1
35 Bassein Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
2018-03-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-03-27 ~ now
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
2
7 Castle Street, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
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
3
188 High Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-10 ~ 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
4
ANORAK RAINBOW INVESTMENTS LIMITED
12920283 7 Castle Street, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
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
5
DIDDENHAM COURT MANAGEMENT LIMITED
- now 05398782ROVABIND LIMITED - 2006-02-13
10-14 Duke Street, Reading, C/o Hicks Baker, England
Active Corporate (28 parents)
Officer
2007-04-21 ~ now
IIF 19 - Director → ME
6
Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTELLECTUAL CAPITAL CREATIVE LLP
OC361706 Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2011-02-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-28 ~ 2018-03-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTELLECTUAL CAPITAL RESOURCES (ICR) LIMITED - 1999-12-01
Hive 2 1530 Arlington Business Park, Theale, Reading, England
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-01 ~ now
IIF 21 - Director → ME
2007-02-06 ~ now
IIF 24 - Secretary → ME
10
INTELLECTUAL CAPITAL SOFTWARE LLP
OC325955 Diddenham Court, Grazeley, Reading, England
Dissolved Corporate (5 parents)
Officer
2007-02-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
INTELLECTUAL CAPITAL SUPPLY LIMITED
11916975 Hive 2 1530 Arlington Business Park, Theale, Reading, Berks, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-30 ~ dissolved
IIF 23 - Director → ME
12
Diddenham Court Lambwood Hill, Grazeley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Bassein Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
UK ELECTRONICS SKILLS FOUNDATION
- now SC300544NATIONAL MICROELECTRONICS TRUST - 2010-05-13
1 George Square, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2021-04-20 ~ now
IIF 10 - Director → ME