1
40 Church Lane, Sarratt, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2016-06-02
IIF 9 - Director → ME
2
AUREUS SECURE HOSTING LTD
- now 07081233 6 Keppel Place, Stoke, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-19
IIF 24 - Has significant influence or control → OE
3
6 Keppel Place, Plymouth
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 8 - Director → ME
4
6 Keppel Place, Plymouth
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 6 - Director → ME
5
6 Keppel Place, Stoke Plymouth, Devon
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2007-02-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-16 ~ 2019-02-14
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-04-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
6 Keppel Place, Stoke, Plymouth, Devon
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-16 ~ now
IIF 3 - Director → ME
2008-04-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Keppel Place, Stoke, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Keppel Place, Stoke, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
6 Keppel Place, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2017-12-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-02-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
6 Keppel Place, Plymouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 6 Keppel Place, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
6 Keppel Place, Stoke Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
13
6 Keppel Place, Stoke Plymouth, Devon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-16 ~ 2019-02-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-09-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
14
6 Keppel Place, Plymouth
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 7 - Director → ME