1
ANTI COUNTERFEIT TECHNOLOGIES LIMITED
- now 12949425ANTI COUNTERFEIT STAGING LIMITED
- 2020-10-15
12949425 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2021-08-26
IIF 6 - Director → ME
2
APPLIED INTELLIGENCE GROUP LTD
- now 10668626AUGUST FORTUNE LIMITED
- 2021-03-22
10668626 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 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
3
APPLIED INTELLIGENCE RESOURCE LIMITED
04339876 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-12-13 ~ now
IIF 17 - Director → ME
2001-12-13 ~ 2002-12-13
IIF 30 - Secretary → ME
2004-05-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2021-08-26
IIF 26 - Director → ME
5
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-12-22 ~ 2021-08-26
IIF 27 - Director → ME
6
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2021-08-26
IIF 25 - Director → ME
7
INGLEBY (1032) LIMITED - 1998-06-12
Tamesis, The Glanty, Egham, Surrey
Dissolved Corporate (14 parents)
Officer
1999-11-30 ~ 2001-07-30
IIF 24 - Director → ME
8
DIVIDEVIEW LIMITED - 1993-09-27
Tamesis, The Glanty, Egham, England
Active Corporate (25 parents)
Officer
1999-11-30 ~ 2001-03-26
IIF 22 - Director → ME
9
40 Dewhurst Road, Brook Green, London
Dissolved Corporate (6 parents)
Officer
2010-06-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
10
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2021-08-26
IIF 19 - Director → ME
11
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2021-08-26
IIF 5 - Director → ME
12
EXTENDED REALITY SCIENCES LIMITED
11752830 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (6 parents)
Officer
2020-06-18 ~ 2021-08-26
IIF 18 - Director → ME
13
GARTNER U.K. LIMITED - now
GARTNER GROUP U.K. LIMITED
- 2001-05-09
02266016 Tamesis, The Glanty, Egham, England
Active Corporate (29 parents, 2 offsprings)
Officer
1999-09-13 ~ 2001-03-26
IIF 23 - Director → ME
14
HIGH IMPACT OFFICE PENDING LIMITED
- 2020-09-08
12349604 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (5 parents)
Officer
2020-06-19 ~ 2021-08-26
IIF 8 - Director → ME
15
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents, 16 offsprings)
Officer
2020-06-15 ~ 2021-08-26
IIF 4 - Director → ME
16
HIGH IMPACT TECHNOLOGIES LIMITED
12908992 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-09-28 ~ 2021-08-26
IIF 14 - Director → ME
17
Kiruna, 11 Heath Close, Hindhead
Active Corporate (5 parents)
Officer
2003-09-26 ~ 2004-05-31
IIF 20 - Director → ME
18
MEDICAL TRACE TECHNOLOGIES LIMITED
12678626 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-18 ~ 2021-08-26
IIF 2 - Director → ME
19
NEXT GENERATION PAYMENTS LIMITED
12677298 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2021-08-26
IIF 28 - Director → ME
20
ORGANIC TRACE TECHNOLOGIES LIMITED
12669881 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-13 ~ 2021-08-26
IIF 3 - Director → ME
21
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2021-08-26
IIF 1 - Director → ME
22
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2007-11-30
IIF 11 - Director → ME
23
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ 2021-08-26
IIF 12 - Director → ME
24
26 Clifton Court Northwick Terrace, St Johns Wood, London
Active Corporate (3 parents)
Officer
2014-09-19 ~ 2016-09-20
IIF 9 - Director → ME
25
TRIPSOLOGY LIMITED
- 2023-05-23
SC422229TALK HOLIDAY LTD. - 2018-10-04
8th Floor 80 St. Vincent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-19 ~ 2024-01-23
IIF 10 - Director → ME
26
4385, 11511839: Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-08-31 ~ 2021-08-26
IIF 13 - Director → ME
27
TOTARA LEARNING (EUROPE) LIMITED
08696320 Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-01 ~ 2019-12-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 32 - Has significant influence or control → OE
28
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ 2021-08-26
IIF 15 - Director → ME
29
WENTWORTH RESEARCH LIMITED
- now 03119299SHELFCO (NO.1111) LIMITED - 1996-01-25
Tamesis, The Glanty, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
1999-09-13 ~ 2001-03-26
IIF 21 - Director → ME