1
15 Mayfield Road, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
15 Mayfield Road, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
15 Mayfield Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolvedIIF 17 - LLP Designated Member → ME
4
15 Mayfield Road, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
18 Forest Dean, Ancells Farm, Fleet, Hampshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-376 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
6
15 Mayfield Road, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 8 - Director → ME
7
15 Mayfield Road Mayfield Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
15 Mayfield Road, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolvedIIF 3 - Director → ME
2017-03-03 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 26 - Has significant influence or control → OE
9
15 Mayfield Road, FarnboroughDissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolvedIIF 16 - LLP Designated Member → ME
10
15 Mayfield Road, Farnborough, HampshireDissolved Corporate (2 parents)
Equity (Company account)
28,340 GBP2018-12-31
Officer
2014-12-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
11
15 Mayfield Road, Farnborough, HampshireDissolved Corporate (1 parent)
Equity (Company account)
3,100 GBP2018-02-28
Officer
2014-02-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
12
15 Mayfield Road, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-05-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
13
SCORPION DIGITAL SECURITY LTD - 2017-04-04
15 Mayfield Road, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
14
SCORPION IT GROUP LTD - 2016-03-21
15 Mayfield Road, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2015-04-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
15
15 Mayfield Road, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
16
15 Mayfield Road, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
17
HIGHAX GROUP LTD - 2016-07-13
15 Mayfield Road, Farnborough, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
18
15 Mayfield Road, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-02-28
Officer
2015-02-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE