1
ADVANCED AUTONOMOUS SYSTEMS LIMITED
13444570 14 Old Queen Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ 2025-03-04
IIF 16 - Director → ME
3
ARCHAEOLOGY AND DEVELOPMENT FOUNDATION
- now 06429421ARCHAEOLOGIA AND DEVELOPMENT FOUNDATION - 2007-11-26
25 Brooks Mews, London
Active Corporate (4 parents)
Officer
2008-12-03 ~ 2011-12-31
IIF 1 - Secretary → ME
4
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-06 ~ 2011-11-19
IIF 2 - Secretary → ME
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-14 ~ 2011-11-19
IIF 7 - Secretary → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ 2011-11-19
IIF 8 - Secretary → ME
8
CORNICHE GLOBAL INVESTMENTS LIMITED
06193621 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2011-11-19
IIF 4 - Secretary → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2007-06-26 ~ 2011-11-19
IIF 6 - Secretary → ME
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ 2011-11-19
IIF 3 - Secretary → ME
11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-12 ~ 2011-11-19
IIF 5 - Secretary → ME
12
Suite 2 Atlantic Business Centre, 1 The Green, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
249 Chingford Mount Road, London, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Has significant influence or control → OE
14
Suite 2 Atlantic Business Centre, 1 The Green, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
15
14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
HDRONES - TD LIMITED
- 2017-11-06
09032493HH DRONES - TD LTD
- 2014-12-31
09032493 20 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2020-10-12
IIF 15 - Director → ME
18
249 Chingford Mount Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
SAUDI NEWS TODAY LIMITED
- 2011-06-02
07142287 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2011-11-19
IIF 9 - Secretary → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-17 ~ 2011-11-19
IIF 10 - Director → ME