1
7 Church Street, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Director → ME
2016-01-01 ~ dissolved
IIF 23 - Secretary → ME
2
QUORUM 0001 LIMITED - 2001-06-06
The Orchard Elvetham Lane, Elvetham, Hook, England
Active Corporate (13 parents)
Officer
2006-05-16 ~ 2022-01-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
DTCONFERENCING LIMITED
- 2015-09-23
06658385 The Orchard Elvetham Lane, Elvetham, Hook, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-29 ~ 2015-08-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
VERIFICATION SOLUTIONS LIMITED - 2017-08-07
Unit 1 Walton Lodge, 374 Coldharbour Lane, London, England
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2024-04-11
IIF 14 - Director → ME
5
EFFECTIVE MOBILITY INTELLIGENCE LIMITED
11311484 Studio 1, The Glove Factory, Brook Lane, Holt, Trowbridge, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
The Orchard Elvetham Lane, Elvetham, Hook, England
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
The Maltings, St. Johns Walk, Harlow, England
Active Corporate (33 parents)
Officer
2020-04-01 ~ now
IIF 9 - Director → ME
9
Studio 1, The Glove Factory, Brook Lane, Holt, Trowbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wiilow Haven Loddon Drive, Wargrave, Reading, England
Active Corporate (2 parents)
Officer
2011-01-01 ~ now
IIF 8 - Director → ME
2010-07-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
RAPID HOLDINGS PLC - 1996-08-12
RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
3 Coldbath Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-03-28 ~ 2008-12-24
IIF 16 - Director → ME
12
3rd Floor Chancery House St, Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
13
Studio 1, The Glove Factory, Brook Lane, Holt, Trowbridge, England
Active Corporate (10 parents)
Officer
2010-10-11 ~ now
IIF 7 - Director → ME
2010-10-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
UBIQUITY SOFTWARE SOLUTIONS LIMITED
09948148 67 High Street Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 12 - Director → ME