1
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Equity (Company account)
7,661,692 GBP2022-12-31
Officer
2018-09-01 ~ now
IIF 11 - Director → ME
2
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (3 parents)
Equity (Company account)
9,355,937 GBP2022-06-29
Officer
2016-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
3
COLLABORATIVE INNOVATION SERVICES LIMITED
09537941 6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
6,627,824 GBP2021-03-31
Officer
2018-05-10 ~ now
IIF 8 - Director → ME
2015-11-01 ~ 2016-05-01
IIF 9 - Director → ME
Person with significant control
2018-05-10 ~ now
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
4
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3 The Court Yard, Holding Street, Rainham, Gillingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 The Court Yard, Holding Street, Rainham, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 17 - Director → ME
7
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-226,068 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
ROCKINGHAM REIN LIMITED - 2018-11-20
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,486,540 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
10
TOWER EPOCKET FINANCE UK 1 LIMITED
- now 05179835TOWER CABVISION FINANCE UK 37 LIMITED
- 2005-04-05
05179835BRABCO 413 LIMITED - 2004-07-19
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2010-11-18
IIF 19 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 3 - Secretary → ME
11
BRABCO 406 LIMITED - 2004-07-02
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 20 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 5 - Secretary → ME
12
BRABCO 408 LIMITED - 2004-07-02
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 23 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 1 - Secretary → ME
13
BRABCO 409 LIMITED - 2004-07-02
11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 21 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 4 - Secretary → ME
14
BRABCO 410 LIMITED - 2004-07-02
11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 24 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 2 - Secretary → ME
15
TOWER VISMAIL FINANCE UK 1 LIMITED
- now 05449713BRABCO 520 LIMITED - 2005-06-01
11th Floor The Plaza 100 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2010-11-18
IIF 22 - Director → ME
2005-06-06 ~ 2010-11-18
IIF 6 - Secretary → ME
16
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 15 - Director → ME
17
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 16 - Director → ME