1
ASTRAL MANDALA FOUNDATION LIMITED
16702713 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ 2026-02-18
IIF 23 - Director → ME
Person with significant control
2025-09-08 ~ 2026-02-18
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ 2026-02-18
IIF 16 - Director → ME
3
THIRSTPOINT LIMITED - 2002-02-21
SUCCESSFUL INFORMATION LIMITED - 2001-12-05
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2023-12-18
IIF 25 - Director → ME
4
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-20 ~ now
IIF 18 - Director → ME
5
DAD WILL DO IT LIMITED
- 2010-01-31
06860914 10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 4 - Director → ME
6
10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2010-04-21 ~ dissolved
IIF 5 - Director → ME
7
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-27 ~ dissolved
IIF 3 - Director → ME
8
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-09-20 ~ 2022-08-26
IIF 21 - Director → ME
Person with significant control
2021-09-20 ~ 2022-08-26
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
Dutch Barn, High Town Green, Rattlesden, Suffolk
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2013-11-22
IIF 11 - Director → ME
11
7 Bower Road, Wrecclesham, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-26 ~ 2022-08-23
IIF 26 - Director → ME
12
INTEGRITY DEFENCE SOLUTIONS UK LIMITED
15987740 Knoll House, Knoll Road, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 17 - Director → ME
13
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 19 - Director → ME
2006-09-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-09-05 ~ 2013-05-13
IIF 13 - Director → ME
16
LOCKHEED MARTIN STASYS LIMITED
- 2007-01-02
02165702 Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Technology Park, Langstone, Hampshire, England
Dissolved Corporate (29 parents)
Officer
(before 1990-12-31) ~ 2007-04-05
IIF 15 - Director → ME
(before 1990-12-31) ~ 2003-01-20
IIF 29 - Secretary → ME
17
HMS (801) LIMITED - 2009-11-25
8 Melville Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2011-11-25 ~ 2012-07-25
IIF 8 - Director → ME
18
67-71 Shoreditch High Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-11-02 ~ 2011-06-27
IIF 12 - Director → ME
19
MOBILE ECOSYSTEM FORUM LTD
- now 04153382MOBILE ENTERTAINMENT FORUM - 2015-02-27
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (93 parents)
Officer
2017-02-27 ~ 2021-02-23
IIF 1 - Director → ME
20
MOBILE INTERACTIVE HORIZONS LIMITED
06987101 10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ dissolved
IIF 6 - Director → ME
21
39 South Street, Elgin, Moray
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ dissolved
IIF 14 - Director → ME
22
POD66 LIMITED - now
WANTATSHIRT LIMITED
- 2017-05-04
07124760BG T-SHIRTS LIMITED
- 2012-02-29
07124760 320 Garratt Lane, London, England
Active Corporate (10 parents)
Officer
2011-07-14 ~ 2017-03-21
IIF 7 - Director → ME
23
RAFFLEIT LIMITED - 2004-12-08
10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-02 ~ dissolved
IIF 2 - Director → ME
24
7 Bower Road, Wrecclesham, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ 2022-08-26
IIF 27 - Director → ME
25
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2012-06-26
IIF 10 - Director → ME
26
THE OPEN DIGITAL POLICY ORGANISATION LIMITED
07630198 10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 9 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 24 - Director → ME