1
17 Llandeilo Road, Cross Hands, Llanelli, Carmarthenshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-83,730 GBP2024-03-27
Officer
2000-08-22 ~ 2000-11-28
IIF 47 - Director → ME
2000-08-22 ~ 2000-11-28
IIF 48 - Secretary → ME
2
Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
662,580 GBP2024-03-31
Officer
2018-10-11 ~ 2025-01-23
IIF 26 - Director → ME
3
ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 32 - Director → ME
2008-10-31 ~ dissolved
IIF 63 - Secretary → ME
4
ECS ADVISORY LTD - 2025-08-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
5
69 High St High Street, Bidford-on-avon, Alcester, England
Active Corporate (7 parents)
Equity (Company account)
12,137,459 GBP2024-12-30
Officer
2006-10-10 ~ now
IIF 11 - Director → ME
6
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 30 - Director → ME
2008-10-31 ~ dissolved
IIF 59 - Secretary → ME
7
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 37 - Director → ME
2008-10-31 ~ dissolved
IIF 68 - Secretary → ME
8
ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2,300 GBP2015-12-31
Officer
2008-10-31 ~ dissolved
IIF 31 - Director → ME
2008-10-31 ~ dissolved
IIF 62 - Secretary → ME
9
EXETER SHOPFITTING LIMITED
- now 05138892EXETER SHOPFITTING & BUILDING SERVICES LIMITED - 2007-04-25
ESBS NO 1 LIMITED - 2004-06-11
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,743,561 GBP2025-03-31
Officer
2012-12-17 ~ now
IIF 8 - Director → ME
10
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,116 GBP2025-03-31
Officer
2012-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SANIBEL LIMITED - 1987-03-04
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
95,360 GBP2015-12-31
Officer
2009-01-01 ~ 2010-10-01
IIF 39 - Director → ME
2001-09-30 ~ 2010-10-01
IIF 54 - Secretary → ME
2001-05-14 ~ 2001-12-31
IIF 57 - Secretary → ME
12
FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED - 2005-11-29
Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 40 - Director → ME
2004-01-31 ~ dissolved
IIF 55 - Secretary → ME
13
41 Upper Walthamstow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-11-07 ~ dissolved
IIF 43 - Director → ME
14
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-02-24 ~ dissolved
IIF 72 - Secretary → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-04-20 ~ 2020-06-01
IIF 45 - Director → ME
16
FOURTH PHASE (UK) LIMITED - 2004-10-01
Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 35 - Director → ME
2004-01-31 ~ dissolved
IIF 56 - Secretary → ME
17
BRIDGEFLAG LIMITED - 2007-11-26
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 33 - Director → ME
2008-10-31 ~ dissolved
IIF 61 - Secretary → ME
18
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-01-31 ~ dissolved
IIF 52 - Secretary → ME
19
MIDNIGHT SPECIAL PROJECTS LTD
- now 02279838MIDSOFT LIMITED - 1998-03-06
OAKLAWN LIMITED - 1988-11-09
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-10-19 ~ dissolved
IIF 17 - Director → ME
2001-06-12 ~ dissolved
IIF 50 - Secretary → ME
20
2 Eastman Way, Hemel Hempstead, Herts
Dissolved Corporate (8 parents)
Officer
2015-06-03 ~ dissolved
IIF 21 - Director → ME
21
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ dissolved
IIF 36 - Director → ME
2005-01-31 ~ dissolved
IIF 65 - Secretary → ME
22
The Cofton Centre, Groveley Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 23 - Director → ME
2010-01-04 ~ dissolved
IIF 71 - Secretary → ME
23
BROOMCO (4167) LIMITED
- 2009-05-26
06723060 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 29 - Director → ME
2008-10-31 ~ dissolved
IIF 60 - Secretary → ME
24
BROOMCO (4173) LIMITED
- 2009-01-12
06770399 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-10 ~ dissolved
IIF 34 - Director → ME
2008-12-10 ~ dissolved
IIF 66 - Secretary → ME
25
BROOMCO (2604) LTD
- 2011-03-07
04240969 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ELECTROTEC PRODUCTIONS LIMITED
- 2010-11-17
04240969BROOMCO (2604) LIMITED - 2002-07-03
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 38 - Director → ME
2002-07-03 ~ dissolved
IIF 64 - Secretary → ME
26
The Cofton Centre, Groveley Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 10 - Director → ME
2010-01-05 ~ dissolved
IIF 70 - Secretary → ME
27
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED
- now 03024622LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
MANORDEGREE LIMITED - 1995-04-18
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-10 ~ 2024-01-31
IIF 24 - Director → ME
2000-11-20 ~ 2025-01-23
IIF 53 - Secretary → ME
Person with significant control
2017-02-12 ~ 2023-02-20
IIF 5 - Has significant influence or control → OE
28
PRODUCTION RESOURCE GROUP SCOTLAND LTD
- now SC484605AURORA LIGHTING NORTH LTD
- 2020-02-13
SC484605 272 Bath Street, Glasgow
Active Corporate (13 parents)
Equity (Company account)
315,615 GBP2024-03-31
Officer
2018-10-11 ~ 2025-01-23
IIF 14 - Director → ME
29
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
- now 06770356BROOMCO (4172) LIMITED
- 2009-02-18
06770356 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-10 ~ 2024-01-31
IIF 41 - Director → ME
2008-12-10 ~ 2025-01-23
IIF 67 - Secretary → ME
Person with significant control
2016-12-09 ~ 2022-12-11
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
30
LIGHT & SOUND DESIGN LIMITED - 2005-01-10
05023346SHINETEST LIMITED - 1995-04-18
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
Active Corporate (18 parents)
Officer
2006-04-30 ~ 2025-01-23
IIF 18 - Director → ME
2000-11-20 ~ 2025-01-23
IIF 51 - Secretary → ME
31
PROPERTY SERVICES MANAGEMENT LTD
- now 08375196EQ EVENT SERVICES LTD
- 2014-09-11
08375196 69 High St, Bidford On Avon
Active Corporate (3 parents)
Equity (Company account)
29,914 GBP2024-12-31
Officer
2013-03-07 ~ 2016-10-30
IIF 19 - Director → ME
2013-01-25 ~ now
IIF 69 - Secretary → ME
32
46 High Street High Street, Abergwili, Carmarthen, Dyfed
Active Corporate (2 parents)
Equity (Company account)
109,227 GBP2024-03-31
Officer
2012-09-30 ~ 2016-10-28
IIF 12 - Director → ME
2009-12-04 ~ 2009-12-22
IIF 13 - Director → ME
2009-12-04 ~ 2009-12-22
IIF 73 - Secretary → ME
33
MOUNSOR CO 123 LIMITED - 2007-06-22
Cofton Centre, Groveley Lane, Longbridge, West Midlands
Active Corporate (8 parents)
Equity (Company account)
201,965 GBP2017-10-31
Officer
2015-06-03 ~ now
IIF 20 - Director → ME
34
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2015-12-31
Officer
2008-12-05 ~ dissolved
IIF 28 - Director → ME
2008-12-05 ~ dissolved
IIF 58 - Secretary → ME
35
VER-UK, LTD - 2013-02-04
Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-2,266,711 GBP2024-03-31
Officer
2018-10-11 ~ 2025-01-23
IIF 27 - Director → ME
36
VLPS LIGHTING SERVICES HOLDINGS LIMITED
- now 02874856VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
PORTQUAY LIMITED - 1994-04-27
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
800,000 GBP2015-12-31
Officer
2004-10-31 ~ dissolved
IIF 16 - Director → ME
2004-10-31 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
37
Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2015-06-03 ~ dissolved
IIF 25 - Director → ME
38
NOCTURNE EUROPE LIMITED - 2002-04-22
04154921 Richard Williams Prg, Cofton Centre, Groveley Lane, Birmingham, England
Dissolved Corporate (22 parents)
Officer
2015-06-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-08-28 ~ dissolved
IIF 44 - Director → ME
40
Old School Whitemill, Whitemill, Carmarthen, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-04-19 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
41
Xri Live Limited The Old School, Whitemill, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 46 - Director → ME