1
5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2019-01-29 ~ 2022-08-16
IIF 32 - Secretary → ME
Person with significant control
2019-01-29 ~ 2022-08-16
IIF 10 - Has significant influence or control → OE
2
DIRECTIONAL SYSTEMS GROUP LIMITED
11794636 1 Ashley Court, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 19 - Director → ME
2019-01-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-01-29 ~ now
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
3
ZENTIVE LOGISTICS LIMITED
- 2018-10-08
11423774 1 Ashley Court, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 21 - Director → ME
2018-06-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-06-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
DIRECTIONAL SYSTEMS TRACKING LIMITED
11609574 1 Ashley Court, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-08 ~ now
IIF 20 - Director → ME
2018-10-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
1 Ashley Court, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 22 - Director → ME
2019-01-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-01-29 ~ now
IIF 8 - Has significant influence or control → OE
6
1 Ashley Court, Providence Hill, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 25 - Director → ME
2011-12-23 ~ dissolved
IIF 29 - Secretary → ME
7
49 Crawford Drive, Fareham, England
Active Corporate (20 parents)
Officer
2016-09-19 ~ now
IIF 14 - Director → ME
8
ZENTIVE LABORATORIES LIMITED
- 2018-03-08
08048180 3700 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3700 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
3700 Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-01-13 ~ 2020-03-31
IIF 23 - Director → ME
2005-01-13 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
3700 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (6 parents)
Officer
2004-01-21 ~ now
IIF 16 - Director → ME
2004-01-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3700 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-13 ~ now
IIF 17 - Director → ME
2005-01-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SILVER LINING LABORATORIES LTD - 2017-12-20
TTL SYSTEMS LIMITED - 2012-11-29
3700 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3700 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-05 ~ 2025-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE