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 30 - 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 38 - Director → ME
3
CAMERON TECHNOLOGY LIMITED
- 1988-01-29
01950998TYROLESE (44) LIMITED
- 1986-03-14
01950998 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (7 parents)
Officer
~ 1999-04-13
IIF 36 - 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 29 - Director → ME
5
The Valley, Floyd Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-06-30
Officer
2010-07-26 ~ 2020-12-07
IIF 12 - Director → ME
6
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
279,475 GBP2019-04-30
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 14 - Director → ME
8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (35 parents)
Equity (Company account)
-5,141,524 GBP2024-06-30
Officer
1992-02-19 ~ 2020-12-07
IIF 13 - Director → ME
9
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-11 ~ 2006-12-19
IIF 39 - 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 10 - 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 24 - 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 28 - 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 4 - Director → ME
2013-12-17 ~ 2017-01-18
IIF 19 - Director → ME
14
C/o Smith & Williamson Llp Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-17,032 GBP2019-04-30
Officer
2014-04-15 ~ 2020-07-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 35 - 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 3 - 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 31 - Director → ME
2013-09-03 ~ 2017-01-18
IIF 18 - Director → ME
2004-01-31 ~ 2007-05-17
IIF 5 - 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 26 - Director → ME
2013-12-17 ~ dissolved
IIF 17 - Director → ME
2004-01-31 ~ 2007-05-17
IIF 37 - Director → ME
19
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-715,303 GBP2024-06-29
Officer
2022-06-28 ~ now
IIF 15 - 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)
Equity (Company account)
2,688,961 GBP2024-06-30
Person with significant control
2022-08-05 ~ now
IIF 1 - 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 34 - 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 25 - 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 32 - Director → ME
24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-06-28 ~ 2023-11-27
IIF 21 - 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)
Equity (Company account)
318,759,791 GBP2024-08-31
Officer
2021-03-23 ~ 2023-09-06
IIF 23 - Director → ME
26
68 Manchester Road, Blackpool, England
Active Corporate (4 parents)
Equity (Company account)
-9,792 GBP2024-06-30
Officer
2021-06-11 ~ 2023-12-08
IIF 20 - Director → ME
Person with significant control
2021-06-11 ~ 2021-09-08
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 22 - Director → ME
28
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 1999-04-13
IIF 33 - 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 27 - 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 11 - 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 2 - Director → ME