1
1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-10-30 ~ dissolved
IIF 33 - Director → ME
2007-10-30 ~ dissolved
IIF 9 - Secretary → ME
2
AUDIO VISUAL EQUIPMENT LIMITED - 1990-07-18
A.V.E. MANUFACTURING COMPANY LIMITED - 1980-12-31
MANMERE LIMITED - 1979-12-31
1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-10-30 ~ dissolved
IIF 22 - Director → ME
2007-10-30 ~ dissolved
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
RSL (UK) LIMITED - 1991-10-22
RSL CREATIVE SERVICES LIMITED - 1991-08-02
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2013-10-29
IIF 34 - Director → ME
2008-07-01 ~ 2013-10-29
IIF 8 - Secretary → ME
4
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 32 - Director → ME
2007-04-18 ~ 2013-10-29
IIF 10 - Secretary → ME
5
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 40 - Director → ME
6
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 41 - Director → ME
7
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 23 - Director → ME
2007-04-18 ~ 2013-10-29
IIF 1 - Secretary → ME
8
CONTROLS & AUTOMATION LIMITED - 1990-03-08
West Instruments, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
1997-10-15 ~ 2006-11-24
IIF 24 - Director → ME
2006-03-09 ~ 2006-11-24
IIF 4 - Secretary → ME
1998-12-09 ~ 2005-05-16
IIF 5 - Secretary → ME
9
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 42 - Director → ME
1998-12-09 ~ 2005-05-16
IIF 13 - Secretary → ME
2006-03-09 ~ 2006-11-24
IIF 15 - Secretary → ME
10
PAVECLAIM LIMITED - 1984-09-05
Fluke, 52 Hurricane Way, Norwich
Active Corporate (49 parents)
Officer
1997-10-15 ~ 2006-11-24
IIF 43 - Director → ME
2006-03-09 ~ 2006-11-24
IIF 14 - Secretary → ME
1998-12-09 ~ 2005-05-16
IIF 12 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-06
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (23 parents)
Officer
2012-01-01 ~ 2016-09-30
IIF 26 - Director → ME
12
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 45 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2013-10-29
IIF 31 - Director → ME
2008-07-01 ~ 2013-10-29
IIF 11 - Secretary → ME
14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
IMPACT AUDIO VISUAL LIMITED - 2003-10-23
DE FACTO 404 LIMITED - 1995-03-23
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 29 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 16 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
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 (28 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 35 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 20 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
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 (25 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 36 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 19 - Secretary → ME
17
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 30 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 17 - Secretary → ME
18
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 38 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 21 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Due to be dissolved on 2019-08-30
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 (23 parents)
Officer
2012-12-03 ~ 2013-10-29
IIF 37 - Director → ME
2012-12-03 ~ 2013-10-29
IIF 18 - Secretary → ME
20
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 27 - Director → ME
Person with significant control
2017-02-19 ~ 2020-08-07
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
21
TEDDINGTON 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 28 - Director → ME
2000-02-16 ~ 2002-10-02
IIF 7 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2011-03-31 ~ 2013-10-29
IIF 39 - Director → ME
2011-03-31 ~ 2013-10-29
IIF 44 - Secretary → ME
23
SHELFCO (NO.1561) LIMITED
- 1998-12-21
03642309 03672925, 03553513, 03642299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Hurricane Way, Norwich
Dissolved Corporate (12 parents)
Officer
1998-11-19 ~ 2006-11-24
IIF 25 - Director → ME
1998-11-19 ~ 2005-05-16
IIF 6 - Secretary → ME
2006-03-09 ~ 2006-11-24
IIF 2 - Secretary → ME