1
FASTSCEPTRE LIMITED - 1984-04-17
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-17 ~ dissolved
IIF 13 - Director → ME
2
AVESCO PLC - 2016-12-23
NEW AVESCO PLC - 2004-02-18
APPLE197 PLC - 2003-12-23
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
Dissolved Corporate (16 parents)
Officer
2017-02-17 ~ dissolved
IIF 12 - Director → ME
3
AVESCO GROUP PLC - 2007-05-17
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-17 ~ 2024-08-12
IIF 11 - Director → ME
4
CHARTER BROADCAST LIMITED
- now 02594283PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2017-02-17 ~ dissolved
IIF 5 - Director → ME
5
CREATIVE TECHNOLOGY EME LIMITED
- now 05417688AVESCO HOLDINGS LIMITED - 2017-01-31
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (13 parents, 7 offsprings)
Officer
2017-02-17 ~ 2024-08-12
IIF 9 - Director → ME
6
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
AVESCO PLC - 2004-02-18
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
2017-02-17 ~ 2024-08-12
IIF 10 - Director → ME
7
CREATIVE TECHNOLOGY LIMITED
- now 02039109MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-02-17 ~ 2024-08-12
IIF 1 - Director → ME
8
DRIVELOG LIMITED - 2002-10-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (14 parents)
Officer
2017-02-17 ~ dissolved
IIF 7 - Director → ME
9
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
2017-02-17 ~ dissolved
IIF 14 - Director → ME
10
FOUNTAIN TELEVISION LIMITED
- now 04423882MEDAL PRODUCTIONS LIMITED - 2002-10-22
SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (21 parents)
Officer
2017-02-17 ~ 2024-08-12
IIF 8 - Director → ME
11
INVESTINMEDIA HOLDINGS LIMITED
- now 01807922INVESTINMEDIA LIMITED - 2004-02-18
AVESCO HOLDINGS LIMITED - 2003-12-12
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2017-02-17 ~ dissolved
IIF 6 - Director → ME
12
26 Fleetwood Road, Thornton Cleveleys, Blackpool, Lancashire
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23
MISTREL LIMITED - 2000-06-16
MARKETDATA LIMITED - 2000-05-03
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-02-17 ~ 2017-08-24
IIF 16 - Director → ME
14
MEDIA CONTROL (UK) LIMITED
- now 04160454MCL (MIDLANDS) LIMITED - 2001-04-05
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-02-17 ~ 2017-08-24
IIF 15 - Director → ME
15
9 Seatonville Road, Whitley Bay, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
NEP UK AND IRELAND GROUP LIMITED
- now 10482903 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (15 parents, 5 offsprings)
Officer
2018-02-26 ~ 2024-08-12
IIF 20 - Director → ME
17
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-26 ~ 2024-08-12
IIF 21 - Director → ME
18
QA SHELFCO LIMITED
- 2019-05-13
02720446PRESTEIGNE LIMITED - 2016-10-05
PRESTEIGNE CHARTER LIMITED - 2014-06-04
PRESTEIGNE LIMITED - 2008-04-25
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (19 parents)
Officer
2017-02-17 ~ 2024-08-12
IIF 2 - Director → ME
19
4 Penrith Avenue, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 27 - Director → ME
20
PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
PRESTEIGNE LIMITED - 2014-06-04
PRESTEIGNE CHARTER LIMITED - 2008-04-25
LEXIP LIMITED - 2008-04-09
PIXEL DISPLAYS LIMITED - 2000-04-26
AVESCO SCREENCO LIMITED - 1998-11-02
AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
LINTBAFF LIMITED - 1983-06-20
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (13 parents)
Officer
2017-02-17 ~ dissolved
IIF 18 - Director → ME
21
S G WILSON & SON (BUILDERS) LTD
04763871 29 Whitegate Drive 29 Whitegate Drive, Blackpool, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-01 ~ 2010-04-30
IIF 24 - Director → ME
22
FINEPLANE LIMITED - 1996-05-02
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-02-17 ~ dissolved
IIF 17 - Director → ME
23
AVESCO EXPORT LIMITED - 1990-09-18
HEARTMATTER LIMITED - 1986-02-04
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
2017-02-17 ~ dissolved
IIF 19 - Director → ME
24
MC 491 LIMITED - 2011-04-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (14 parents)
Officer
2017-09-27 ~ 2024-08-12
IIF 4 - Director → ME
25
THE WIRELESS WORKS (UK) LIMITED
04595426 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ 2024-08-12
IIF 3 - Director → ME
26
260 Southlands Road, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 23 - Director → ME
27
16 Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE