1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHA ALGORITHMS SOFTWARE SOLUTIONS LTD
15965208 4385, 15965208 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-12-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Ground Floor, 2 Woodberry Grove, London, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2020-01-01
IIF 3 - Director → ME
Person with significant control
2018-10-29 ~ 2020-01-01
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
5
30th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-04-05
IIF 4 - Director → ME
6
2b Arlington Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
S2A POWER LIMITED - now
8b Horn Lane, Acton, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ 2013-08-09
IIF 1 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
38 Netherfield Gardens, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 11 - Secretary → ME
10
38 Netherfield Gardens, Barking, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ 2020-04-25
IIF 9 - Director → ME
Person with significant control
2019-05-07 ~ 2020-09-21
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE