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 27 - Director → ME
2
128 City Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2017-03-22 ~ 2017-04-06
IIF 24 - 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 16 - Director → ME
4
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 8 - 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 23 - Director → ME
6
12 Easter Park Ferry Lane South, Rainham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-04 ~ now
IIF 12 - 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 6 - 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 15 - 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 13 - 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 10 - 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 11 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
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 28 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 32 - Secretary → ME
13
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 29 - Director → ME
2008-07-18 ~ 2009-07-12
IIF 33 - Secretary → ME
14
KINFAUNS ROAD (BLOCK K) MANAGEMENT COMPANY LIMITED
02735100 02735117, 02688569, 02688575Warning 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 30 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
SKS FINANCIAL TECHNOLOGIES LIMITED
10689168 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
26 York Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 31 - Director → ME
20
4385, 11511839: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ 2020-08-31
IIF 26 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-29
IIF 1 - Ownership of shares – 75% or more → OE
21
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 14 - Director → ME
22
12 Easter Industrial Park, Ferry Lane South, Rainham, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE