1
C/o The Mak Practice Chiltlee Manor, Haslemere Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ 2017-02-10
IIF 21 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Hunts Hill Cottages, Wittersham, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2020-12-22
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-09-25 ~ 2020-12-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 12 - Director → ME
2020-04-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-04-14 ~ 2025-08-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEEP LIGHT INTELLIGENCE LIMITED
- now 10163708FORTREUS TECHNOLOGIES LIMITED
- 2017-10-13
10163708 5 Watchoak Business Centre, Chain Lane, Battle, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
5
INFORMATION TECHNOLOGY TEAM LIMITED
- now 04245824I T T EUROPE LIMITED
- 2006-02-20
04245824 Shipleys Llp, 100 Orange Street, Po Box 60317, London
Dissolved Corporate (14 parents)
Officer
2001-07-06 ~ dissolved
IIF 23 - Director → ME
6
Shipleys Llp, Po Box 60317 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ dissolved
IIF 27 - Director → ME
7
ITT SUPPORT SERVICES LIMITED
- 2006-03-08
04844608 Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ dissolved
IIF 24 - Director → ME
8
MANAGED SERVICES CENTRE LIMITED
- now 06555769ESOURCE MANAGED SERVICES LIMITED
- 2009-05-19
06555769ITG ENTERPRISE SERVICES LIMITED
- 2009-03-16
06555769 Michael Crookes, Suite 2 W & D Offices, Conghurst Lane, Hawkhurst, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ 2011-12-05
IIF 26 - Director → ME
9
SCORPION GLOBAL LIMITED
- 2019-08-07
11736703 2 Hunts Hill Cottages, Wittersham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ 2019-09-20
IIF 13 - Director → ME
2019-11-18 ~ dissolved
IIF 25 - Director → ME
2018-12-20 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 15 - Director → ME
2021-04-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
TDG CYBER EDUCATE LIMITED
- now 11145758TDG EDUCATE LIMITED
- 2018-06-22
11145758 5 Funtley Court, Funtley Hill, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2019-08-01
IIF 18 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Funtley Court, Funtley Hill, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2019-08-01
IIF 20 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Funtley Court, Funtley Hill, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2019-08-01
IIF 19 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Funtley Court, Funtley Hill, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2019-08-01
IIF 17 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
TDG CYBER SECURITY LIMITED
- 2019-02-05
08934834GST DISTRIBUTION LIMITED
- 2016-10-14
08934834 5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-04 ~ 2019-08-01
IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 2 - Has significant influence or control → OE