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 13 - Director → ME
2
128 City Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
2017-03-22 ~ 2017-04-06
IIF 1 - 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 32 - Director → ME
4
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 11 - 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 39 - 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 9 - 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 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 14 - Director → ME
2008-07-18 ~ 2009-10-01
IIF 49 - 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 21 - Director → ME
2008-07-18 ~ 2009-07-04
IIF 42 - 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 17 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 48 - 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 18 - Director → ME
2008-07-18 ~ 2009-07-12
IIF 45 - 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 22 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 43 - 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 15 - Director → ME
2008-07-18 ~ 2009-07-04
IIF 40 - 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 16 - Director → ME
2008-07-18 ~ 2009-10-01
IIF 41 - 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 19 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 46 - 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 20 - Director → ME
2008-07-18 ~ dissolved
IIF 44 - 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 23 - Director → ME
2008-07-18 ~ 2009-07-12
IIF 47 - 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 24 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 6 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 34 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 10 - 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 25 - Director → ME
28
4385, 11511839: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ 2020-08-31
IIF 3 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-29
IIF 4 - 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 33 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE