1
CLEARTECH SYSTEMS LTD - 2018-03-20
Hillingdon House, Wren Avenue, Uxbridge, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Hillingdon House, Wren Avenue, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
FRONT OF HOUSE MEDIA LTD
- 2024-06-12
15135392 Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-15 ~ now
IIF 10 - Director → ME
5
Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-15 ~ now
IIF 7 - Director → ME
6
Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 5 - Director → ME
7
Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 6 - Director → ME
8
Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Outlyr Tech Ltd Church Road Business Centre, Church Road, Brightlingsea, England
Dissolved Corporate (4 parents)
Officer
2019-12-13 ~ dissolved
IIF 11 - Director → ME
10
Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-13 ~ now
IIF 9 - Director → ME
11
Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE