1
ANTI COUNTERFEIT TECHNOLOGIES OLD LTD
- now 11935585ANTI COUNTERFEIT TECHNOLOGIES LTD
- 2020-10-14
11935585 22 South Audley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 3 - Director → ME
2
128 City Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-22 ~ 2017-04-06
IIF 2 - Ownership of shares – 75% or more → OE
2017-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
4385, 11335799: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2019-10-16
IIF 26 - Director → ME
4
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
5
145-157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ dissolved
IIF 33 - Director → ME
6
12 Easter Park Ferry Lane South, Rainham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-04 ~ now
IIF 22 - Director → ME
7
EXTENDED REALITY SCIENCES LIMITED
11752830 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (6 parents)
Person with significant control
2019-01-07 ~ 2020-06-19
IIF 10 - Has significant influence or control → OE
8
Unit 12 Easter Park, Ferry Lane South, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-14 ~ dissolved
IIF 25 - Director → ME
9
12 Easter Park Ferry Lane South, Rainham, Essex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-01-04 ~ dissolved
IIF 23 - Director → ME
10
HIGH IMPACT GLOBAL LIMITED - now
HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Active Corporate (5 parents)
Officer
2020-06-19 ~ 2020-06-19
IIF 20 - Director → ME
11
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2020-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
IONDALE ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
06638369 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-18
IIF 16 - Director → ME
2008-07-18 ~ 2009-07-03
IIF 14 - Secretary → ME
13
IONDALE TECHNOLOGICAL SECURITY SERVICES LIMITED
06645392 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2008-07-18
IIF 17 - Director → ME
2008-07-18 ~ 2009-07-12
IIF 15 - Secretary → ME
14
KINFAUNS ROAD (BLOCK K) MANAGEMENT COMPANY LIMITED
02735100 02688579, 02688575, 02688569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Barnehurst Road, Bexleyheath, Kent
Active Corporate (21 parents)
Officer
1998-05-19 ~ 2007-10-01
IIF 18 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
18
SKS FINANCIAL TECHNOLOGIES LIMITED
10689168 3 London Wall Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
26 York Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 19 - Director → ME
20
4385, 11511839: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ 2020-08-31
IIF 4 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-29
IIF 5 - Ownership of shares – 75% or more → OE
21
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923 Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
Dissolved Corporate (6 parents)
Officer
2020-11-30 ~ dissolved
IIF 24 - Director → ME
22
12 Easter Industrial Park, Ferry Lane South, Rainham, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE