1
ACS-APT COMPUTER SYSTEMS LIMITED
02447522 Unit 22, Empire Centre, Imperial Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2000-10-01 ~ 2006-04-30
IIF 19 - Director → ME
2
ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED
- now 15519196ALLIED IDENTITY (UK) LTD
- 2025-03-12
15519196 21, C/o Twin Technology, Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
TRIMLEY ESTATES LIMITED
- 2020-05-22
12036233 21 Station Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2019-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
ETHNIC MINORITY BUSINESS GROUP LIMITED
05546582 137 Cassiobury Drive, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2022-04-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EU SUSTAINABLE PROJECT GROUP LTD
13447088 21 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
21 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2020-10-12 ~ now
IIF 2 - Director → ME
7
21 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ 2026-02-01
IIF 14 - Director → ME
Person with significant control
2021-08-19 ~ 2023-08-30
IIF 28 - Ownership of shares – 75% or more → OE
8
116 The Harebreaks, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2012-08-07
IIF 15 - Director → ME
2010-05-14 ~ 2012-08-07
IIF 22 - Secretary → ME
9
PORTCULLIS DIGITAL LIMITED
- now 10339130PORTCULLIS DIGITAL SERVICES LIMITED - 2016-10-04
Ground Floor (st Albans Rd Wing), 21 Station Road, Watford, England
Active Corporate (5 parents)
Officer
2019-03-15 ~ 2022-10-11
IIF 5 - Director → ME
10
PORTCULLIS HOLDINGS LIMITED
- now 08820663PORTCULLIS GROUP LTD - 2015-07-14
PORTCULLIS B FOR B LIMITED - 2015-02-09
BACCONIST LIMITED - 2015-01-19
Dale House Warren Lane, Woolpit, Bury St. Edmunds, England
Active Corporate (7 parents, 9 offsprings)
Officer
2017-04-19 ~ 2022-04-19
IIF 17 - Director → ME
11
PORTCULLIS PUBLIC AFFAIRS LIMITED
06956180 Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2022-04-19
IIF 21 - Director → ME
12
PORTCULLIS PUBLIC RELATIONS LIMITED
06956295 Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2022-04-19
IIF 20 - Director → ME
13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Station Road, St Albans Road Wing, Ground Flr, C/o Twin Technology, Watford, England
Active Corporate (3 parents)
Officer
2011-11-08 ~ now
IIF 4 - Director → ME
2011-11-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
21 Station Road, C/o Twin Technology Ltd, Ground Floor (st Albans Road Wing), Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 1 - Director → ME
2018-05-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-05-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
TWIN TECHNOLOGY CONSULTANCY LLP
OC367480 7th Floor, Gresham House 53 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 10 - LLP Designated Member → ME
17
21 Station Road, Ground Floor (st Albans Road Wing), Watford, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE