1
1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-10-30 ~ dissolved
IIF 25 - Director → ME
2007-10-30 ~ dissolved
IIF 4 - Secretary → ME
2
RSL (UK) LIMITED - 1991-10-22
RSL CREATIVE SERVICES LIMITED - 1991-08-02
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2013-10-29
IIF 26 - Director → ME
2008-07-01 ~ 2013-10-29
IIF 3 - Secretary → ME
3
WESTBOURN FINANCIAL LIMITED
- 2008-10-09
05659631 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-18 ~ 2013-10-29
IIF 24 - Director → ME
2007-04-18 ~ 2013-10-29
IIF 5 - Secretary → ME
4
AVM VISION INVESTMENTS LTD
- now 07998235UNICLA BIDCO LIMITED
- 2012-09-11
07998235 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-04 ~ 2013-10-29
IIF 32 - Director → ME
5
AVMI GROUP LIMITED - now
UNICLA TOPCO LIMITED
- 2012-09-11
07997404 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2012-07-04 ~ 2013-10-29
IIF 33 - Director → ME
6
AVMI KINLY LTD - now
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24
02468436OFFERJOINT LIMITED - 2000-03-27
Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 3 offsprings)
Officer
2007-04-18 ~ 2013-10-29
IIF 17 - Director → ME
2007-04-18 ~ 2013-10-29
IIF 1 - Secretary → ME
7
CALTOR LIMITED - 1994-06-20
Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
Dissolved Corporate (26 parents)
Officer
1997-10-15 ~ 2006-11-24
IIF 34 - Director → ME
2006-03-09 ~ 2006-11-24
IIF 10 - Secretary → ME
1998-12-09 ~ 2005-05-16
IIF 8 - Secretary → ME
8
PAVECLAIM LIMITED - 1984-09-05
Fluke, 52 Hurricane Way, Norwich
Active Corporate (48 parents)
Officer
1997-10-15 ~ 2006-11-24
IIF 35 - Director → ME
1998-12-09 ~ 2005-05-16
IIF 7 - Secretary → ME
2006-03-09 ~ 2006-11-24
IIF 9 - Secretary → ME
9
64 Friar Street, Reading, England
Active Corporate (21 parents)
Officer
2012-01-01 ~ 2016-09-30
IIF 18 - Director → ME
10
H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
SARASOTA AUTOMATION LIMITED - 1992-06-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1995-11-01
IIF 37 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2013-10-29
IIF 23 - Director → ME
2008-07-01 ~ 2013-10-29
IIF 6 - Secretary → ME
12
IMPACT AUDIO VISUAL LIMITED - 2003-10-23
DE FACTO 404 LIMITED - 1995-03-23
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 21 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 11 - Secretary → ME
13
IMPACT EUROPE GROUP LTD - 2003-10-23
LANYFAX GROUP LIMITED - 2003-03-05
LANYFAX UK LIMITED - 1998-07-28
DE FACTO 380 LIMITED - 1995-01-30
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 27 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 15 - Secretary → ME
14
IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
MAR-COM GROUP LIMITED - 2002-01-16
GRACEHUT PLC - 1987-10-19
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 28 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 14 - Secretary → ME
15
IMPACT EUROPE A V LTD. - 2003-10-22
IMPACT (SCOTLAND) LTD. - 2003-03-31
MAR-COM (SCOTLAND) LIMITED - 2001-12-24
Unit W6 Auld Bond Road, South Inveralmond, Perth, Scotland
Dissolved Corporate (14 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 22 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 12 - Secretary → ME
16
IMPACT MARCOM ELEARNING LTD
- now 02487634IMPACT LEARNING SOLUTIONS LTD - 2005-08-30
MULTIMEDIA TRAINING LIMITED - 2001-12-28
MULTI-MEDIA TRAINING LIMITED - 1990-08-17
MULTI MEDIA TRAINING & PRESENTATIONS LIMITED - 1990-07-10
Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 30 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 16 - Secretary → ME
17
MAR-COM SYSTEMS LIMITED - 2003-10-23
VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
COPYWRITE METHODS LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 29 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 13 - Secretary → ME
18
RADFORD & SERGEANT (READING) LIMITED - now
SIMON PORTER & CO ACCOUNTANTS LTD
- 2024-05-10
09447767 9 Greyfriars Road, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-19 ~ 2020-08-07
IIF 19 - Director → ME
Person with significant control
2017-02-19 ~ 2020-08-07
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
TEDDINGTON CONTROLS LIMITED
- now 00533304TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
FLOW CONTROLS LIMITED - 1977-12-31
Daniels Lane, Holmbush, St. Austell, Cornwall
Active Corporate (23 parents)
Officer
2000-02-03 ~ 2002-10-02
IIF 20 - Director → ME
2000-02-16 ~ 2002-10-02
IIF 2 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-31 ~ 2013-10-29
IIF 31 - Director → ME
2011-03-31 ~ 2013-10-29
IIF 36 - Secretary → ME