1
FASTSCEPTRE LIMITED - 1984-04-17
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved corporate (5 parents, 1 offspring)
Officer
~ 1999-04-13IIF 6 - director → ME
2
AVESCO PLC - 2016-12-23
NEW AVESCO PLC - 2004-02-18
APPLE197 PLC - 2003-12-23
Unit E2, Sussex Manor Business Park, Gatwick Road, CrawleyDissolved corporate (5 parents)
Officer
2003-12-22 ~ 2007-05-17IIF 15 - director → ME
3
INTERACTIVE LASER SYSTEMS LIMITED - 1997-08-08
CAMERON TECHNOLOGY LIMITED - 1988-01-29
TYROLESE (44) LIMITED - 1986-03-14
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved corporate (2 parents)
Officer
~ 1999-04-13IIF 13 - director → ME
4
AVESCO GROUP PLC - 2007-05-17
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1999-04-13IIF 5 - director → ME
5
The Valley, Floyd Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
-456,000 GBP2022-07-01 ~ 2023-06-30
Officer
2010-07-26 ~ 2020-12-07IIF 20 - director → ME
6
CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
FORTWARM LIMITED - 1984-04-25
The Valley, Floyd Road, LondonCorporate (3 parents)
Officer
~ 2020-01-23IIF 22 - director → ME
7
The Valley, Floyd Road, Charlton, LondonCorporate (2 parents)
Equity (Company account)
-1,622,438 GBP2023-06-30
Officer
1992-02-19 ~ 2020-12-07IIF 21 - director → ME
8
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
BINDLINK LIMITED - 1997-01-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-10-11 ~ 2006-12-19IIF 16 - director → ME
9
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
AVESCO PLC - 2004-02-18
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandCorporate (4 parents, 4 offsprings)
Officer
~ 2017-01-18IIF 18 - director → ME
10
MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 1999-04-13IIF 4 - director → ME
11
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved corporate (5 parents)
Officer
~ 1999-04-13IIF 3 - director → ME
12
MEDAL PRODUCTIONS LIMITED - 2002-10-22
SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved corporate (3 parents)
Officer
2006-09-05 ~ 2007-05-17IIF 34 - director → ME
2013-12-17 ~ 2017-01-18IIF 26 - director → ME
13
C/o Smith & Williamson Llp Onslow House, Onslow Street, Guildford, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-17,032 GBP2019-04-30
Officer
2014-04-15 ~ 2020-07-01IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-26IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, GlasgowDissolved corporate (4 parents)
Officer
1996-09-12 ~ 2000-01-27IIF 11 - director → ME
15
VIDEOLOGIC LIMITED - 1999-08-31
VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, HertfordshireCorporate (5 parents)
Officer
~ 1994-07-06IIF 33 - director → ME
16
INVESTINMEDIA LIMITED - 2004-02-18
AVESCO HOLDINGS LIMITED - 2003-12-12
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved corporate (5 parents)
Officer
2004-01-31 ~ 2007-05-17IIF 35 - director → ME
~ 1999-04-13IIF 7 - director → ME
2013-09-03 ~ 2017-01-18IIF 25 - director → ME
17
BBH INVESTMENTS LIMITED - 2004-02-18
BOWEN BROADCAST HIRE LIMITED - 1999-10-07
LIGHTSAVER LIMITED - 1987-03-23
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved corporate (3 parents)
Officer
2004-01-31 ~ 2007-05-17IIF 14 - director → ME
~ 1999-04-13IIF 1 - director → ME
18
IMAGINATION RESEARCH LIMITED - 2000-05-16
VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
MOREBASE LIMITED - 1993-09-01
Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved corporate (2 parents)
Officer
~ 1994-07-16IIF 10 - director → ME
19
NEP UK LIMITED - 2019-07-08
QA SHELFCO LIMITED - 2019-05-13
PRESTEIGNE LIMITED - 2016-10-05
PRESTEIGNE CHARTER LIMITED - 2014-06-04
PRESTEIGNE LIMITED - 2008-04-25
Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandCorporate (3 parents)
Officer
1993-03-05 ~ 1999-04-13IIF 12 - director → ME
20
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
AVESCO SCREENCO LIMITED - 1998-11-02
AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
LINTBAFF LIMITED - 1983-06-20
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved corporate (4 parents)
Officer
~ 1999-04-13IIF 8 - director → ME
21
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2022-06-28 ~ 2023-11-27IIF 29 - director → ME
22
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, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
274,840,541 GBP2023-08-31
Officer
2021-03-23 ~ 2023-09-06IIF 31 - director → ME
23
68 Manchester Road, Blackpool, EnglandCorporate (3 parents)
Equity (Company account)
-9,792 GBP2024-06-30
Officer
2021-06-11 ~ 2023-12-08IIF 28 - director → ME
Person with significant control
2021-06-11 ~ 2021-09-08IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
68 Manchester Road, Blackpool, EnglandDissolved corporate (2 parents)
Officer
2022-10-07 ~ 2023-11-17IIF 30 - director → ME
25
FINEPLANE LIMITED - 1996-05-02
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved corporate (4 parents, 2 offsprings)
Officer
~ 1999-04-13IIF 9 - director → ME
26
AVESCO EXPORT LIMITED - 1990-09-18
HEARTMATTER LIMITED - 1986-02-04
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved corporate (4 parents)
Officer
~ 1999-04-13IIF 2 - director → ME
27
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, EnglandDissolved corporate (2 parents)
Officer
2000-08-04 ~ 2002-04-15IIF 32 - director → ME