Corporate (9 parents)
Officer
2016-10-11 ~ 2018-03-31
IIF 14 - Director → ME
17
RED BOX RECORDERS GROUP LIMITED
- now 08449679NEWINCCO 1229 LIMITED - 2014-02-06
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
2014-04-01 ~ 2018-03-31
IIF 15 - Director → ME
18
RED BOX RECORDERS INNOVATIONS LIMITED
- now 02311996ORIGIN DATA REALISATION LIMITED - 2014-03-14
CABLEGRADE LIMITED - 1989-07-10
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Active Corporate (9 parents, 3 offsprings)
Officer
2016-10-11 ~ 2018-03-31
IIF 6 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Dissolved on 2026-04-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1999-10-04 ~ 2005-12-31
IIF 17 - Secretary → ME
20
SOFTWARE AG OF THE UNITED KINGDOM LIMITED
- 1998-03-31
01310740ADABAS SOFTWARE LIMITED - 1984-07-19
FIESOLE LIMITED - 1977-12-31
Unit 33, Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (25 parents, 4 offsprings)
Officer
1997-02-10 ~ 2005-12-31
IIF 21 - Secretary → ME
21
UNIPHORE TECHNOLOGIES U.K. LIMITED - now
RED BOX RECORDERS LIMITED
- 2023-06-21
04186453 Aldwych House, 71 - 91 Aldwych, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-10 ~ 2020-01-23
IIF 7 - Director → ME