1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ 2026-01-01
IIF 1 - Director → ME
Person with significant control
2024-04-24 ~ 2026-01-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
CLEYOND AG LTD. - now
Building 3, City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2019-04-25
IIF 9 - Director → ME
2012-04-27 ~ 2015-09-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ 2025-09-17
IIF 10 - Director → ME
Person with significant control
2023-12-08 ~ 2025-09-17
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
INTELLIVOS SOLUTIONS LTD - now
The Mille, 1000 Great West Road, Brentford, Middlesex, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2023-01-13
IIF 4 - Director → ME
2019-05-03 ~ 2020-04-28
IIF 2 - Director → ME
Person with significant control
2019-05-03 ~ 2020-04-28
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2020-05-14 ~ 2023-01-13
IIF 16 - Ownership of shares – 75% or more → OE
6
The Mille, 1000 Great West Road, Brentford, Middlesex, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 5 - Director → ME
2021-01-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-01-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
1 Canada Square, London, England
Dissolved Corporate (8 parents)
Officer
2018-10-01 ~ 2019-12-01
IIF 8 - Director → ME
2018-07-31 ~ 2020-04-28
IIF 20 - Secretary → ME
Person with significant control
2018-10-01 ~ 2019-10-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
VANTAGE AI LTD - now
981 Great West Road, Brentford, England
Active Corporate (7 parents)
Officer
2019-05-10 ~ 2023-05-30
IIF 11 - Director → ME
2023-06-07 ~ 2024-07-15
IIF 7 - Director → ME
Person with significant control
2019-05-10 ~ 2023-05-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE