1
Winterpick, Warren Road, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 44 - Director → ME
2
Winterpick, Warren Road, Crowborough, England
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ 2018-10-22
IIF 36 - Director → ME
2017-01-23 ~ 2018-10-22
IIF 6 - Secretary → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 64 - Has significant influence or control → OE
3
Winterpick, Warren Road, Crowborough, England
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
4
Winterpick, Knowle Park, Warren Road, Crowborough, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 60 - Has significant influence or control → OE
5
CHINESE WHISPERS LIMITED
- 2002-09-19
02328376 Winterpick, Warren Road, Crowborough, England
Active Corporate (2 parents, 6 offsprings)
Officer
~ now
IIF 22 - Director → ME
1994-09-09 ~ 2018-12-13
IIF 1 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
6
BENTLEY TECHNOLOGY AND SOFTWARE DEVELOPMENT LIMITED
- 2021-11-18
10612809INX SYSTEMS LIMITED
- 2020-12-08
10612809ADMINISTRATION AND MANAGEMENT LIMITED
- 2017-12-13
10612809 Winterpick, Warren Road, Crowborough, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 72 - Has significant influence or control → OE
7
Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 30 - Director → ME
8
Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
CONNECTAIR TECHNOLOGIES LIMITED
07868077 Charlton House, Church Road, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-12-20
IIF 53 - Director → ME
10
115 Eastbourne Mews, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-15 ~ 2018-12-13
IIF 43 - Director → ME
2016-07-15 ~ 2018-12-13
IIF 7 - Secretary → ME
Person with significant control
2016-07-15 ~ 2017-02-12
IIF 68 - Has significant influence or control → OE
11
ENVIRONMENTAL QUALITY INTELLIGENCE LIMITED - now
ENVIRONMENTAL QUALITY SQUARED LIMITED
- 2014-12-03
06720168 Stone Lea Badsworth Court, Badsworth, Pontefract, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-02-12 ~ 2010-09-01
IIF 11 - Director → ME
12
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-08-31
IIF 52 - Director → ME
13
Winterpick, Warren Road, Crowborough, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
14
1 Renelagh Garden Mansions, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ 2018-09-30
IIF 39 - Director → ME
2016-08-22 ~ 2018-09-30
IIF 16 - Secretary → ME
Person with significant control
2016-08-22 ~ 2018-10-31
IIF 69 - Has significant influence or control → OE
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-21 ~ 2018-12-01
IIF 24 - Director → ME
2016-06-21 ~ 2016-11-22
IIF 15 - Secretary → ME
16
115 Eastbourne Mews, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-12 ~ 2018-12-01
IIF 29 - Director → ME
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-13 ~ 2018-12-01
IIF 32 - Director → ME
2016-05-13 ~ 2016-11-23
IIF 12 - Secretary → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-29 ~ 2018-12-01
IIF 33 - Director → ME
2015-12-29 ~ 2016-11-22
IIF 5 - Secretary → ME
19
1 Renelagh Garden Mansions, London, England
Active Corporate (2 parents)
Officer
2016-03-21 ~ 2017-05-31
IIF 56 - Director → ME
20
MANDATE MEDIA LIMITED
- 2018-02-27
11166094 20 Addisland Court Holland Villas Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ 2018-05-31
IIF 34 - Director → ME
Person with significant control
2018-01-23 ~ 2018-10-01
IIF 73 - Has significant influence or control → OE
21
Winterpick, Warren Road, Crowborough, England
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ 2018-12-23
IIF 38 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 65 - Has significant influence or control → OE
22
Winterpick, Knowle Park, Warren Road, Crowborough, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 59 - Has significant influence or control → OE
23
Winterpick, Warren Road, Crowborough
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
24
INX DIGITAL ASSETS UK LIMITED
- now 11392673BENTLEY BROKERS LIMITED
- 2021-06-16
11392673 Winterpick, Warren Road, Crowborough, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 25 - Director → ME
2021-02-09 ~ 2021-06-30
IIF 19 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 71 - Has significant influence or control → OE
25
Winterpick, Warren Road, Crowborough, England
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 42 - Director → ME
2015-09-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
26
KENT INVICTA CHAMBER OF COMMERCE INDUSTRY AND ENTERPRISE LIMITED - now
ASHFORD (KENT) CHAMBER OF COMMERCE, INDUSTRY AND ENTERPRISE LIMITED - 2005-10-27
Ashford Business Point, Waterbrook Avenue Sevington, Ashford, Kent
Active Corporate (81 parents, 1 offspring)
Officer
1997-08-28 ~ 1998-06-25
IIF 2 - Director → ME
27
Flat 7 70 Duke Street, London, England
Active Corporate (6 parents)
Officer
2016-09-13 ~ 2017-03-31
IIF 51 - Director → ME
28
4385, 11333199 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-12-13
IIF 41 - Director → ME
2020-07-22 ~ 2020-09-18
IIF 17 - Secretary → ME
Person with significant control
2018-04-27 ~ 2018-09-22
IIF 70 - Has significant influence or control → OE
29
RECRUITMENT INNOVATIONS LIMITED
07994106 Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 31 - Director → ME
30
Winterpick, Warren Road, Crowborough, England
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ 2018-12-23
IIF 40 - Director → ME
2016-07-15 ~ 2018-12-08
IIF 4 - Secretary → ME
31
Winterpick, Crowborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-15 ~ 2022-11-01
IIF 27 - Director → ME
2023-01-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-09-15 ~ 2022-11-01
IIF 58 - Has significant influence or control → OE
32
Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 28 - Director → ME
33
STEVENS, PEARSONS, ATHERTON, CROSSLEY AND ELDERFIELD LIMITED
07853521 Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 54 - Director → ME
34
THE CREATIVE DEPARTMENT LIMITED
06952103 Lee House Town Street, Upwell, Wisbech, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 57 - Director → ME
35
VELOCITY TECHNOLOGY SOLUTIONS UK II LTD - now
TITAN TECHNOLOGY PARTNERS EUROPE LIMITED
- 2015-01-12
06513046 C/o Business Control Ltd Red Lion Yard, Frome Road, Bath, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-02-25 ~ 2009-02-04
IIF 10 - Director → ME
2008-02-25 ~ 2009-02-04
IIF 9 - Secretary → ME
36
Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2023-01-31
IIF 48 - Director → ME
2021-07-20 ~ 2023-01-31
IIF 13 - Secretary → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
37
85 Alwyn Road, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2019-06-20
IIF 47 - Director → ME
2021-08-17 ~ 2021-08-17
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-20
IIF 62 - Ownership of shares – 75% or more → OE
38
Winterpick, Warren Road, Crowborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
2015-06-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
39
Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2023-01-31
IIF 49 - Director → ME
2021-07-20 ~ 2022-07-25
IIF 14 - Secretary → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 55 - Director → ME