1
A.I SYSTEMS LIMITED - now
PIXEL ADDICTS LIMITED
- 2010-03-24
05974376 184 Park Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2011-09-07
IIF 13 - Director → ME
2008-10-12 ~ 2011-09-07
IIF 15 - Secretary → ME
2
Manor Barn, Dial Post, Horsham, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-15 ~ 2023-03-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Manor Barn, Dial Post, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 6 - Director → ME
4
GAINSBOROUGH ASSOCIATES LIMITED - now
UK1 PROPERTY LETTINGS LIMITED - 2015-11-30
GAINSBOROUGH ASSOCIATES LIMITED - 2015-11-25
REALTIME ENVIRONMENT LTD
- 2014-06-24
09075652 C/o Msm Ltd The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2014-06-06
IIF 4 - Director → ME
5
Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
Active Corporate (9 parents)
Officer
2017-05-03 ~ now
IIF 1 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-22
Begbies Traynor, 11th Floor One Temple Row, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-08-18 ~ 2014-07-16
IIF 14 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14 during the appointment or period of control
Dissolved on 2022-03-02 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2013-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 1, Avenue Mansions, 36-40 St. Pauls Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ 2008-02-22
IIF 12 - Director → ME
10
Manor Barn, Dial Post, Horsham, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2020-09-13 ~ dissolved
IIF 9 - Director → ME
11
Manor Barn, Dial Post, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2019-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-23 ~ 2020-01-01
IIF 16 - Has significant influence or control → OE
12
REALTIME ENVIRONMENT SYSTEMS LTD
09077768 Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE