1
Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 33 - Director → ME
2
APPLIED IMAGE RECOGNITION LIMITED
05095689 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 19 - Director → ME
3
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
THE SMITH GROUP LIMITED
- 2001-02-19
01337451SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1998-06-05 ~ 2009-01-26
IIF 30 - Director → ME
4
BUTTERFLY WEB DEVELOPMENT LTD - 2007-11-01
BUTTERFLY WEB DEVELOPMENTS LTD - 2003-12-02
C/o Stas Accountancy Services, 253 Cowbridge Road West, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
5
CLOUD GATEWAY HOLDINGS LIMITED
- now 112974546 POINT 6 CLOUD GATEWAY HOLDINGS LTD - 2019-11-28
7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 12 - Director → ME
6
6POINT6 CLOUD GATEWAY LIMITED - 2019-12-10
7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-06 ~ now
IIF 13 - Director → ME
7
C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-01 ~ dissolved
IIF 36 - Director → ME
8
SOLEFIND LIMITED - 1989-05-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ dissolved
IIF 11 - Director → ME
9
WELUND HORIZON LIMITED - 2015-07-06
PAPEA HORIZON LIMITED - 2014-01-22
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (15 parents)
Officer
2025-09-01 ~ now
IIF 14 - Director → ME
10
D. FORD ASSOCIATES LIMITED
- now 04840164DEREK FORD ASSOCIATES LIMITED - 2003-08-22
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-24 ~ 2017-10-31
IIF 31 - Director → ME
11
DETICA GROUP LIMITED - now
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2006-09-22 ~ 2009-01-26
IIF 25 - Director → ME
12
DIGITAL BARRIERS SERVICES LIMITED
- now 06883884DIGITAL BARRIERS LIMITED
- 2010-02-16
06883884 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-10-23 ~ 2017-10-30
IIF 4 - Director → ME
13
Myrtle House, High Street, Henfield, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
ESSENTIAL VIEWING SYSTEMS LIMITED
- now SC193179MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2011-03-11 ~ dissolved
IIF 6 - Director → ME
15
FLORIBUNDA GARDEN DESIGN LIMITED
- 1999-03-09
03570918MEDIA SPORTIF LIMITED
- 1998-11-23
03570918 189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-05-27 ~ dissolved
IIF 38 - Secretary → ME
16
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-07-19 ~ 2009-01-26
IIF 24 - Director → ME
17
M.A. INTERNATIONAL LIMITED
- now 04214548HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2006-09-06 ~ 2009-01-26
IIF 28 - Director → ME
18
M.A. MANAGEMENT SERVICES LIMITED
04542183 Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2009-01-26
IIF 27 - Director → ME
19
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-09-06 ~ 2009-01-26
IIF 23 - Director → ME
20
50 Featherstone Street, London, England
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2014-08-07
IIF 29 - Director → ME
21
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 18 - Director → ME
22
OMNIPERCEPTION HOLDINGS LIMITED
05900793 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 16 - Director → ME
23
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 15 - Director → ME
24
POINT BIDCO LTD - 2021-03-05
DE FACTO 2306 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (14 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-28
IIF 35 - Director → ME
25
DE FACTO 2303 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 34 - Director → ME
26
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2009-01-26
IIF 26 - Director → ME
27
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-24 ~ 2017-10-31
IIF 32 - Director → ME
28
STRYKER COMMUNICATIONS LIMITED
- now 05070351STRYKER LIMITED - 2005-01-25
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-18 ~ 2017-10-31
IIF 17 - Director → ME
29
THRUVISION GROUP LIMITED
- 2017-10-31
10967294 121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (6 parents)
Officer
2017-09-18 ~ dissolved
IIF 3 - Director → ME
30
DIGITAL BARRIERS PLC
- 2017-10-31
07149547 121 Olympic Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-02-08 ~ 2024-10-31
IIF 1 - Director → ME
2010-02-08 ~ 2010-04-13
IIF 39 - Secretary → ME
31
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Active Corporate (9 parents)
Officer
2017-08-31 ~ 2024-10-31
IIF 2 - Director → ME
32
SCOOT (UK) LIMITED - 2002-08-01
LOOT INK LIMITED - 2001-01-02
LOOTLAB LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-09-20 ~ dissolved
IIF 10 - Director → ME
33
TIMELOAD HOLDINGS LIMITED
- now 03914735COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
LOOT LIMITED - 2001-01-02
LOOT 2000 LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2010-09-20 ~ dissolved
IIF 8 - Director → ME
34
SCOOT LOCAL LIMITED - 2002-07-27
LOOT INTERNATIONAL LIMITED - 2001-10-09
FREEADS LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-09-20 ~ dissolved
IIF 9 - Director → ME
35
272 Bath Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-01-04 ~ 2014-09-24
IIF 22 - Director → ME
36
C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents)
Officer
2010-10-20 ~ dissolved
IIF 20 - Director → ME
37
BOARDBUG LTD - 2007-06-08
C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (18 parents)
Officer
2011-06-18 ~ dissolved
IIF 21 - Director → ME