1
Unit 3 Birches Industrial Estate, East Grinstead, West Sussex, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-26 ~ 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
4
RETHINK TECHNOLOGY SOLUTIONS LTD
16540379 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
3 Blacklands Crescent, Forest Row, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 7 - Director → ME
6
INNOVA MEDIA AGENCY LTD
- 2024-11-04
15503709 3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 13 - Director → ME
7
SHADOW PROJECT MANAGEMENT LTD
- 2024-11-04
14814338 3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-19 ~ 2024-09-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Kipling Way, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-09 ~ dissolved
IIF 9 - Director → ME
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE