1
ANTI COUNTERFEIT TECHNOLOGIES LIMITED
- now 12949425ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 16 - Director → ME
2
4385, 11335799: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 31 - Director → ME
3
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 4 - Director → ME
4
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 11 - Director → ME
5
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 10 - Director → ME
6
145-157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2012-09-12
IIF 39 - Director → ME
7
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 8 - Director → ME
8
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 17 - Director → ME
9
EXTENDED REALITY SCIENCES LIMITED
11752830 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (6 parents)
Officer
2021-08-26 ~ now
IIF 6 - Director → ME
10
HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
HIGH IMPACT OFFICE LIMITED - 2020-09-07
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (5 parents)
Officer
2021-08-26 ~ now
IIF 13 - Director → ME
11
HIGH IMPACT GLOBAL LIMITED - 2020-09-07
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2021-08-26 ~ dissolved
IIF 12 - Director → ME
12
HIGH IMPACT TECHNOLOGIES LIMITED
12908992 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 14 - Director → ME
13
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 30 - Director → ME
2008-07-14 ~ 2008-07-18
IIF 47 - Secretary → ME
14
IONDALE BUSINESS CONSULTANCY SERVICES LIMITED
06638036 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 29 - Director → ME
2008-07-04 ~ 2008-07-18
IIF 42 - Secretary → ME
15
IONDALE BUSINESS TECHNOLOGY SOLUTIONS LIMITED
06638316 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 25 - Director → ME
2008-07-04 ~ 2008-07-18
IIF 50 - Secretary → ME
16
IONDALE CONNECTED REAL ESTATE LIMITED
06645470 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 26 - Director → ME
2008-07-14 ~ 2008-07-18
IIF 45 - Secretary → ME
17
IONDALE ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
06638369 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 37 - Director → ME
2008-07-04 ~ 2008-07-18
IIF 49 - Secretary → ME
18
IONDALE INDUSTRIAL TECHNOLOGY SOLUTIONS LIMITED
06638346 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 24 - Director → ME
2008-07-04 ~ 2008-07-18
IIF 48 - Secretary → ME
19
IONDALE MIDSIZE BUSINESS TECHNOLOGY SOLUTIONS LIMITED
07570036 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 38 - Director → ME
20
IONDALE NETWORK COMMUNICATIONS LIMITED
06645424 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 28 - Director → ME
2008-07-14 ~ 2008-07-18
IIF 41 - Secretary → ME
21
IONDALE PUBLIC TECHNOLOGY SOLUTIONS LIMITED
06638361 Unit 11 Loughton Business Centre, Langston Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 27 - Director → ME
2008-07-04 ~ 2008-07-18
IIF 44 - Secretary → ME
22
IONDALE SMALL BUSINESS TECHNOLOGY SOLUTIONS LIMITED
07570168 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 40 - Director → ME
23
IONDALE SOFTWARE DEVELOPMENT SOLUTIONS LIMITED
06638386 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 23 - Director → ME
2008-07-04 ~ 2008-07-18
IIF 46 - Secretary → ME
24
IONDALE TECHNOLOGICAL SECURITY SERVICES LIMITED
06645392 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 36 - Director → ME
2008-07-14 ~ 2008-07-18
IIF 43 - Secretary → ME
25
Unit 11 Loughton Buisness Centre, 5 Langston Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ 2010-09-09
IIF 52 - Secretary → ME
26
MEDICAL TRACE TECHNOLOGIES LIMITED
12678626 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 9 - Director → ME
27
NEXT GENERATION PAYMENTS LIMITED
12677298 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 5 - Director → ME
28
ORGANIC TRACE TECHNOLOGIES LIMITED
12669881 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 18 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 7 - Director → ME
31
3 London Wall Buildings, London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
32
4385, 13878095 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 15 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-08
Conclusion of winding up on 2018-06-26
Dissolved on 2018-11-01
SHMEG LIMITED - 2007-08-29
26 York Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ 2009-11-11
IIF 35 - Director → ME
2008-07-03 ~ 2009-11-11
IIF 51 - Secretary → ME
35
4385, 11511839: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2021-08-26 ~ dissolved
IIF 3 - Director → ME
2018-08-10 ~ 2020-08-31
IIF 2 - Director → ME
Person with significant control
2018-10-29 ~ 2020-08-31
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
36
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 32 - Director → ME