1
ADVANCED POWER CONVERSION LIMITED - now
Unit 5 & 6 Heron Avenue, Wickford, Essex, England
Dissolved Corporate (13 parents)
Officer
1998-07-17 ~ 2001-07-04
IIF 12 - Director → ME
1998-07-08 ~ 2001-07-04
IIF 13 - Secretary → ME
2
CREATEREGION LIMITED - 2001-08-22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2006-01-19 ~ 2013-03-25
IIF 14 - Secretary → ME
3
DEVONHURST MANAGEMENT (FLATS) LIMITED
02253415 3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (38 parents)
Officer
1994-01-14 ~ 1996-05-28
IIF 21 - Director → ME
4
DEXDINE LIMITED - 1991-10-15
Office 033 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (7 parents)
Officer
2005-04-26 ~ 2025-05-06
IIF 15 - Secretary → ME
5
IPR INVESTMENT LIMITED - 1996-08-27
HEXAGON 155 LIMITED - 1992-09-11
I P R House 37 Guildford Road, Lightwater, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
1998-05-01 ~ now
IIF 8 - Director → ME
1998-05-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CORPVENTURE LIMITED
- 2015-06-10
06407539 Ipr House, 37 Guildford Road, Lightwater, Surrey
Active Corporate (5 parents)
Officer
2008-11-14 ~ now
IIF 6 - Director → ME
2007-10-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-10-09 ~ now
IIF 2 - Has significant influence or control → OE
7
Ipr House, 37 Guildford Road, Lightwater, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 10 - Director → ME
2006-08-03 ~ dissolved
IIF 16 - Secretary → ME
8
Unit 3 Regents Court, South Way, Andover, Hampshire
Active Corporate (16 parents)
Officer
2006-03-21 ~ 2015-11-30
IIF 11 - Director → ME
2006-03-21 ~ 2015-11-30
IIF 17 - Secretary → ME
9
POWERSTAX LTD - now
POWERSTAX PUBLIC LIMITED COMPANY - 2015-04-01
TT POWER LIMITED - 1992-06-11
Unit 5 & 6 Heron Avenue, Wickford, Essex, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-04-14 ~ 2001-01-01
IIF 22 - Secretary → ME
10
IPCOBRANDER LIMITED
- 2007-02-06
03231887LIGHTWATER PROPERTIES LIMITED
- 2006-03-28
03231887LIGHTWATER TECHNOLOGIES LIMITED
- 2006-01-05
03231887IPR INDUSTRIES LIMITED - 1996-08-27
Ipr House, 37 Guildford Road, Lightwater, Surrey
Active Corporate (4 parents)
Officer
1999-11-29 ~ now
IIF 9 - Director → ME
1999-11-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
RADIO DESIGN LIMITED
- 2004-12-24
03044280MARELCO LIMITED - 1999-06-22
Ipr House, 37 Guildford Road, Lightwater, Surrey
Active Corporate (3 parents)
Officer
1999-11-29 ~ now
IIF 7 - Director → ME
1999-11-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE