1
Unit 4b, 26 St. Albans Lane, London, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
2
318 Old Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ 2022-09-14
IIF 12 - Director → ME
Person with significant control
2022-09-14 ~ 2022-09-14
IIF 34 - Ownership of shares – 75% or more → OE
3
INT INTERNATIONAL LIMITED
- 2015-01-08
04254212 140 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-17 ~ 2010-08-01
IIF 41 - Director → ME
2014-10-01 ~ 2019-07-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 30 - Ownership of shares – 75% or more → OE
4
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
318 Old Street, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
318 Old Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-01-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2014-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
318 Old Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
318 Old Street, London, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 8 - Director → ME
12
HEPTAGON TECHNOLOGY HOLDINGS LIMITED
07531702 4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-09-30
IIF 23 - Director → ME
13
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
THE INTERNET GROUP LIMITED - 2003-07-08
4th Floor Waverley House 7 - 12 Noel Street, Westminster, London, England
Dissolved Corporate (11 parents)
Officer
2011-02-28 ~ 2014-08-28
IIF 20 - Director → ME
16
KOCHO GROUP LIMITED - now
TIG LIMITED - 2022-03-21
INTERNET ADVENTURE LIMITED - 2003-07-08
CROSSVINE LIMITED - 2001-11-01
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-02-28 ~ 2014-09-30
IIF 22 - Director → ME
17
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2015-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
1 Bill Hamling Close, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2010-07-01
IIF 40 - Director → ME
2008-12-24 ~ 2009-12-23
IIF 45 - Secretary → ME
22
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
140 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 39 - Has significant influence or control → OE
26
THE INTERNET GROUP LIMITED - now
TIG LIMITED - 2015-09-26
ADSL ADVENTURE LIMITED
- 2013-01-18
04547341ABBEYGUIDE LIMITED - 2002-10-07
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ 2014-09-30
IIF 21 - Director → ME