1
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 35 - Director → ME
2016-11-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-11-14 ~ 2022-10-31
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Unit C4 Daedalus Park, Lee On Solent, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 12 - Director → ME
2016-06-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
ATMOSO LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2010-12-09 ~ 2015-10-15
IIF 28 - Director → ME
2010-12-09 ~ 2015-10-15
IIF 4 - Secretary → ME
4
7 Truro Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ 2023-01-05
IIF 36 - Director → ME
Person with significant control
2017-04-07 ~ 2022-12-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
21 Meyrick Road, Stamshaw, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-11-24 ~ 2018-04-23
IIF 39 - Director → ME
2017-11-24 ~ 2018-04-23
IIF 2 - Secretary → ME
Person with significant control
2017-11-24 ~ 2018-04-23
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
6
8 Johnson View, Whiteley, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
DIGI TOOLBOX LTD - now
SILVER LINING WEB SERVICES LTD
- 2014-02-07
06327654MAV-WEBDESIGN LIMITED
- 2011-10-28
06327654 Trinity Court, 2-4 West Street, Fareham, England
Active Corporate (9 parents)
Officer
2011-10-28 ~ 2014-02-01
IIF 23 - Director → ME
2012-11-29 ~ 2014-02-01
IIF 3 - Secretary → ME
8
C4 Daedalus Drive, Lee-on-the-solent, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
Hangar 4 Spitfire Way, Lee-on-the-solent, Hampshire, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ 2023-08-31
IIF 29 - Director → ME
Person with significant control
2021-09-15 ~ 2023-08-31
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire
Dissolved Corporate (10 parents)
Officer
2012-07-24 ~ 2015-10-15
IIF 32 - Director → ME
11
Unit C4 Centaur Daedalus Park, Daedalus Drive, Lee-on-the-solent, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ dissolved
IIF 31 - Director → ME
2001-05-31 ~ dissolved
IIF 11 - Secretary → ME
13
Unit C4 Daedalus Park, Daedalus Drive, Lee On Solent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
The Granary, Whiteley Lane, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2016-06-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit C4 Daedalus Park, Daedalus Drive, Lee On Solent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 34 - Director → ME
17
SILVER LINING CONVERGENCE LTD
- now 06212357GO BUSINESS COMMUNICATIONS LIMITED
- 2008-06-16
06212357 Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (13 parents)
Officer
2007-04-13 ~ 2015-10-15
IIF 18 - Director → ME
18
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 25 - Director → ME
19
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 27 - Director → ME
2010-08-24 ~ dissolved
IIF 6 - Secretary → ME
20
SILVER LINING TECHNOLOGY LIMITED
07354864 The Granary, Whiteley Lane, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ 2015-10-15
IIF 22 - Director → ME
21
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 24 - Director → ME
2010-08-24 ~ dissolved
IIF 7 - Secretary → ME
22
The Granary, Whiteley Lane, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-03-18 ~ 2015-10-15
IIF 26 - Director → ME
2010-03-18 ~ 2015-10-15
IIF 5 - Secretary → ME
23
THE GRANARY WHITELEY LIMITED - now
The Granary, Whiteley Lane, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2016-12-12
IIF 19 - Director → ME
24
The Granary, Whiteley Lane, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ 2016-06-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
TOP NOTCH SIGNS & GRAPHICS LIMITED
- now 04562322TOP NOTCH GRAPHICS LIMITED - 2004-02-05
Unit C4 Daedalus Park, Lee On Solent, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 16 - Director → ME
2016-06-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
Unit C4 Daedalus Park, Lee On Solent, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 15 - Director → ME
2016-06-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
Unit C4 Daedalus Park, Daedalus Drive, Lee On Solent, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
ZENTIVE SYSTEMS LIMITED - now
SILVER LINING LABORATORIES LTD
- 2017-12-20
07583605TTL SYSTEMS LIMITED
- 2012-11-29
07583605 3700 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2012-11-29 ~ 2015-06-26
IIF 17 - Director → ME