1
The Stream Layer Road, Colchester, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
REDVISUALMEDIA LTD
- 2019-03-07
11507818 The Stream, Layer Road, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
8 Walnut Tree Road, Mattishall, Dereham, England
Active Corporate (3 parents)
Officer
2024-08-30 ~ 2025-09-11
IIF 12 - Director → ME
Person with significant control
2024-08-30 ~ 2025-09-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Stream Layer Road, Kingsford, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
8 Walnut Tree Road, Mattishall, Dereham, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Levelq, Sheraton House, Surtees Business Park, Stockton-on-tees, Cleveland
Liquidation Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
The Stream, Layer Road, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
8
The Stream Layer Road, Kingsford, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE