1
AUTHENTIC INTELLIGENCE GLOBAL LTD
- now 08367464ATHENA DEFENCE LIMITED
- 2025-12-15
08367464 Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
12 Shaldon Way, Walton-on-thames, England
Active Corporate (6 parents)
Officer
2003-12-15 ~ 2003-12-15
IIF 46 - Director → ME
3
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
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
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents)
Officer
2017-05-08 ~ 2024-03-05
IIF 23 - Director → ME
5
3 The Paddocks, Lassington Highnam, Gloucester, Glos
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 47 - Director → ME
6
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (2 parents)
Officer
2012-01-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 40 - Director → ME
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ 2017-01-09
IIF 57 - Director → ME
9
J&S PLUMBING & HEATING EXPERTS LIMITED
08479538 3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2016-03-07
IIF 49 - Director → ME
10
JAMES BARRY & PARTNERS LTD
- now 03824891SUPERCUT DIAMOND TOOLS LIMITED
- 2005-03-30
03824891 3 The Paddocks, Lassington, Highnam, Gloucester
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ dissolved
IIF 53 - Director → ME
11
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
JAMES BARRY 2 LTD - 2014-04-08
3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-11-04 ~ dissolved
IIF 27 - Director → ME
13
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 59 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 The Paddocks, Highnam, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
3 The Paddocks Lassington, Highnam, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
16
Unit P4 Innsworth Technology Park, Innsworth Lane, Gloucester, England
Active Corporate (5 parents)
Officer
2015-11-20 ~ 2019-08-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2017-01-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JPB LEISURE (GLOUCESTER) LTD
- now 10211132COFFEE SHED SEIS LIMITED
- 2016-11-30
10211132 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2017-01-09
IIF 55 - Director → ME
Person with significant control
2017-04-06 ~ 2017-06-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 28 - Director → ME
2011-11-16 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (1 parent)
Officer
2014-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (2 parents)
Officer
2015-02-18 ~ 2021-07-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Unit 13 Newent Road, Highnam, Gloucester, England
Active Corporate (2 parents)
Officer
2015-02-18 ~ 2021-07-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
L M ELECTRICAL SERVICES LIMITED
03824894 Unit 11, Beech Court Wokingham Road, Hurst, Reading, Berks
Active Corporate (5 parents)
Officer
1999-08-13 ~ 2000-05-31
IIF 54 - Director → ME
24
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (1 parent)
Officer
2014-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (1 parent)
Officer
2018-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
MULBERRY LANDSCAPES & DESIGN LTD
07932207 3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 41 - Director → ME
27
13-14 Orchard Street, Orchard Street Business Centre, Bristol
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2018-05-10
IIF 48 - Director → ME
2015-03-30 ~ 2015-03-30
IIF 43 - Director → ME
28
PAVE DRIVE & PATIOS LIMITED - now
RATED GROUP LIMITED
- 2018-01-19
09860601 Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ 2018-01-18
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
Longford Stables, Tewkesbury Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2012-07-20
IIF 39 - Director → ME
30
RAW SPORTS WEAR LTD
- 2019-02-20
11805662 Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 22 - Director → ME
31
RSP CARS LTD - now
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (3 parents)
Officer
2014-07-21 ~ 2023-08-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
Unit 13 Highnam Business Centre, Newent Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
STERLING SCOTT SOLUTIONS LIMITED
11677763 Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
34
Unit 3 Longford Lane, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ 2014-08-01
IIF 44 - Director → ME
35
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Officer
2014-06-20 ~ 2014-06-20
IIF 25 - Director → ME
36
SUPERCUT TOOLS UK LIMITED - 2012-02-15
53 Gainsborough Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 60 - Secretary → ME
37
THE TOP TABLE MILITARY DINNER COMPANY LTD
13044072 Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 29 - Director → ME
38
3 The Paddocks, Lassington, Highnam, Gloucester, Gloucester
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE