1
ARTIFICIAL INTELLIGENCE MANAGED SERVICES LIMITED
16333164 The Mill Mill Lane, Wadenhoe, Peterborough, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
BLUEGRASS CONSULTANCY LIMITED - 2011-04-27
IT CONTRACTS LIMITED - 2004-05-25
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
Active Corporate (13 parents)
Officer
2023-06-07 ~ 2025-09-30
IIF 17 - Director → ME
3
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
Active Corporate (11 parents, 3 offsprings)
Officer
2023-06-07 ~ 2025-09-30
IIF 15 - Director → ME
4
BRIDGE PARTNERS LIMITED - 2014-05-20
KINGSWAY PLACE LIMITED - 2001-11-02
KINGSWAYPLACE LIMITED - 2001-08-09
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-07-31 ~ 2025-09-30
IIF 16 - Director → ME
5
Invision House, Wilbury Way, Hitchin, Herts
Active Corporate (2 parents)
Officer
2011-12-13 ~ 2012-10-16
IIF 9 - Director → ME
6
Unit 4 Alders Court, Watchmead, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ 2012-08-29
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-07-10
Administration ended on 2013-07-09
2 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ 2011-12-13
IIF 10 - Director → ME
8
INFORMATION SECURITY RESEARCH LABORATORIES LIMITED
- now 06125007SECURITY RESEARCH LABORATORIES LIMITED - 2007-03-21
18 (unit E2) Knowl Piece, Wilbury Way, Hitchin, England
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
KNOWL PIECE BUSINESS PARK MANAGEMENT COMPANY LIMITED
06367720 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (17 parents)
Officer
2008-09-08 ~ 2021-02-28
IIF 7 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-25 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
COMMEXCHANGE LIMITED
- 2008-10-16
03881576DESIRED I.T. SOLUTIONS LIMITED - 2000-01-14
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (14 parents)
Officer
2000-01-18 ~ 2025-09-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit E2 18 Knowl Piece, Wilbury Meadows, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (11 parents)
Officer
2008-11-28 ~ 2025-09-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MODERN PROPERTY DEVELOPMENT LIMITED
05027493 25 Chiltern Road, Hitchin, England
Active Corporate (4 parents)
Officer
2004-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
MODERN PROPERTY MANAGEMENT LIMITED
13537697 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
15
Modern Telecom C/o T3 Networks Aspen Drive, Spondon, Derby, England
Active Corporate (9 parents)
Officer
2002-03-22 ~ 2003-03-17
IIF 23 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-12 during the appointment or period of control
Dissolved on 2022-12-06 during the appointment or period of control
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
17
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (14 parents)
Officer
2021-07-31 ~ 2025-09-30
IIF 14 - Director → ME
18
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 13 - Director → ME
19
WAVE 9 MANAGED SERVICES LIMITED
- now 00755965FRANK GRIBBIN & SONS LIMITED - 2013-08-15
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England
Active Corporate (15 parents)
Officer
2023-12-08 ~ 2025-09-30
IIF 18 - Director → ME
20
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
Active Corporate (12 parents, 6 offsprings)
Officer
2021-04-01 ~ 2025-09-30
IIF 19 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17
Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-04-01 ~ 2025-03-26
IIF 4 - Director → ME
22
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-01 ~ 2025-09-30
IIF 20 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17
Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-04-01 ~ 2025-03-26
IIF 3 - Director → ME