1
AGE EXCHANGE THEATRE TRUST LIMITED
- 2017-02-02
01929724 11 Blackheath Village, Blackheath, London
Active Corporate (63 parents)
Officer
2014-04-29 ~ 2018-06-14
IIF 17 - Director → ME
2
4th Floor 220 Queenstown Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-22 ~ 2006-10-09
IIF 12 - Director → ME
3
Inter-church House, 35-41 Lower Marsh, London
Active Corporate (77 parents)
Officer
2004-07-15 ~ 2013-10-15
IIF 15 - Director → ME
4
CHRISTIAN AID TRADING LIMITED
- now 01001742CHRISTIAN AID LIMITED - 2004-06-28
Inter Church House 35-41 Lower Marsh, Waterloo, London
Active Corporate (19 parents)
Officer
2005-11-09 ~ 2008-09-11
IIF 5 - Director → ME
5
MEDIWAVE DIGITAL (UK) LIMITED
- 2025-07-15
11643937MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED
- 2024-02-19
11643937 Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, England
Active Corporate (1 parent)
Officer
2018-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-26 ~ 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
6
CRITERION SOFTWARE GROUP LIMITED
- now 02464484CRITERION SOFTWARE LIMITED
- 2002-02-20
02464484RAPID 9562 LIMITED - 1993-07-21
Onslow House, Onslow Street, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1995-12-01 ~ 2004-02-16
IIF 21 - Secretary → ME
7
CRITERION SOFTWARE INTERNATIONAL LIMITED
- now 04330854NEWINCCO 123 LIMITED
- 2002-02-20
04330854 Onslow House, Onslow Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2002-01-02 ~ 2004-02-16
IIF 23 - Secretary → ME
8
CRITERION SOFTWARE LIMITED
- now 04330852NEWINCCO 122 LIMITED
- 2002-02-20
04330852 Onslow House, Onslow Street, Guildford, Surrey
Active Corporate (22 parents)
Officer
2002-01-02 ~ 2004-02-16
IIF 24 - Secretary → ME
9
DREAM REALITY INTERACTIVE LIMITED
- now 10530804DRDR GAMES LIMITED
- 2017-03-01
10530804 C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-17 ~ 2024-12-11
IIF 19 - Director → ME
10
C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2024-12-11
IIF 16 - Director → ME
11
37 Montagu Square, London, England
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 8 - Director → ME
12
Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, England
Active Corporate (1 parent)
Officer
2009-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
MINDWAVE VENTURES LIMITED
- now 09230086 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2015-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Epic House, 128 Fulwell Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 18 - Director → ME
15
PREMIER HEALTH GROUP LIMITED
- now 01135243ACSIS JEWELLERY P L C - 1988-01-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-08-27 ~ 1994-01-31
IIF 11 - Director → ME
16
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (5 parents)
Officer
2003-03-31 ~ now
IIF 22 - Secretary → ME
17
Fora, 241 Southwark Bridge Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-02-06 ~ now
IIF 9 - Director → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ 2005-12-31
IIF 25 - Secretary → ME
19
4a Whitehorse Mews, 37 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 14 - Director → ME
20
THAMES POLYTECHNIC(THE) - 1992-06-25
Old Royal Naval College, Park Row, Greenwich, London
Active Corporate (161 parents, 3 offsprings)
Officer
2016-09-01 ~ 2018-07-02
IIF 20 - Director → ME
21
Nathans, Epic House, 128 Fulwell Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2015-03-27 ~ dissolved
IIF 13 - Director → ME
22
VOLUNTARY SERVICE ASSOCIATION LTD - now
FOREST HILL & SYDENHAM VOLUNTARY SERVICE ASSOCIATION LIMITED
- 2012-06-19
01131214FOREST HILL ADVICE CENTRE (CITIZENS ADVICE BUREAU) LIMITED - 1984-05-17
Leemore Centre, 29 - 39 Clarendon Rise Clarendon Rise, London, England
Dissolved Corporate (75 parents)
Officer
1994-07-28 ~ 1998-06-25
IIF 10 - Director → ME