1
52 Brighton Road, Surbiton, SurreyCorporate (1 parent)
Equity (Company account)
18,515 GBP2023-12-31
Officer
1994-12-01 ~ 2000-04-26IIF 24 - director → ME
2004-11-16 ~ 2024-05-09IIF 41 - director → ME
1994-12-01 ~ 2000-04-26IIF 40 - 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 KingdomCorporate (4 parents)
Equity (Company account)
679,000 GBP2023-12-31
Officer
2000-05-26 ~ 2011-05-11IIF 44 - director → ME
1997-02-03 ~ 1998-03-06IIF 3 - director → ME
3
CARIBINER SERVICES LIMITED - 2000-11-21
CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
19,426,000 GBP2022-12-31
Officer
2000-05-26 ~ 2011-05-11IIF 45 - director → ME
4
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07IIF 10 - director → ME
1998-07-30 ~ 1999-06-08IIF 27 - secretary → ME
5
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, LeedsDissolved corporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07IIF 13 - director → ME
1998-07-30 ~ 1999-06-14IIF 26 - secretary → ME
6
CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-07-02 ~ 2000-04-07IIF 22 - director → ME
1998-07-02 ~ 1999-06-08IIF 35 - secretary → ME
7
CHARTER MURPHIL LIMITED - 2008-04-19
LAVENDERBAY LIMITED - 1992-06-16
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-07-02 ~ 2000-04-07IIF 18 - director → ME
1998-07-02 ~ 1999-06-08IIF 37 - secretary → ME
8
PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved corporate (5 parents)
Officer
1998-07-02 ~ 2000-04-07IIF 23 - director → ME
1998-07-02 ~ 1999-06-08IIF 36 - secretary → ME
9
AGILITY MANAGEMENT LIMITED - 2022-03-02
GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
Victory House Vision Park, Chivers Way, Histon, CambridgeCorporate (3 parents)
Officer
1995-09-18 ~ 1996-11-18IIF 8 - director → ME
10
TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
HACKREMCO (NO.1384) LIMITED - 1998-08-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-09-08 ~ 2000-04-07IIF 19 - director → ME
1998-09-08 ~ 1999-06-08IIF 33 - secretary → ME
11
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
HACKREMCO (NO.1383) LIMITED - 1998-08-24
Deloitte Llp, 1 City Square, LeedsDissolved corporate (4 parents)
Officer
1998-09-08 ~ 2000-04-07IIF 21 - director → ME
1998-09-08 ~ 1999-06-08IIF 39 - secretary → ME
12
MES HOLDINGS LIMITED - 2013-05-20
WORDMAKE COMPANY LIMITED - 1994-06-30
Block A Exhibition Way, The Nec, Birmingham, United KingdomCorporate (6 parents)
Officer
1997-06-06 ~ 1998-03-06IIF 2 - director → ME
13
BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07IIF 12 - director → ME
1998-07-30 ~ 1999-06-08IIF 28 - secretary → ME
14
MITCHELL SOMERS PUBLIC LIMITED COMPANY - 1990-10-08
Forge House, Dudley Road, Stourbridge, West MidlandsCorporate (5 parents)
Officer
1995-12-15 ~ 1999-03-22IIF 7 - director → ME
15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved corporate (3 parents)
Officer
1997-02-03 ~ 1998-03-06IIF 6 - director → ME
16
HACKREMCO (NO.1359) LIMITED - 1998-08-13
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-07-23 ~ 2000-04-07IIF 15 - director → ME
1998-07-23 ~ 1999-06-08IIF 32 - secretary → ME
17
SAMUELSON FILM SERVICE PLC - 1982-10-20
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United KingdomCorporate (5 parents)
Officer
1997-02-03 ~ 1997-06-05IIF 1 - director → ME
18
HACKREMCO (NO.1365) LIMITED - 1998-07-29
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved corporate (4 parents)
Officer
1998-07-23 ~ 2000-04-07IIF 14 - director → ME
1998-07-23 ~ 1999-06-08IIF 31 - secretary → ME
19
FANULTRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-06-15 ~ 2000-04-07IIF 17 - director → ME
1998-06-15 ~ 1999-06-08IIF 38 - secretary → ME
20
URGENTAUTO LIMITED - 1998-06-29
E2 Sussex Manor Business Park, Gatwick Road, Crawley, SussexDissolved corporate (2 parents)
Officer
1998-05-08 ~ 2000-04-07IIF 9 - director → ME
1998-05-08 ~ 1999-06-08IIF 25 - secretary → ME
21
TUNINGCOBRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-06-15 ~ 2000-04-07IIF 20 - director → ME
1998-06-15 ~ 1999-06-08IIF 34 - secretary → ME
22
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)
Officer
1998-07-30 ~ 2000-04-07IIF 11 - director → ME
1998-07-30 ~ 1999-06-08IIF 29 - secretary → ME
23
HACKREMCO (NO.1358) LIMITED - 1998-08-13
Deloitte Llp, 1 City Square, LeedsDissolved corporate (4 parents)
Officer
1998-07-23 ~ 2000-04-07IIF 16 - director → ME
1998-07-23 ~ 1999-06-08IIF 30 - secretary → ME
24
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
2000-05-26 ~ 2011-05-11IIF 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 KingdomDissolved corporate (3 parents)
Equity (Company account)
1,492,000 GBP2020-12-31
Officer
2000-05-26 ~ 2011-05-11IIF 43 - director → ME
26
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 KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2000-05-26 ~ 2011-05-11IIF 42 - director → ME
1997-02-03 ~ 1997-11-25IIF 4 - director → ME
27
ROLAND METALS LIMITED - 1999-06-09
WALTER SOMERS LIMITED - 1990-10-08
Forge House, Dudley Road, Stourbridge, West MidlandsCorporate (5 parents)
Officer
1995-12-15 ~ 1999-03-22IIF 5 - director → ME