1
GENESIS DIGITAL SOLUTIONS LIMITED
- now 03147483BART 127 LIMITED - 1996-06-26
17 Argyle Terrace, Bath
Active Corporate (4 parents)
Officer
1996-06-28 ~ 2010-10-01
IIF 3 - Director → ME
2001-03-05 ~ 2010-10-01
IIF 11 - Secretary → ME
2
2 Bridge Farm Offices, Harberton, Totnes, Devon
Active Corporate (1 parent, 1 offspring)
Officer
2012-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
3
2 Bridge Farm Offices, Harberton, Totnes, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
2 Bridge Farm Offices, Harberton, Totnes, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
2 Bridge Farm Offices, Harberton, Totnes, Devon, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
THERMAL VISION GEOSPATIAL LIMITED
16111831 2 Bridge Farm Offices, Harberton, Totnes, Devon, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
2 Bridge Farm Offices, Harberton, Totnes, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-18 ~ now
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
8
THERMAL VISION INDUSTRIAL LIMITED
16000616 2 Bridge Farm Offices, Harberton, Totnes, Devon, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
2 Bridge Farm Offices, Harberton, Totnes, Devon
Active Corporate (2 parents)
Officer
2013-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
10
THERMAL VISION SYSTEMS LIMITED - now
C/o Four Fifty Partnership, Bath Street, Cheddar, Somerset
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2013-11-25
IIF 4 - Director → ME