1
12 Belton Road Belton Road, Camberley, England
Active Corporate (4 parents)
Officer
2007-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
ELECTRO RENT LV LTD - now
LIVINGSTON LTD - 2020-03-05
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (38 parents)
Officer
1993-02-22 ~ 1997-07-10
IIF 2 - Secretary → ME
3
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
03034102DE FACTO 404 LIMITED - 1995-03-23
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-16 ~ 2007-04-18
IIF 9 - Director → ME
2001-05-15 ~ 2007-04-18
IIF 3 - Secretary → ME
4
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
02984897LANYFAX GROUP LIMITED
- 2003-03-05
02984897LANYFAX UK LIMITED - 1998-07-28
DE FACTO 380 LIMITED - 1995-01-30
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2004-11-16 ~ 2007-04-18
IIF 12 - Director → ME
2001-05-15 ~ 2005-02-04
IIF 4 - Secretary → ME
5
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
02126660MAR-COM GROUP LIMITED
- 2002-01-16
02126660GRACEHUT PLC - 1987-10-19
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-11-16 ~ 2007-04-18
IIF 13 - Director → ME
1998-09-07 ~ 2005-02-04
IIF 5 - Secretary → ME
6
IMPACT EUROPE A V LTD.
- 2003-10-22
SC129790IMPACT (SCOTLAND) LTD.
- 2003-03-31
SC129790MAR-COM (SCOTLAND) LIMITED
- 2001-12-24
SC129790 Unit W6 Auld Bond Road, South Inveralmond, Perth, Scotland
Dissolved Corporate (14 parents)
Officer
2004-11-16 ~ 2007-04-18
IIF 17 - Director → ME
1998-09-07 ~ 2007-04-18
IIF 7 - Secretary → ME
7
IMPACT MARCOM ELEARNING LTD
- now 02487634IMPACT LEARNING SOLUTIONS LTD
- 2005-08-30
02487634MULTIMEDIA TRAINING LIMITED
- 2001-12-28
02487634MULTI-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
2004-11-16 ~ 2007-04-18
IIF 10 - Director → ME
1998-09-07 ~ 2007-04-18
IIF 8 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Due to be dissolved on 2019-08-30
VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
COPYWRITE METHODS LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-11-16 ~ 2007-04-18
IIF 11 - Director → ME
1998-09-07 ~ 2005-02-04
IIF 1 - Secretary → ME
9
MAR-COM VIDEO SERVICES LIMITED
- 1999-07-27
02578543TENWADE ENTERPRISES LIMITED - 1991-04-02
Fiosam House, 25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-06-22 ~ 2004-05-07
IIF 6 - Secretary → ME
10
RUBIX EUROPE LIMITED - now
BRAMMER EUROPE LIMITED - 2018-06-26
LIVINGSTON EUROPE LIMITED - 2004-04-07
CARSTON ELECTRONICS LIMITED
- 1999-03-19
00890082 Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
~ 1997-07-10
IIF 14 - Secretary → ME
11
BREATHALYSERS 4U LTD
- 2009-09-26
06350154GOLDEN FIB LIMITED
- 2008-08-19
06350154 7 Devonshire Drive, Camberley
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE