1
ARTIVE CORPORATION LTD
- 2023-03-17
13716898 326 Neasden Lane, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-07-01 ~ 2018-12-31
IIF 15 - Director → ME
2018-06-30 ~ 2018-06-30
IIF 14 - Director → ME
2015-10-31 ~ 2017-01-01
IIF 18 - Director → ME
3
ESTIMAX LTD - now
RYBACKI GROUP LTD - 2015-08-10
7a Fulham Broadway, Flat 3, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-31 ~ 2018-06-30
IIF 25 - Director → ME
2015-11-15 ~ 2017-01-01
IIF 21 - Director → ME
Person with significant control
2017-06-30 ~ 2018-12-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
ESTIMAX LTD - now
7a Fulham Broadway, Flat 5, London, England
Active Corporate (4 parents)
Officer
2015-11-15 ~ 2018-06-30
IIF 13 - Director → ME
5
NETIZEN CORPORATION LTD - now
326 Neasden Lane, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-12-31 ~ 2022-03-31
IIF 10 - Director → ME
6
NEWPORT NETWORKS LTD - now
17 Churchill Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-01-03 ~ 2019-09-30
IIF 19 - Director → ME
2019-11-15 ~ 2021-12-31
IIF 11 - Director → ME
Person with significant control
2019-01-03 ~ 2019-09-30
IIF 5 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2020-12-31
IIF 1 - Ownership of shares – 75% or more → OE
7
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2015-10-31 ~ 2018-06-30
IIF 17 - Director → ME
8
RYBACKI SYSTEMS SHARED SERVICES LTD
- now 07606781CENTRALVET LTD - 2015-02-09
EAST INDIA VENTURES LTD - 2013-06-25
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-01 ~ 2019-12-31
IIF 16 - Director → ME
2017-03-31 ~ 2018-06-30
IIF 24 - Director → ME
Person with significant control
2017-03-31 ~ 2019-12-31
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
9
SWANSEA INFORMATION SYSTEMS LTD - now
TECHNITY LTD - 2022-01-14
INVENTRONIQ LTD - 2021-10-12
17 Churchill Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-01-02 ~ 2019-09-30
IIF 20 - Director → ME
Person with significant control
2019-01-02 ~ 2019-09-30
IIF 7 - Ownership of shares – 75% or more → OE
10
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-10-31 ~ 2018-12-31
IIF 22 - Director → ME
2015-07-02 ~ 2015-08-21
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-31
IIF 8 - Has significant influence or control → OE
11
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-15 ~ 2023-10-15
IIF 9 - Director → ME
Person with significant control
2020-10-15 ~ 2023-12-31
IIF 3 - Ownership of shares – 75% or more → OE