1
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2015-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
ARROW CONVERGED SOLUTIONS LIMITED
- now 09828722ARROW SYSTEMS (SANDWICH) LIMITED
- 2016-05-05
09828722 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2015-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, England
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2013-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
VENTURE CONVERGED SOLUTIONS LIMITED
06860417 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
VENTURE TELECOM (BILLING) LIMITED
06860400 Stourside Place, 35-41 Station Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-18 ~ 2021-11-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE