1
5M4R7 INNOVATION & RESEARCH LTD. - now
50 Flagstaff Road No. 1, Reading, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2025-06-09
IIF 8 - Director → ME
Person with significant control
2024-08-13 ~ 2025-06-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Wright Close, Bushey, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 3 - Director → ME
3
1 Wright Close, Bushey, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Wright Close, Bushey, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
6
1 Wright Close, Bushey, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
1 Wright Close, Bushey, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-20 ~ now
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
IIF 11 - Right to appoint or remove directors → OE
8
1 Wright Close, Bushey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
SIIMAC CONSLUTANCY LTD
- 2016-04-25
10113864 1 Wright Close, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE