1
INTELIA CORPORATION LTD - 2023-07-27
INTELIA LTD - 2024-12-24
MEDIATRONIQ LTD - 2023-03-17
326 Neasden Lane, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2021-04-21 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
2
INTELIA CORPORATION LTD - 2022-01-18
R5I LTD - 2021-04-21
INVENTRONIQ LTD - 2020-10-30
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2020-09-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
3
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
4
R5I LTD - 2023-04-21
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
5
SPACE INVESTMENT BANQ PLC - 2023-08-01
UNITED AEROSPACE VENTURES PLC - 2021-10-18
UNITED AEROSPACE INDUSTRIES PLC - 2021-01-15
R5I PLC - 2024-05-23
326 Neasden Lane, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2022-11-30
Officer
2020-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
XIMEX LTD - 2018-12-21
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-07-01 ~ dissolvedIIF 64 - Has significant influence or control → OE
7
POLPAY LTD - 2024-05-26
326 Neasden Lane, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 1 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
8
LONDON ANALYTICA LTD - 2021-11-01
326 Neasden Lane, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2021-04-16 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
9
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2020-09-15 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
10
326 Neasden Lane, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
11
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-01 ~ dissolvedIIF 65 - Has significant influence or control → OE
12
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
13
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-01 ~ dissolvedIIF 59 - Has significant influence or control → OE
14
326 Neasden Lane, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 69 - Has significant influence or control → OE
15
25 Canada Square, Level 33, LondonDissolved Corporate (1 parent)
Officer
2007-10-15 ~ dissolvedIIF 48 - Director → ME
2010-01-14 ~ dissolvedIIF 91 - Secretary → ME
16
326 Neasden Lane, London, Greater London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,487 GBP2023-12-31
Officer
2020-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
17
STIRLING MERTON SYSTEMS LTD - 2012-09-10
Goldstone 74 Eton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 12 - Director → ME
18
CARLISLE COMMUNICATIONS LTD - 2012-09-10
Goldstone 74 Eton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 14 - Director → ME
19
LANCASTER LOGISTICS LTD - 2012-09-10
Goldstone 74 Eton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 17 - Director → ME
20
PRESTON BROOK PARTNERS LTD - 2012-09-10
Goldstone 74 Eton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-04-17 ~ dissolvedIIF 13 - Director → ME
21
RYBACKI CORPORATE FINANCE LTD - 2015-08-10
CLYDEBANK CAPITAL LTD - 2012-09-10
RYBACKI S3&I LTD - 2014-06-24
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 26 - Director → ME
22
RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD - 2015-08-08
CENTRALMED LTD - 2015-02-06
GREENWICH VENTURES LTD - 2013-06-10
RYBACKI SYSTEMS SECURITY & SAFETY LTD - 2015-06-08
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 32 - Director → ME
23
BLACKWALL VENTURES LTD - 2013-06-10
XIMEX LTD - 2015-08-08
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 43 - Director → ME
24
RYBACKI SECURITIES PLC - 2015-10-06
RYBACKI DEFENCE & SECURITY PLC - 2017-10-18
326 Neasden Lane, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Person with significant control
2016-08-01 ~ dissolvedIIF 83 - Has significant influence or control → OE
25
RYBACKI RTX LTD - 2014-06-24
RTX LTD - 2012-09-10
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 33 - Director → ME
26
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2020-09-15 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
27
Goldstone, 74 Eton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolvedIIF 8 - Director → ME
28
326 Neasden Lane, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
29
EXTELIA LTD - 2022-01-18
CRYPTECH LTD - 2021-04-21
326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-12-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
30
XIMEX CORPORATION LTD - 2024-09-26
INVENTRONIQ LTD - 2023-04-03
326 Neasden Lane, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE