1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 3 - Director → ME
4
Flat 3 Victoria Court, Flowerpot Lane, Exeter, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Quantum House 18 Old Vicarage Road, St. Thomas, Exeter, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-15 ~ now
IIF 5 - Director → ME
2020-04-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-04-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 9 - Director → ME
9
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED - now
DATA SYSTEMS & SOLUTIONS LIMITED
- 2008-12-22
03694885 Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
1999-01-26 ~ 2000-05-16
IIF 4 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE