1
GWENFA PROPERTIES LIMITED - 2002-01-03
SILBURY 146 LIMITED - 1996-08-01
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-08-31 ~ 2016-10-13IIF 27 - director → ME
2012-08-31 ~ 2016-10-13IIF 9 - secretary → ME
2
WESSEX PRODUCTS LIMITED - 2008-09-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
2016-04-07 ~ 2016-04-15IIF 41 - director → ME
2013-08-28 ~ 2016-04-05IIF 39 - director → ME
2016-04-07 ~ 2016-04-15IIF 3 - secretary → ME
2013-08-28 ~ 2016-04-05IIF 4 - secretary → ME
3
C/o Gateley Wareing Llp, 1 Paternoster Square, LondonDissolved corporate (2 parents)
Officer
2010-04-20 ~ 2012-08-08IIF 45 - director → ME
4
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-08-31 ~ 2016-10-13IIF 30 - director → ME
2012-08-31 ~ 2016-10-13IIF 12 - secretary → ME
5
GIGAWAVE ANTENNAS LIMITED - 1994-07-01
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-08-31 ~ 2016-06-13IIF 36 - director → ME
2012-08-31 ~ 2016-06-13IIF 18 - secretary → ME
6
VISLINK COMMUNICATIONS LIMITED - 2017-12-14
ADVENT COMMUNICATIONS LIMITED - 2002-01-03
AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
PINESTRIPE LIMITED - 1985-11-04
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-08-31 ~ 2016-10-13IIF 28 - director → ME
2012-08-31 ~ 2016-10-13IIF 11 - secretary → ME
7
VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (2 parents, 4 offsprings)
Officer
2015-06-25 ~ 2015-06-26IIF 24 - director → ME
2015-06-15 ~ 2016-10-14IIF 42 - director → ME
2015-06-25 ~ 2016-10-13IIF 5 - secretary → ME
2015-06-15 ~ 2015-06-26IIF 7 - secretary → ME
8
VISLINK HOLDINGS LIMITED - 2017-12-14
VISLINK PROPERTIES LIMITED - 2001-01-10
VISLINK HOLDINGS LIMITED - 2000-12-07
VISLINK LIMITED - 2000-09-27
ELEQUIP LIMITED - 1999-10-22
PAGE SIGNALS LIMITED - 1994-04-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-08-31 ~ 2016-10-13IIF 29 - director → ME
2012-08-31 ~ 2016-10-13IIF 13 - secretary → ME
9
VISLINK INTERNATIONAL LIMITED - 2017-02-03
LINK RESEARCH LIMITED - 2010-07-07
CAPEWISE LIMITED - 1987-06-08
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (3 parents, 5 offsprings)
Officer
2012-08-31 ~ 2016-04-05IIF 33 - director → ME
2012-08-31 ~ 2016-04-05IIF 16 - secretary → ME
10
VISLINK TECHNOLOGY LIMITED - 2017-12-14
SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
MILTONDENE LIMITED - 1988-03-14
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-08-31 ~ 2016-06-13IIF 34 - director → ME
2012-08-31 ~ 2016-06-13IIF 15 - secretary → ME
11
CJM2 LIMITED - 2010-07-07
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-08-31 ~ 2016-10-13IIF 35 - director → ME
2012-08-31 ~ 2016-10-13IIF 17 - secretary → ME
12
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandCorporate (4 parents)
Officer
1997-06-28 ~ 1997-09-30IIF 1 - secretary → ME
13
63 VSQ LIMITED - 1998-07-30
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-08-31 ~ 2016-10-13IIF 31 - director → ME
2012-08-31 ~ 2016-10-13IIF 14 - secretary → ME
14
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandCorporate (5 parents, 2 offsprings)
Officer
1997-04-30 ~ 1997-09-30IIF 2 - secretary → ME
15
1 Occam Court, Surrey Research Park, Guildford, Surrey, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-8,147,817 GBP2023-01-01 ~ 2023-12-31
Officer
2023-07-28 ~ 2024-08-02IIF 25 - director → ME
16
ULOGISTICS LIMITED - 2007-06-04
PATTONAIR LOGISTICS LIMITED - 2002-07-22
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents)
Officer
1999-11-24 ~ 2007-03-31IIF 22 - director → ME
17
ULOGISTICS EUROPE LIMITED - 2007-06-04
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2006-05-12 ~ 2007-03-31IIF 23 - director → ME
18
PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 1 offspring)
Officer
1997-11-01 ~ 2007-03-31IIF 21 - director → ME
1997-11-01 ~ 2002-01-25IIF 6 - secretary → ME
19
VISLINK PLC - 2017-02-03
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (5 parents, 5 offsprings)
Officer
2012-08-09 ~ 2016-10-13IIF 32 - director → ME
2012-08-31 ~ 2016-10-13IIF 10 - secretary → ME
20
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-03-18 ~ 2016-10-13IIF 40 - director → ME
21
C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved corporate (2 parents)
Officer
2011-09-22 ~ 2012-08-08IIF 37 - director → ME
22
C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire, United KingdomDissolved corporate (2 parents)
Officer
2010-10-22 ~ 2012-08-08IIF 44 - director → ME
23
FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04
UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27
CORNMARE LIMITED - 1984-10-30
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2002-07-15 ~ 2007-03-31IIF 20 - director → ME
24
VICTORIA CARPET HOLDINGS PLC - 1997-07-15
Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandCorporate (8 parents, 15 offsprings)
Officer
2007-03-19 ~ 2012-08-08IIF 43 - director → ME
25
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandCorporate (4 parents)
Officer
1997-06-28 ~ 1997-09-30IIF 8 - secretary → ME
26
UMECO ACQUISITIONS 3 LIMITED - 2002-07-19
TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (3 parents)
Officer
2002-07-18 ~ 2007-03-31IIF 19 - director → ME