1
7 Baron Close, Stratton, Swindon, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
7 Baron Close, Stratton, Swindon, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
7 Baron Close, Stratton, Swindon, England
Active Corporate (1 parent)
Officer
2022-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
7 Baron Close, Stratton, Swindon, England
Active Corporate (1 parent)
Officer
2020-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
7 Baron Close, Stratton, Swindon, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
86 Woodland Terrace, Charlton, London
Active Corporate (6 parents)
Officer
2014-07-10 ~ 2016-01-30
IIF 36 - Director → ME
7
7 Baron Close, Stratton, Swindon, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 6 - Has significant influence or control → OE
8
FASTFORM DEVELOPMENTS LTD
- now 09113833FASTFORM TECHNOLOGIES LTD
- 2014-07-14
09113833 Room 204 Premier House, 1 Canning Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2016-08-21
IIF 35 - Director → ME
9
Room 202 Premier House, 1 Canning Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-08-18 ~ 2015-03-30
IIF 32 - Director → ME
10
31 Langton Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2016-12-08
IIF 31 - Director → ME
11
7 Baron Close, Stratton, Swindon, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 1 - Has significant influence or control → OE
12
7 Baron Close, Stratton, Swindon, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
13
7 Baron Close, Stratton, Swindon, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
7 Baron Close, Stratton, Swindon, England
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
TECTONICS CORPORATION LONDON LTD
10590230 7 Baron Close, Stratton, Swindon, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ 2017-11-20
IIF 29 - Director → ME
2020-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2017-01-30 ~ 2017-11-20
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2017-01-30 ~ 2017-10-31
IIF 7 - Ownership of shares – 75% or more → OE
16
74 Mosaic House Midland Road, Hemel Hempstead, Hertfordshire, England
Liquidation Corporate (2 parents)
Officer
2014-07-07 ~ 2018-06-11
IIF 33 - Director → ME
2020-05-13 ~ 2020-09-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-11
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
7 Baron Close, Stratton, Swindon, England
Active Corporate (2 parents)
Officer
2020-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
7 Baron Close, Stratton, Swindon, England
Active Corporate (3 parents)
Officer
2024-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 4 - Has significant influence or control → OE