1
AVID TECHNOLOGY EUROPE LIMITED
- now 02670844AVID TECHNOLOGY LIMITED - 1996-01-01
C/o B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, England
Active Corporate (35 parents)
Officer
2001-07-12 ~ 2008-10-20
IIF 4 - Director → ME
2
Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2001-07-12 ~ 2008-10-20
IIF 2 - Director → ME
3
CINRAM LOGISTICS UK LIMITED
- now 03360254Insolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2018-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09
THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
FCB 1234 LIMITED - 1997-05-16
2nd Floor 3 Lombard Street, London
Liquidation Corporate (35 parents)
Officer
2009-10-12 ~ 2013-05-31
IIF 9 - Director → ME
4
CINRAM OPERATIONS UK LIMITED
- now 03188592Insolvency (Case 1) In administration
Administration started on 2019-02-11
Administration ended on 2019-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-01
CINRAM UK LIMITED - 2007-03-01
HEXAGON 196 LIMITED - 1996-12-20
2nd Floor 3 Lombard Street, London
Liquidation Corporate (23 parents)
Officer
2009-10-12 ~ 2013-05-31
IIF 10 - Director → ME
5
FUTURE ELECTRONICS LIMITED
- now 02087867ALNERY NO. 571 LIMITED - 1987-07-07
Future House, The Glanty, Egham, Surrey
Active Corporate (20 parents)
Officer
1996-12-20 ~ 2001-04-06
IIF 5 - Director → ME
6
IABM - now
IABM LIMITED - 2014-09-08
THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS
- 2014-09-08
05262009 09195252THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED
- 2006-03-31
05262009 09195252HC NEWCO ONE LIMITED
- 2006-03-29
05262009BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (105 parents, 2 offsprings)
Officer
2006-02-01 ~ 2008-09-25
IIF 3 - Director → ME
7
PILLAR BUSINESS PARTNERS LTD
- now 08556957PILLAR BUSINESS PARTNERSHIP LTD
- 2013-07-09
08556957 40 Sandelswood End, Beaconsfield, Buckinghamshire
Active Corporate (1 parent)
Officer
2013-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
SPINLEASE LIMITED - 1995-02-10
C/o Avid Technology Europe Ltd, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2005-09-23 ~ 2008-10-20
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-25
Dissolved on 2010-08-17
Avid Technology Attn Legal, Department Pinewood Studios, Pinewood Road Iver Heath, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2006-07-28 ~ 2008-10-20
IIF 1 - Director → ME
10
4 Lollards Close, Amersham, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
40 Sandelswood End, Beaconsfield, Bucks, England
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ dissolved
IIF 7 - Director → ME