1
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,054 GBP2022-08-31
Officer
2020-08-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 52 - Has significant influence or control → OE
2
CONNECTID 11 LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
CONNECTID 12 LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
CONNECTID HOLDINGS LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
CONNECTID LIMITED - 2023-06-21
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-08 ~ 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
8
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-06-21 ~ 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
9
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Timbers, Woburn Hill, Addlestone, England
Active Corporate (2 parents)
Officer
2025-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
52 Butlers Court Road, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-06-27 ~ now
IIF 54 - Director → ME
15
62 Seymour Grove, Old Trafford, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ dissolved
IIF 33 - Director → ME
2004-02-13 ~ dissolved
IIF 59 - Secretary → ME
16
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-05-16 ~ dissolved
IIF 43 - Director → ME
2021-05-16 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
40,526 GBP2024-05-31
Officer
2010-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
19
K O AVIONEX LTD - 2006-07-26
The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
510,848 GBP2024-07-31
Officer
2006-08-01 ~ now
IIF 23 - Director → ME
2006-08-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,868 GBP2024-10-29
Officer
2016-10-11 ~ now
IIF 53 - Director → ME
2016-10-11 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-10-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE