1
INTELLIGENT SOLUTION SYSTEMS LIMITED
- 2023-07-28
05546453INTELLIGENT SOLUTION SYSTEM LIMITED
- 2005-11-22
05546453 Unit 4 Orpheus House, Calleva Park, Aldermaston, Berkshire
Active Corporate (6 parents)
Officer
2005-08-25 ~ now
IIF 13 - Director → ME
2005-08-25 ~ 2010-10-08
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
2
Orpheus House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 15 - Director → ME
3
4 Orpheus House Calleva Park, Aldermaston, Reading
Active Corporate (6 parents)
Officer
(before 1991-09-19) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
EUROPEAN RENEWABLE ENERGY SERVICES GROUP LTD
- now 05175008S.M.C. ELECTRONICS GROUP LIMITED
- 2023-08-04
05175008 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Active Corporate (4 parents)
Officer
2004-07-10 ~ now
IIF 11 - Director → ME
2004-07-10 ~ 2010-10-08
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
EUROPEAN RENEWABLE ENERGY SERVICES LIMITED
- now 08130523 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Active Corporate (2 parents)
Officer
2012-07-04 ~ now
IIF 9 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
NETWORKING4SURE.COM LIMITED
- 2023-07-12
04151651 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Active Corporate (6 parents)
Officer
2001-02-01 ~ now
IIF 12 - Director → ME
2001-02-01 ~ 2010-10-08
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Orpheus House, Calleva Park, Aldermaston, Berkshire
Active Corporate (1 parent)
Officer
2010-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE