1
720 TECHNOLOGIES LTD
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... (more) 13 Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
HENCROFT MANAGEMENT COMPANY LIMITED
- now 02752675HENCROFT MANAGEMENT LIMITED - 1992-11-05
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (14 parents)
Officer
2018-09-18 ~ now
IIF 16 - Director → ME
3
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents)
Person with significant control
2019-08-28 ~ 2020-06-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
5
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
6
R R D DEVELOPMENTS LIMITED
- now 05080253R R D INVESTMENTS LIMITED - 2006-05-19
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (8 parents)
Officer
2014-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2025-01-10
IIF 15 - Director → ME
8
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WESTCROFT ASSET MANAGEMENT LTD
- 2021-06-15
12553981 Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-09 ~ now
IIF 9 - Director → ME
10
WESTCROFT CONSTRUCTIONS SERVICES LTD
12553905 Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 11 - Director → ME
11
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (9 parents)
Officer
2014-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE