1
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-11) ~ 1993-10-12
IIF 18 - Director → ME
(before 1991-10-11) ~ 1993-10-12
IIF 21 - Secretary → ME
2
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
98 Ducks Hill Road, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 11 - Director → ME
4
ASTEL COMPUTER SYSTEMS LIMITED
- 1997-06-30
02490304SUNRAY ENTERPRISES LIMITED
- 1991-03-01
02490304 Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
(before 1991-04-08) ~ now
IIF 6 - Director → ME
5
Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Scottish Provident House 76-80 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 10 - Director → ME
7
98 Ducks Hill Road, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
G & B L (UK) LIMITED - now
TVS4U LIMITED - 2010-05-11
T V DIRECT LIMITED - 2000-07-14
ABC ELECTRONICS LIMITED
- 1997-11-11
02247830 Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-11) ~ 1993-10-11
IIF 16 - Director → ME
9
SINTEC PROPERTIES LIMITED - now
ASTEL PROPERTIES LIMITED
- 2015-12-14
03069636 23 Park Royal Metro Centre, Britannia Way, London, England
Active Corporate (9 parents)
Officer
1995-06-19 ~ 2015-12-03
IIF 9 - Director → ME
10
98 Ducks Hill Road, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 13 - Director → ME
11
TRANSCO INTERNATIONAL LTD. - now
Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1992-10-11) ~ 1993-10-11
IIF 15 - Director → ME
(before 1992-10-11) ~ 1993-08-01
IIF 20 - Secretary → ME
12
Highfield Court Tollgate, Chandlers, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1992-10-11) ~ 1993-08-01
IIF 17 - Director → ME
(before 1992-10-11) ~ 1993-08-01
IIF 19 - Secretary → ME
13
TRISEC PROPERTIES LIMITED
- now 02148436 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1992-04-17) ~ 1993-08-01
IIF 8 - Director → ME
14
Hanberry & Co, 20 Peterborough Rd, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ 2024-01-21
IIF 12 - Director → ME
Person with significant control
2022-02-15 ~ 2024-01-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE