1
ICS REGISTRARS LIMITED - 2009-01-14
30 Tower View, Kings Hill, Kent
Dissolved Corporate (11 parents)
Officer
2019-02-13 ~ 2020-03-31
IIF 3 - Director → ME
2
WESSEX PRODUCTS LIMITED - 2008-09-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2016-04-15 ~ 2017-02-03
IIF 14 - Director → ME
3
30 Tower View, Kings Hill, West Malling, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-23 ~ 2020-03-31
IIF 5 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents, 19 offsprings)
Officer
2019-09-23 ~ 2020-03-31
IIF 8 - Director → ME
5
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-03-31
IIF 7 - Director → ME
6
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-03-31
IIF 6 - Director → ME
7
30 Tower View, Kings Hill, West Malling, Kent, England
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ 2020-03-31
IIF 9 - Director → ME
8
BEETROOT VENTURES LIMITED
- now 12628760CONTINUUM INVESTMENTS LIMITED
- 2020-09-07
12628760 1 Defford Close, Wokingham, England
Active Corporate (4 parents)
Officer
2020-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
BRITISH ASSESSMENT BUREAU LIMITED
- now 03325955BRITISH ACCREDITATION BUREAU LIMITED - 2009-12-11
QA2 LIMITED - 1997-11-25
30 Tower View, Kings Hill, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2019-09-23 ~ 2020-03-31
IIF 4 - Director → ME
10
1 Defford Close, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
Unit 1 Enterprise Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ 2018-08-01
IIF 21 - Director → ME
12
30 Tower View, Kings Hill, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-12 ~ 2020-03-31
IIF 18 - Director → ME
13
GIGAWAVE ANTENNAS LIMITED - 1994-07-01
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (23 parents)
Officer
2016-06-13 ~ 2017-02-03
IIF 12 - Director → ME
14
LEGACY BROADCAST INTERNATIONAL LIMITED - now
VISLINK INTERNATIONAL LIMITED
- 2017-02-03
02074604LINK RESEARCH LIMITED - 2010-07-07
CAPEWISE LIMITED - 1987-06-08
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2013-05-22 ~ 2017-02-03
IIF 19 - Director → ME
15
LEGACY BROADCAST TECHNOLOGY LIMITED - now
VISLINK TECHNOLOGY LIMITED
- 2017-12-14
02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
MILTONDENE LIMITED - 1988-03-14
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (22 parents)
Officer
2016-06-13 ~ 2017-02-03
IIF 13 - Director → ME
16
EQUAS SMARTPRO LTD - 2012-06-26
30 Tower View, Kings Hill, West Malling, England
Active Corporate (13 parents)
Officer
2019-09-05 ~ 2020-03-31
IIF 10 - Director → ME
17
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-26 ~ 2024-04-28
IIF 11 - Director → ME
18
VISLINK LTD - now
INTEGRATED MICROWAVE TECHNOLOGY LTD
- 2020-06-10
10523708 Waterside House, Earls Colne Business Park, Colchester, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-16 ~ 2018-07-19
IIF 20 - Director → ME
19
WELLNESS VENTURES LIMITED
- now 12580854CONTINUUM ADVISORY LIMITED
- 2020-11-09
12580854 1 Defford Close, Wokingham, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
HOWARD JAMES PARTNERSHIP LIMITED
- 2021-01-18
12545373 1 Defford Close, Wokingham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-04-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Landen Grove, Wokingham, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ 2025-09-17
IIF 17 - Director → ME