1
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
2024-04-10 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-04-10 ~ now
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
2
Innovation House Innovation House, Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 1 - Director → ME
2025-08-27 ~ now
IIF 14 - Secretary → ME
Person with significant control
2025-08-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Innovation House Innovation House, Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
2024-10-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-10-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Innovation House Innovation House, Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
2024-10-18 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-10-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Innovation House Innovation House, Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
2024-10-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
TIDE MASTER TECHNOLOGIES LIMITED
16661395 Innovation House Innovation House, Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
2025-08-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 7 - Director → ME