1
Jessamine Cottage Upham Street, Upham, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Jessamine Cottage Upham Street, Upham, Southampton, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Berry Street, Aberdeen, Aberdeenshire
Active Corporate (6 parents, 3 offsprings)
Officer
2021-10-22 ~ 2023-09-22
IIF 13 - Director → ME
4
1 Berry Street, Aberdeen, Aberdeenshire
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-09-22
IIF 12 - Director → ME
5
34-35 Berwick Street, London, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 1 - Director → ME
6
First Floor (east) 52, Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 14 - LLP Designated Member → ME
7
34-35 Berwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2026-01-13 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
34-35 Berwick Street, London, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
34-35 Berwick Street, London, England
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-13 ~ 2021-08-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
34-35 Berwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 18 - Director → ME
11
34-35 Berwick Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 19 - Director → ME
12
34-35 Berwick Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 20 - Director → ME
13
CAMSTONE SOLUTIONS LIMITED - 2001-05-02
GLOBAL DAZE LIMITED - 2001-01-19
4 Sycamore Court Birmingham Road, Allesley, Coventry, West Midlands
Active Corporate (8 parents)
Officer
2023-02-07 ~ 2023-09-22
IIF 11 - Director → ME
14
Centurion House Central Way, Walworth Business Park, Andover, England
Dissolved Corporate (6 parents)
Officer
2017-05-12 ~ dissolved
IIF 22 - Director → ME
15
FORDHOUSE EQUITY LIMITED
- 2019-11-12
08009227 34-35 Berwick Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-03-28 ~ now
IIF 2 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE CLEVER COMMERCE COMPANY LIMITED
08010030 Unit F3 Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 21 - Director → ME
17
46-47 Britton Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-03 ~ 2023-09-22
IIF 8 - Director → ME
18
46-47 Britton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-30 ~ 2023-09-22
IIF 7 - Director → ME
19
TRUSTED INTERACTIONS GROUP LIMITED
- now 09041445MESSAGEBASE LIMITED
- 2015-12-01
09041445 34-35 Berwick Street (202), London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-29 ~ 2021-09-02
IIF 10 - Director → ME
21
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-29 ~ 2021-09-02
IIF 9 - Director → ME
22
34 - 35 Berwick Street, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE