1
35 Bassein Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,713,136 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 11 - Director → ME
2018-03-27 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-03-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Castle Street, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
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
3
188 High Street, Tonbridge, England
Active Corporate (2 parents)
Equity (Company account)
-11,040 GBP2024-03-31
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-10 ~ 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
4
7 Castle Street, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
ROVABIND LIMITED - 2006-02-13
10-14 Duke Street, Reading, C/o Hicks Baker, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,821 GBP2024-12-31
Officer
2007-04-21 ~ now
IIF 10 - Director → ME
6
Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ICRH LIMITED - 2014-08-18
Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,382,772 GBP2024-12-31
Officer
2013-10-28 ~ now
IIF 2 - Director → ME
9
INTELLECTUAL CAPITAL RESOURCES (ICR) LIMITED - 1999-12-01
Hive 2 1530 Arlington Business Park, Theale, Reading, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,882,438 GBP2024-12-31
Officer
2000-09-01 ~ now
IIF 12 - Director → ME
2007-02-06 ~ now
IIF 20 - Secretary → ME
10
Diddenham Court, Grazeley, Reading, England
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
11
Hive 2 1530 Arlington Business Park, Theale, Reading, Berks, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-30 ~ dissolved
IIF 14 - Director → ME
12
Diddenham Court Lambwood Hill, Grazeley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Bassein Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
NATIONAL MICROELECTRONICS TRUST - 2010-05-13
1 George Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2021-04-20 ~ now
IIF 1 - Director → ME