1
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-18 ~ dissolvedIIF 23 - director → ME
2018-12-18 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-01-09 ~ dissolvedIIF 26 - director → ME
2015-01-09 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
Suite 12 15 Ingestre Place, London, United KingdomCorporate (1 parent)
Officer
2024-06-10 ~ nowIIF 24 - director → ME
2024-06-10 ~ nowIIF 7 - secretary → ME
Person with significant control
2024-06-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
RADIOWARE LIMITED - 2019-09-30
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-21 ~ dissolvedIIF 16 - director → ME
2019-09-21 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2019-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-11-29 ~ dissolvedIIF 21 - director → ME
2018-11-29 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Suite 2d David Dale House, 159 Broad Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 17 - director → ME
2014-05-08 ~ dissolvedIIF 2 - secretary → ME
7
Suite 12 15 Ingestre Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
9,079 GBP2024-03-31
Officer
2013-06-17 ~ nowIIF 22 - director → ME
2013-06-17 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (3 parents)
Officer
2017-02-13 ~ dissolvedIIF 19 - director → ME
2017-02-13 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-01 ~ dissolvedIIF 20 - director → ME
2015-07-01 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Suite 12 15 Ingestre Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-22,032 GBP2024-03-31
Officer
2006-04-06 ~ nowIIF 15 - director → ME
2009-04-05 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Suite 12 77 Beak Street, LondonDissolved corporate (2 parents)
Officer
2012-09-19 ~ dissolvedIIF 28 - director → ME
2012-09-19 ~ dissolvedIIF 9 - secretary → ME
12
PIXSEL TECHNOLOGY LIMITED - 2024-03-03
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-01-18 ~ dissolvedIIF 25 - director → ME
2022-01-18 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Suite 12 15 Ingestre Place, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 18 - director → ME
2020-06-12 ~ dissolvedIIF 13 - secretary → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE