1
9 GROVE CRESCENT MANAGEMENT COMPANY LIMITED
07469518 First Floor, 23 Victoria Road, Surbiton, Surrey
Active Corporate (19 parents)
Officer
2011-09-02 ~ 2013-03-27
IIF 45 - Director → ME
2
PLANTGRAIN LIMITED - 2005-06-07
Bridge House, Heron Square, Richmond
Dissolved Corporate (15 parents)
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
3
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (9 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 23 - Director → ME
4
RELBIRCH LIMITED - 1984-04-05
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (26 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 41 - Director → ME
5
VITEC SHELF LIMITED - 2010-02-24
Bridge House, Heron Square, Richmond
Dissolved Corporate (7 parents)
Officer
2011-02-04 ~ dissolved
IIF 38 - Director → ME
6
Bridge House, Heron Square, Richmond
Dissolved Corporate (22 parents)
Officer
2011-02-04 ~ dissolved
IIF 37 - Director → ME
7
William Vinten Building, Easlea Road, Bury St Edmunds, United Kingdom
Active Corporate (20 parents)
Officer
2012-04-10 ~ 2023-01-12
IIF 17 - Director → ME
8
COLORAMA PHOTODISPLAY HOLDINGS LIMITED
- now 04366407HS108 LIMITED - 2002-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (21 parents)
Officer
2011-03-04 ~ 2023-01-12
IIF 12 - Director → ME
9
Bridge House, Heron Square, Richmond
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ dissolved
IIF 30 - Director → ME
10
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 29 - Director → ME
11
Bridge House, Heron Square, Richmond
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ dissolved
IIF 10 - Director → ME
12
BOGEN IMAGING UK LIMITED - 2008-01-14
VINTEN GROUP LIMITED - 2006-03-14
VITEC GROUP LIMITED - 1995-10-24
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 42 - Director → ME
13
CLEAR-COM LIMITED - 2010-04-19
VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (24 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 26 - Director → ME
14
Bridge House, Heron Square, Richmond, England
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ dissolved
IIF 3 - Director → ME
15
GAG284 LIMITED - 2008-07-14
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 28 - Director → ME
16
MANFROTTO DISTRIBUTION LIMITED
- now 01675551BOGEN IMAGING UK LIMITED - 2010-01-14
KATA UK LIMITED - 2008-01-14
VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 34 - Director → ME
17
3 Home Farm Cottages, Peper Harow, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ dissolved
IIF 47 - Director → ME
18
Bridge House, Heron Square, Richmond
Dissolved Corporate (7 parents)
Officer
2007-09-11 ~ dissolved
IIF 16 - Director → ME
19
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2011-08-10 ~ 2023-01-12
IIF 6 - Director → ME
21
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2011-08-10 ~ 2023-01-12
IIF 5 - Director → ME
22
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (13 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 35 - Director → ME
23
Bridge House, Heron Square, Richmond, England
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ dissolved
IIF 15 - Director → ME
24
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 36 - Director → ME
25
RADAMEC BROADCAST SYSTEMS LIMITED
- now 00585200RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (25 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 44 - Director → ME
26
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-09-20 ~ dissolved
IIF 4 - Director → ME
27
RYCOTE MICROPHONE HOLDINGS LIMITED
- now 08434372BART 404 LIMITED - 2013-06-18
Bridge House, Heron Square, Richmond, England
Dissolved Corporate (11 parents)
Officer
2018-09-17 ~ dissolved
IIF 7 - Director → ME
28
RYCOTE MICROPHONE WINDSHIELDS LIMITED
- now 02972455RYCOTE INVESTMENTS LIMITED - 1995-05-23
BART ONE HUNDRED LIMITED - 1995-01-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (26 parents)
Officer
2018-09-17 ~ 2023-01-12
IIF 8 - Director → ME
29
RYCOTE PARTNERSHIP LIMITED
- now 06853039MC 460 LIMITED - 2009-05-06
Bridge House, Heron Square, Richmond, England
Dissolved Corporate (12 parents)
Officer
2018-09-17 ~ dissolved
IIF 9 - Director → ME
30
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 32 - Director → ME
31
STAND DOWN MOTION LIMITED - now
BRILLIANT MOTION LIMITED - 2019-11-01
EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Dissolved Corporate (24 parents)
Officer
2011-02-04 ~ 2012-07-02
IIF 46 - Director → ME
32
GAG286 LIMITED - 2009-11-17
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (12 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 39 - Director → ME
33
VIDENDUM CREATIVE SOLUTIONS UK LIMITED
- now 11446428VITEC CREATIVE SOLUTIONS UK LIMITED
- 2022-05-24
11446428 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2018-07-03 ~ 2023-01-12
IIF 13 - Director → ME
34
VIDENDUM GROUP HOLDINGS LIMITED
- now 03800708VITEC GROUP HOLDINGS LIMITED
- 2022-05-24
03800708GAG106 LIMITED - 1999-10-05
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2011-02-04 ~ 2023-01-12
IIF 31 - Director → ME
35
VIDENDUM INVESTMENTS LIMITED
- now 03618239GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2011-02-04 ~ 2023-01-12
IIF 43 - Director → ME
36
VIDENDUM MEDIA SOLUTIONS UK LIMITED
- now 01959633VITEC IMAGING SOLUTIONS UK LIMITED
- 2022-05-24
01959633MANFROTTO UK LIMITED
- 2018-02-28
01959633MANFROTTO LIGHTING LIMITED
- 2014-01-07
01959633SWIFT 823 LIMITED - 1985-12-30
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-03-04 ~ 2023-01-12
IIF 11 - Director → ME
37
THE VITEC GROUP PLC.
- 2022-05-23
00227691VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2017-01-04 ~ 2022-12-13
IIF 2 - Director → ME
38
VIDENDUM PRODUCTION SOLUTIONS LIMITED
- now 01738425VITEC PRODUCTION SOLUTIONS LIMITED
- 2022-05-24
01738425VITEC VIDEOCOM LIMITED
- 2018-04-03
01738425VINTEN BROADCAST LIMITED - 2006-12-29
VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2011-02-04 ~ 2023-01-12
IIF 27 - Director → ME
39
CAMERA DYNAMICS LIMITED - 2006-12-29
EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 19 - Director → ME
40
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2011-02-04 ~ dissolved
IIF 20 - Director → ME
41
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2011-02-04 ~ now
IIF 33 - Director → ME
42
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2011-02-04 ~ dissolved
IIF 40 - Director → ME
43
GAG155 LIMITED - 2002-05-24
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-02-04 ~ dissolved
IIF 25 - Director → ME
44
ALC BROADCAST LIMITED
- 2019-12-19
05179006DECKOFFICE LIMITED - 2004-08-12
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-02-04 ~ 2023-01-12
IIF 21 - Director → ME
45
VTC INTERNATIONAL LIMITED
- now 00764145BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED
- 2019-12-06
00764145VINTEN PROPERTIES LIMITED
- 2015-12-04
00764145 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2011-02-04 ~ 2023-01-12
IIF 18 - Director → ME
46
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2011-02-04 ~ dissolved
IIF 22 - Director → ME
47
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2011-02-04 ~ dissolved
IIF 24 - Director → ME