1
Hillersdon, Hervines Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 21 - Director → ME
2019-02-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ 2009-09-23
IIF 7 - Secretary → ME
3
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2009-03-25 ~ 2009-09-23
IIF 2 - Secretary → ME
4
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-25 ~ 2009-09-23
IIF 5 - Secretary → ME
5
FAMILY ONLINE SAFETY INSTITUTE - now
INTERNET CONTENT RATING ASSOCIATION
- 2007-03-14
03741770 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (131 parents)
Officer
2000-04-01 ~ 2001-12-31
IIF 16 - Director → ME
6
GRESHAM SENSOR TECHNOLOGY LIMITED
- now 03014369CHARDEEM LIMITED - 1995-02-13
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (15 parents)
Officer
2009-03-25 ~ 2009-09-23
IIF 4 - Secretary → ME
7
IMIMOBILE INTERNATIONAL LIMITED - now
WIN LIMITED - 2016-12-13
WIN LIMITED - 2004-09-30
NEWINCCO 378 LIMITED - 2004-08-18
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-08-01 ~ 2009-01-29
IIF 14 - Secretary → ME
8
Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
1996-06-08 ~ 1996-09-27
IIF 17 - Director → ME
9
Hillersdon, Hervines Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ now
IIF 23 - Director → ME
10
52 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 2nd Floor, Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-04-27 ~ 2012-09-25
IIF 25 - Director → ME
12
POCKET LOTTO LIMITED - 2003-01-30
BETSAND LTD - 2002-11-25
Bridge House, London Bridge, London
Dissolved Corporate (9 parents)
Officer
2008-01-18 ~ 2009-01-29
IIF 26 - Director → ME
2008-01-18 ~ 2009-01-29
IIF 13 - Secretary → ME
13
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2009-01-29
IIF 27 - Director → ME
2008-01-18 ~ 2009-01-29
IIF 12 - Secretary → ME
14
3HREE COMMUNICATIONS LTD - 2002-09-30
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2008-02-05 ~ 2009-01-29
IIF 24 - Director → ME
2008-02-05 ~ 2009-01-29
IIF 9 - Secretary → ME
15
RAW COMMUNICATIONS LIMITED
- now 03475050TOOLEQUAL LIMITED - 1998-01-28
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2001-11-15 ~ 2002-04-18
IIF 15 - Secretary → ME
16
RAYSPEC LIMITED - now
SGX SENSORTECH (MA) LIMITED - 2016-10-18
SGX SCIENTIFIC LIMITED - 2012-06-18
E2V SCIENTIFIC INSTRUMENTS LIMITED
- 2012-05-24
03449630GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30
ALLUNIT LIMITED - 1997-12-22
1, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (35 parents)
Officer
2009-03-25 ~ 2009-09-23
IIF 3 - Secretary → ME
17
Hillersdon, Hervines Road, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2002-02-21 ~ now
IIF 22 - Director → ME
2002-02-21 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24
03212199 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2006-08-01 ~ 2009-01-29
IIF 1 - Secretary → ME
19
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED - now
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
- 2017-03-29
06001141 106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (12 parents)
Officer
2009-03-25 ~ 2009-09-23
IIF 8 - Secretary → ME
20
TELEDYNE E2V LIMITED - now
TELEDYNE E2V PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2009-03-25 ~ 2009-09-23
IIF 10 - Secretary → ME
21
TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (33 parents, 3 offsprings)
Officer
2009-03-25 ~ 2009-09-23
IIF 6 - Secretary → ME
22
Hillersdon, Hervines Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 18 - Secretary → ME