1
DATA INTELLIGENCE SYSTEMS LIMITED
11732005 Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 10 - Director → ME
2018-12-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
INTERNATIONAL MEDIA SYSTEMS LIMITED
09381045 Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 12 - Director → ME
2015-01-09 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Suite 12 15 Ingestre Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 3 - Director → ME
2024-06-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-06-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-21 ~ dissolved
IIF 4 - Director → ME
2019-09-21 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 9 - Director → ME
2018-11-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Suite 2d David Dale House, 159 Broad Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 5 - Director → ME
2014-05-08 ~ dissolved
IIF 28 - Secretary → ME
7
Suite 12 15 Ingestre Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-17 ~ now
IIF 2 - Director → ME
2013-06-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 7 - Director → ME
2017-02-13 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
QUICTOOLS TECHNOLOGY HOLDINGS LIMITED
09665026 Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 8 - Director → ME
2015-07-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
10
Suite 12 15 Ingestre Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-06 ~ now
IIF 1 - Director → ME
2009-04-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Suite 12 77 Beak Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 14 - Director → ME
2012-09-19 ~ dissolved
IIF 35 - Secretary → ME
12
The Enterprise Hub Level 6, Graham Building, 50 Richmond Street, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2016-06-19
IIF 13 - Director → ME
2015-06-01 ~ 2016-06-19
IIF 36 - Secretary → ME
13
PIXSEL TECHNOLOGY LIMITED
- 2024-03-03
13856075 Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 11 - Director → ME
2022-01-18 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Suite 12 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 6 - Director → ME
2020-06-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE