1
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,054 GBP2022-08-31
Officer
2020-08-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 60 - Has significant influence or control → OE
2
CONNECTID 11 LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
CONNECTID 12 LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
CONNECTID HOLDINGS LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
CONNECTID LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
Timbers, Woburn Hill, Addlestone, EnglandActive Corporate (2 parents)
Officer
2025-03-23 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-23 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
52 Butlers Court Road, Beaconsfield, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-06-27 ~ nowIIF 29 - Director → ME
15
62 Seymour Grove, Old Trafford, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2004-02-13 ~ dissolvedIIF 12 - Director → ME
2004-02-13 ~ dissolvedIIF 55 - Secretary → ME
16
The Surrey Technology Centre, The Surrey Research Park, Guildford, United KingdomActive Corporate (4 parents)
Officer
2025-10-30 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-05-16 ~ dissolvedIIF 22 - Director → ME
2021-05-16 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
40,526 GBP2024-05-31
Officer
2010-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
19
K O AVIONEX LTD - 2006-07-26
The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
510,848 GBP2024-07-31
Officer
2006-08-01 ~ nowIIF 2 - Director → ME
2006-08-01 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,868 GBP2024-10-29
Officer
2016-10-11 ~ nowIIF 28 - Director → ME
2016-10-11 ~ nowIIF 61 - Secretary → ME
Person with significant control
2017-10-11 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE