1
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 8 - Director → ME
2
CRITICAL ENGINEERING SYSTEMS LTD
13673968 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
Yew Trees, Crowell Hill, Chinnor, England
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ dissolved
IIF 3 - Director → ME
4
ELEMENT PROPERTY SERVICES LIMITED
08187922 Eps, Element House, 113 Tollgate Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2013-03-20
IIF 23 - Director → ME
5
Unit 4-5 Creative Court, Central Park Avenue, Plymouth, England
Active Corporate (4 parents)
Equity (Company account)
-93,862 GBP2024-03-31
Officer
2020-07-31 ~ 2021-05-03
IIF 6 - Director → ME
6
GHX TECHNOLOGIES LIMITED - now
34 New House Hatton Garden, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-05-21 ~ 2016-11-11
IIF 14 - Director → ME
2017-03-29 ~ dissolved
IIF 5 - Director → ME
2017-03-29 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
10c 10c Parlaunt Road, Langley, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-61,643 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Waterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-14 ~ dissolved
IIF 4 - Director → ME
10
INSINIA SECURITY GROUP LIMITED
- now 10785412INSINIA SECURITY LIMITED - 2018-11-19
Yew Trees, Crowell Hill, Chinnor, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-169,649 GBP2024-09-30
Officer
2019-04-01 ~ 2023-04-23
IIF 19 - Director → ME
Person with significant control
2019-09-05 ~ 2023-04-23
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2021-02-16 ~ now
IIF 12 - Director → ME
2021-02-16 ~ 2021-02-16
IIF 25 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
METAVERSE TECHNOLOGIES LTD
- now 11349991INTELMETRICS LIMITED - 2021-10-28
SMART PLANT SYSTEMS LIMITED - 2021-09-14
Yew Trees, Crowell Hill, Chinnor, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,144,743 GBP2024-09-30
Officer
2024-03-10 ~ 2026-01-22
IIF 1 - Director → ME
2019-04-25 ~ 2023-04-23
IIF 20 - Director → ME
Person with significant control
2019-04-06 ~ 2023-04-23
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
MINERVA BUILDING SYSTEMS LIMITED - now
INSINIA CDC LIMITED
- 2019-01-10
11052688 Yew Trees, Crowell Hill, Chinnor, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-164,423 GBP2024-09-30
Officer
2019-01-09 ~ 2019-03-12
IIF 18 - Director → ME
2019-04-25 ~ 2020-03-31
IIF 17 - Director → ME
2020-03-31 ~ 2023-04-23
IIF 16 - Director → ME
Person with significant control
2019-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-08 ~ 2019-03-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
15
60 Byron Avenue, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
806 GBP2023-08-31
Officer
2021-08-26 ~ 2024-08-15
IIF 2 - Director → ME
Person with significant control
2021-08-26 ~ 2024-08-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-13 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
STEALTH TECHNOLOGY GROUP LIMITED
- now 13559567STEALTH INVESTMENT GROUP LTD
- 2021-11-23
13559567 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2022-04-01
IIF 21 - Director → ME
Person with significant control
2021-08-11 ~ 2022-04-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
10c 10c Parlaunt Road, Langley, Slough, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
Yew Trees, Crowell Hill, Chinnor, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VENTUS TECHNICAL SERVICES LIMITED
09335123 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 11 - Director → ME