1
BMT HI-Q SYSTEMS LIMITED - 2009-09-17
HI-Q SYSTEMS LIMITED - 2008-10-03
PRINTEDGE LIMITED - 1990-08-13
One London Square, Cross Lanes, Guildford
Dissolved Corporate (20 parents)
Officer
2012-04-18 ~ 2015-09-30
IIF 5 - Director → ME
2
BRISTOL MANAGEMENT CENTRE LIMITED
02494060 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents)
Officer
2015-12-09 ~ 2024-01-11
IIF 6 - Director → ME
3
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 6b Whitefriars, Lewins Mead, Bristol, England
Active Corporate (10 parents)
Officer
2021-06-04 ~ 2023-10-13
IIF 9 - Director → ME
5
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-03-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Telstar House Mead Avenue, Houndstone Business Park, Yeovil, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 4 - Director → ME
8
2 Northside Wells Road, Chilcompton, Radstock, Avon, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 3 - Director → ME
9
AI LABS LTD - 2021-10-27
AI LABS GROUP LTD - 2021-02-27
IMFGAI LTD - 2019-04-02
Suite 4/5 Whitefriars Business Centre Suite 4/5 Whitefriars Business Centre, Lewins Mead, Bristol, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
10
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 14 - Director → ME
11
The Process Play Ltd, 55 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
12
Farlea Charlton Road, Holcombe, Radstock, England
Active Corporate (3 parents)
Officer
2024-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
IMD BRISTOL LIMITED
- 2021-12-01
09598071 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-08 ~ 2024-01-11
IIF 7 - Director → ME
14
IMD CONSULTANCY LIMITED
- 2021-12-01
09868414 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-02 ~ 2023-10-13
IIF 11 - Director → ME
15
VIMA GROUP CONSULTANCY LIMITED
- now 09697157 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-12-08 ~ 2023-10-13
IIF 8 - Director → ME
16
VIMA GROUP HOLDINGS LIMITED
- now 12086622IMD HOLDINGS LIMITED
- 2021-12-01
12086622DRAKE HOLDCO LIMITED
- 2019-11-04
12086622 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-02 ~ 2024-01-11
IIF 10 - Director → ME
17
VIMA GROUP SERVICES LIMITED
- now 09878903IMD TECHNOLOGY LIMITED
- 2021-12-01
09878903 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (9 parents)
Officer
2019-08-02 ~ 2023-10-13
IIF 12 - Director → ME