1
The Stream Layer Road, Colchester, Colchester, United KingdomCorporate (1 parent)
Officer
2023-05-22 ~ nowIIF 15 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
2
REDVISUALMEDIA LTD - 2019-03-07
The Stream, Layer Road, Colchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-08-31
Officer
2018-08-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
43 Geoffrey Road, Norwich, EnglandCorporate (3 parents)
Officer
2024-08-30 ~ nowIIF 12 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
The Stream Layer Road, Kingsford, Colchester, EssexDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-01-31
Officer
2016-01-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
5
8 Walnut Tree Road, Mattishall, Dereham, EnglandCorporate (2 parents)
Officer
2024-07-16 ~ nowIIF 11 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
The Stream Layer Road, Kingsford, Colchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-12-11 ~ nowIIF 8 - director → ME
Person with significant control
2019-12-11 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
The Stream, Layer Road, Colchester, United KingdomDissolved corporate (1 parent)
Officer
2019-08-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
8
The Stream Layer Road, Kingsford, Colchester, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-12-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE