1
C/o Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1996-04-19 ~ 2000-05-22IIF 71 - director → ME
2
DE FACTO 1887 LIMITED - 2011-09-12
Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 31 - director → ME
2018-02-28 ~ 2018-09-07IIF 78 - secretary → ME
3
R5 PHARMACEUTICALS LIMITED - 2012-02-16
R5 LIMITED - 2006-08-14
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 20 - director → ME
2018-02-28 ~ 2018-09-07IIF 83 - secretary → ME
4
DE FACTO 1902 LIMITED - 2011-09-12
Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 23 - director → ME
2018-02-28 ~ 2018-09-07IIF 80 - secretary → ME
5
DE FACTO 1901 LIMITED - 2011-09-12
Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 25 - director → ME
2018-02-28 ~ 2018-09-07IIF 82 - secretary → ME
6
DE FACTO 1900 LIMITED - 2011-09-12
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 30 - director → ME
2018-02-28 ~ 2018-09-07IIF 90 - secretary → ME
7
C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 28 - director → ME
2018-02-28 ~ 2018-09-07IIF 81 - secretary → ME
8
Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 32 - director → ME
2018-02-28 ~ 2018-09-07IIF 86 - secretary → ME
9
MANFROTTO LIMITED - 2015-10-13
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 63 - director → ME
10
BROADCAST DEVELOPMENTS LIMITED - 2012-06-21
RELBIRCH LIMITED - 1984-04-05
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 47 - director → ME
11
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 16 - director → ME
2018-02-28 ~ 2018-09-07IIF 84 - secretary → ME
12
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 24 - director → ME
2018-02-28 ~ 2018-09-07IIF 88 - secretary → ME
13
VITEC SHELF LIMITED - 2010-02-24
Bridge House, Heron Square, RichmondDissolved corporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 49 - director → ME
14
William Vinten Building, Easlea Road, Bury St Edmunds, United KingdomCorporate (3 parents)
Officer
2012-04-10 ~ 2017-04-28IIF 33 - director → ME
15
HS108 LIMITED - 2002-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 65 - director → ME
16
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 22 - director → ME
2018-02-28 ~ 2018-09-07IIF 77 - secretary → ME
17
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 27 - director → ME
2018-02-28 ~ 2018-09-07IIF 94 - secretary → ME
18
BESPAK HOLDINGS LIMITED - 2024-06-20
BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 15 - director → ME
2018-02-28 ~ 2018-09-07IIF 92 - secretary → ME
19
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2017-05-01 ~ 2020-02-04IIF 18 - director → ME
2018-02-28 ~ 2018-09-07IIF 87 - secretary → ME
20
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 45 - director → ME
21
C/o Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1996-04-19 ~ 2000-05-22IIF 70 - director → ME
22
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 14 - director → ME
2018-02-28 ~ 2018-09-07IIF 76 - secretary → ME
23
MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
Level 10, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2000-05-22 ~ 2004-10-31IIF 72 - director → ME
24
86 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandCorporate (10 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 13 - director → ME
2018-02-28 ~ 2018-09-07IIF 75 - secretary → ME
25
BOGEN IMAGING UK LIMITED - 2008-01-14
VINTEN GROUP LIMITED - 2006-03-14
VITEC GROUP LIMITED - 1995-10-24
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 48 - director → ME
26
VITEC SHELF LIMITED - 2012-01-03
CLEAR-COM LIMITED - 2010-04-19
VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 38 - director → ME
27
GAG284 LIMITED - 2008-07-14
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 59 - director → ME
28
BOGEN IMAGING UK LIMITED - 2010-01-14
KATA UK LIMITED - 2008-01-14
VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 55 - director → ME
29
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (5 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 26 - director → ME
2018-02-28 ~ 2018-09-07IIF 85 - secretary → ME
30
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 29 - director → ME
2018-02-28 ~ 2018-09-07IIF 79 - secretary → ME
31
PRECISION OCULAR LTD - 2016-10-10
The Charter Building, Vine Street, Uxbridge, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
11,785,797 GBP2022-11-01 ~ 2023-10-31
Officer
2018-02-28 ~ 2020-02-04IIF 12 - director → ME
32
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 51 - director → ME
33
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 60 - director → ME
34
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 56 - director → ME
35
Bridge House, Heron Square, Richmond, EnglandDissolved corporate (3 parents)
Officer
2015-11-06 ~ 2017-04-28IIF 35 - director → ME
36
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 36 - director → ME
37
AESICA PHARMACEUTICALS LIMITED - 2022-01-07
EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-25,777,364 GBP2023-12-31
Officer
2017-05-01 ~ 2020-02-04IIF 21 - director → ME
2018-02-28 ~ 2018-09-07IIF 89 - secretary → ME
38
RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 57 - director → ME
39
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 61 - director → ME
40
ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
ICORE INTERNATIONAL LIMITED - 2014-04-01
KAFON LIMITED - 1991-08-02
MANIFOLD INDEXING LIMITED - 1982-03-17
220 Bedford Avenue, Slough, BerkshireCorporate (4 parents)
Officer
2002-07-31 ~ 2004-01-05IIF 73 - director → ME
41
BRILLIANT MOTION LIMITED - 2019-11-01
BRILLIANT STAGES LIMITED - 2018-12-21
EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,499 GBP2018-12-31
Officer
2011-06-13 ~ 2012-07-02IIF 68 - director → ME
42
GAG286 LIMITED - 2009-11-17
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 53 - director → ME
43
THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 19 - director → ME
2018-02-28 ~ 2018-09-07IIF 91 - secretary → ME
44
THE MEDICAL HOUSE PLC - 2010-01-26
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (5 parents, 3 offsprings)
Officer
2017-05-01 ~ 2020-02-04IIF 17 - director → ME
2018-02-28 ~ 2018-09-07IIF 93 - secretary → ME
45
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West SussexCorporate (3 parents, 5 offsprings)
Officer
2000-05-22 ~ 2002-12-02IIF 74 - director → ME
46
VITEC GROUP HOLDINGS LIMITED - 2022-05-24
GAG106 LIMITED - 1999-10-05
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 44 - director → ME
47
VITEC INVESTMENTS LIMITED - 2022-05-24
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (4 parents, 13 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 67 - director → ME
48
VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
MANFROTTO UK LIMITED - 2018-02-28
MANFROTTO LIGHTING LIMITED - 2014-01-07
LASTOLITE LIMITED - 2012-01-03
SWIFT 823 LIMITED - 1985-12-30
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (7 parents, 2 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 58 - director → ME
49
THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, EnglandCorporate (8 parents, 16 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 41 - director → ME
50
VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
VITEC VIDEOCOM LIMITED - 2018-04-03
CAMERA DYNAMICS LIMITED - 2012-01-03
VINTEN BROADCAST LIMITED - 2006-12-29
VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-06-13 ~ 2017-04-28IIF 62 - director → ME
51
CAMERA DYNAMICS LIMITED - 2006-12-29
EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 52 - director → ME
52
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GuernseyCorporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 69 - director → ME
53
VTC GROUP LIMITED - 2020-03-16
ALC BROADCAST LIMITED - 2019-12-19
DECKOFFICE LIMITED - 2004-08-12
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents, 1 offspring)
Officer
2011-06-13 ~ 2017-04-28IIF 39 - director → ME
54
BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
VINTEN PROPERTIES LIMITED - 2015-12-04
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 54 - director → ME