1
ADWAIZ TECHNOLOGIES LIMITED - 2017-04-27
PM GLOBAL LIMITED - 2016-06-28
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (6 parents)
Equity (Company account)
335,868 GBP2019-02-28
Officer
2020-01-22 ~ dissolvedIIF 25 - Director → ME
2
Bush Farm, Epping Green, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,990 GBP2024-12-31
Officer
2020-06-11 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bush Farm Epping Green, Hertford, Hertford, United KingdomActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
CI TECHNOLOGY & MARKETING LIMITED - 2019-10-25
5 Innovation Close, Heslington, York, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-389,697 GBP2024-12-31
Officer
2021-05-17 ~ nowIIF 26 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 22 - Has significant influence or control → OE
5
DOUBLE DIGIT CONSULTANCY LTD - 2024-07-01
5 Innovation Close, Heslington, York, EnglandLiquidation Corporate (4 parents)
Officer
2024-06-28 ~ nowIIF 12 - Director → ME
6
Bush Farm, Epping Green, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,802 GBP2024-12-31
Officer
2018-11-02 ~ nowIIF 16 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
Bush Farm, Epping Green, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,742 GBP2024-04-30
Officer
2010-04-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
63 Way To Blue, 63 Gee Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,917 GBP2015-07-08
Officer
2015-06-12 ~ dissolvedIIF 10 - Director → ME
9
87 Park Avenue South, LondonDissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolvedIIF 11 - Director → ME
10
5 Innovation Close, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,643 GBP2024-12-31
Officer
2024-05-30 ~ nowIIF 13 - Director → ME
11
Way To Blue, 13 Northburgh Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17,317 GBP2015-09-30
Officer
2015-11-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
12
THE FUTURE OF DIGITAL LTD - 2025-08-20
Bush Farm Epping Green, Hertford, Hertford, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 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
13
Bush Farm, Epping Green, Hertford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Bush Farm, Epping Green, Hertford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-54,309 GBP2022-04-30
Officer
2021-06-28 ~ dissolvedIIF 24 - Director → ME