1
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ now
IIF 17 - Director → ME
2020-02-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
3
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-26 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2013-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
6
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2006-10-18 ~ now
IIF 15 - Director → ME
2006-10-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
8
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2011-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE