1
Norley Cottage Norley Lane, Tormarton, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Playhatch House, Playhatch, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Norley Cottage Norley Lane, Tormarton, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
ULTIMATE VISUAL IMAGE (WESTERN) LIMITED - 2006-01-09
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (2 parents)
Equity (Company account)
131,367 GBP2020-11-30
Officer
2006-01-12 ~ now
IIF 17 - Secretary → ME
5
Norley Cottage Norley Lane, Tormarton, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Drewitt House, 865 Ringwood Road, Bournemouth
Dissolved Corporate (4 parents)
Equity (Company account)
178,047 GBP2020-06-07
Officer
2009-01-06 ~ dissolved
IIF 21 - Secretary → ME
7
16 Manor Way, Chipping Sodbury, Bristol, South Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-229,417 GBP2025-02-28
Officer
2020-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Playhatch House, Playhatch, Reading, England
Active Corporate (2 parents)
Equity (Company account)
6,321 GBP2024-08-31
Officer
2019-08-09 ~ now
IIF 9 - Director → ME
9
Norley Cottage Norley Lane, Tormarton, Badminton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE