1
ANTI COUNTERFEIT TECHNOLOGIES OLD LTD
- now 11935585ANTI COUNTERFEIT TECHNOLOGIES LTD
- 2020-10-14
11935585 22 South Audley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 23 - Director → ME
2
128 City Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
2017-03-22 ~ 2017-04-06
IIF 32 - Ownership of shares – 75% or more → OE
3
4385, 11335799: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2019-10-16
IIF 33 - Director → ME
4
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
5
145-157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ dissolved
IIF 40 - Director → ME
6
12 Easter Park Ferry Lane South, Rainham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-04 ~ now
IIF 28 - Director → ME
7
EXTENDED REALITY SCIENCES LIMITED
11752830 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (6 parents)
Person with significant control
2019-01-07 ~ 2020-06-19
IIF 46 - Has significant influence or control → OE
8
Unit 12 Easter Park, Ferry Lane South, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-14 ~ dissolved
IIF 31 - Director → ME
9
12 Easter Park Ferry Lane South, Rainham, Essex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-01-04 ~ dissolved
IIF 29 - Director → ME
10
HIGH IMPACT GLOBAL LIMITED - now
HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (5 parents)
Officer
2020-06-19 ~ 2020-06-19
IIF 26 - Director → ME
11
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2020-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2008-07-18
IIF 11 - Director → ME
2008-07-18 ~ 2009-10-01
IIF 10 - Secretary → ME
13
IONDALE BUSINESS CONSULTANCY SERVICES LIMITED
06638036 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-18
IIF 18 - Director → ME
2008-07-18 ~ 2009-07-04
IIF 3 - Secretary → ME
14
IONDALE BUSINESS TECHNOLOGY SOLUTIONS LIMITED
06638316 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-18
IIF 14 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 9 - Secretary → ME
15
IONDALE CONNECTED REAL ESTATE LIMITED
06645470 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2008-07-18
IIF 15 - Director → ME
2008-07-18 ~ 2009-07-12
IIF 6 - Secretary → ME
16
IONDALE ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
06638369 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-18
IIF 19 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 4 - Secretary → ME
17
IONDALE INDUSTRIAL TECHNOLOGY SOLUTIONS LIMITED
06638346 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-18
IIF 12 - Director → ME
2008-07-18 ~ 2009-07-04
IIF 1 - Secretary → ME
18
IONDALE NETWORK COMMUNICATIONS LIMITED
06645424 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2008-07-18
IIF 13 - Director → ME
2008-07-18 ~ 2009-10-01
IIF 2 - Secretary → ME
19
IONDALE PUBLIC TECHNOLOGY SOLUTIONS LIMITED
06638361 Unit 11 Loughton Business Centre, Langston Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-18
IIF 16 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 7 - Secretary → ME
20
IONDALE SOFTWARE DEVELOPMENT SOLUTIONS LIMITED
06638386 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-18
IIF 17 - Director → ME
2008-07-18 ~ dissolved
IIF 5 - Secretary → ME
21
IONDALE TECHNOLOGICAL SECURITY SERVICES LIMITED
06645392 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2008-07-18
IIF 20 - Director → ME
2008-07-18 ~ 2009-07-12
IIF 8 - Secretary → ME
22
KINFAUNS ROAD (BLOCK K) MANAGEMENT COMPANY LIMITED
02735100 02688575, 02735117, 02688572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Barnehurst Road, Bexleyheath, Kent
Active Corporate (21 parents)
Officer
1998-05-19 ~ 2007-10-01
IIF 21 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
SKS FINANCIAL TECHNOLOGIES LIMITED
10689168 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-14 during the appointment or period of control
Commencement of winding up on 2009-12-08 during the appointment or period of control
Conclusion of winding up on 2018-06-26 during the appointment or period of control
Dissolved on 2018-11-01 during the appointment or period of control
26 York Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ dissolved
IIF 22 - Director → ME
28
4385, 11511839: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ 2020-08-31
IIF 24 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-29
IIF 41 - Ownership of shares – 75% or more → OE
29
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (6 parents)
Officer
2020-11-30 ~ dissolved
IIF 30 - Director → ME
30
12 Easter Industrial Park, Ferry Lane South, Rainham, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-16 ~ now
IIF 34 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE