1
MATRIX DISPLAY SYSTEMS LIMITED - 2011-06-28
RSL (UK) LIMITED - 1991-10-22
RSL CREATIVE SERVICES LIMITED - 1991-08-02
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-07-01 ~ 2013-10-29IIF 10 - director → ME
2008-07-01 ~ 2013-10-29IIF 21 - secretary → ME
2
WESTBOURN FINANCIAL LIMITED - 2008-10-09
Europe House, Windmill Road, Sunbury-on-thames, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
1,292,000 GBP2022-12-31
Officer
2007-04-18 ~ 2013-10-29IIF 7 - director → ME
2007-04-18 ~ 2013-10-29IIF 24 - secretary → ME
3
UNICLA BIDCO LIMITED - 2012-09-11
Europe House, Windmill Road, Sunbury-on-thames, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,697,000 GBP2022-12-31
Officer
2012-07-04 ~ 2013-10-29IIF 16 - director → ME
4
AVM VISION LTD - 2014-08-12
UNICLA TOPCO LIMITED - 2012-09-11
Europe House, Windmill Road, Sunbury-on-thames, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
966,000 GBP2022-12-31
Officer
2012-07-04 ~ 2013-10-29IIF 17 - director → ME
5
AVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED - 2012-12-24
OFFERJOINT LIMITED - 2000-03-27
Europe House, 170 Windmill Road, Sunbury-on-thames, MiddlesexCorporate (3 parents, 3 offsprings)
Equity (Company account)
11,022,000 GBP2022-12-31
Officer
2007-04-18 ~ 2013-10-29IIF 9 - director → ME
2007-04-18 ~ 2013-10-29IIF 23 - secretary → ME
6
CALTOR LIMITED - 1994-06-20
Derek Stone/tony Helsby, 52 Hurricane Way, NorwichDissolved corporate (3 parents)
Officer
1997-10-15 ~ 2006-11-24IIF 18 - director → ME
2006-03-09 ~ 2006-11-24IIF 29 - secretary → ME
1998-12-09 ~ 2005-05-16IIF 27 - secretary → ME
7
PAVECLAIM LIMITED - 1984-09-05
Fluke, 52 Hurricane Way, NorwichCorporate (4 parents)
Officer
1997-10-15 ~ 2006-11-24IIF 19 - director → ME
2006-03-09 ~ 2006-11-24IIF 28 - secretary → ME
1998-12-09 ~ 2005-05-16IIF 26 - secretary → ME
8
64 Friar Street, Reading, EnglandCorporate (6 parents)
Equity (Company account)
547 GBP2023-12-31
Officer
2012-01-01 ~ 2016-09-30IIF 1 - director → ME
9
PEEK MEASUREMENT LIMITED - 2009-07-23
SARASOTA AUTOMATION LIMITED - 1992-06-03
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
1994-01-04 ~ 1995-11-01IIF 31 - director → ME
10
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-07-01 ~ 2013-10-29IIF 6 - director → ME
2008-07-01 ~ 2013-10-29IIF 25 - secretary → ME
11
IMPACT AUDIO VISUAL LIMITED - 2003-10-23
DE FACTO 404 LIMITED - 1995-03-23
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-12-03 ~ 2013-10-29IIF 4 - director → ME
2012-12-03 ~ 2013-10-29IIF 32 - secretary → ME
12
IMPACT EUROPE GROUP LTD - 2003-10-23
LANYFAX GROUP LIMITED - 2003-03-05
LANYFAX UK LIMITED - 1998-07-28
DE FACTO 380 LIMITED - 1995-01-30
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-12-03 ~ 2013-10-29IIF 11 - director → ME
2012-12-03 ~ 2013-10-29IIF 36 - secretary → ME
13
IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
MAR-COM GROUP LIMITED - 2002-01-16
GRACEHUT PLC - 1987-10-19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-12-03 ~ 2013-10-29IIF 12 - director → ME
2012-12-03 ~ 2013-10-29IIF 35 - secretary → ME
14
IMPACT EUROPE A V LTD. - 2003-10-22
IMPACT (SCOTLAND) LTD. - 2003-03-31
MAR-COM (SCOTLAND) LIMITED - 2001-12-24
Unit W6 Auld Bond Road, South Inveralmond, Perth, ScotlandDissolved corporate (2 parents)
Officer
2012-12-03 ~ 2013-10-29IIF 5 - director → ME
2012-12-03 ~ 2013-10-29IIF 33 - secretary → ME
15
IMPACT LEARNING SOLUTIONS LTD - 2005-08-30
MULTIMEDIA TRAINING LIMITED - 2001-12-28
MULTI-MEDIA TRAINING LIMITED - 1990-08-17
MULTI MEDIA TRAINING & PRESENTATIONS LIMITED - 1990-07-10
Europe House, 170 Windmill Road West, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2012-12-03 ~ 2013-10-29IIF 14 - director → ME
2012-12-03 ~ 2013-10-29IIF 37 - secretary → ME
16
MAR-COM SYSTEMS LIMITED - 2003-10-23
VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
COPYWRITE METHODS LIMITED - 1976-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2012-12-03 ~ 2013-10-29IIF 13 - director → ME
2012-12-03 ~ 2013-10-29IIF 34 - secretary → ME
17
SIMON PORTER & CO ACCOUNTANTS LTD - 2024-05-10
9 Greyfriars Road, Reading, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,524 GBP2024-03-31
Officer
2015-02-19 ~ 2020-08-07IIF 2 - director → ME
Person with significant control
2017-02-19 ~ 2020-08-07IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
FLOW CONTROLS LIMITED - 1977-12-31
Daniels Lane, Holmbush, St. Austell, CornwallCorporate (2 parents)
Equity (Company account)
-37,021 GBP2019-09-30
Officer
2000-02-03 ~ 2002-10-02IIF 3 - director → ME
2000-02-16 ~ 2002-10-02IIF 20 - secretary → ME
19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2013-10-29IIF 15 - director → ME
2011-03-31 ~ 2013-10-29IIF 38 - secretary → ME