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, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
335,868 GBP2019-02-28
Officer
2020-01-22 ~ dissolved
IIF 30 - Director → ME
2
Bush Farm, Epping Green, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
-19,990 GBP2024-12-31
Officer
2020-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Innovation Close, Heslington, York, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 26 - Director → ME
4
Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
CI TECHNOLOGY & MARKETING LIMITED - 2019-10-25
5 Innovation Close, Heslington, York, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-389,697 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 9 - Has significant influence or control → OE
6
DOUBLE DIGIT CONSULTANCY LTD - 2024-07-01
5 Innovation Close, Heslington, York, England
Liquidation Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 10 - Director → ME
7
Bush Farm, Epping Green, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
2,802 GBP2024-12-31
Officer
2018-11-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
5 Innovation Close, Heslington, York, England
Active Corporate (6 parents)
Officer
2025-10-15 ~ now
IIF 27 - Director → ME
9
Bush Farm, Epping Green, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
-65,742 GBP2024-04-30
Officer
2010-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
63 Way To Blue, 63 Gee Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,917 GBP2015-07-08
Officer
2015-06-12 ~ dissolved
IIF 12 - Director → ME
11
87 Park Avenue South, London
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 13 - Director → ME
12
5 Innovation Close, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,643 GBP2024-12-31
Officer
2024-05-30 ~ now
IIF 28 - Director → ME
13
Way To Blue, 13 Northburgh Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17,317 GBP2015-09-30
Officer
2015-11-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
14
THE FUTURE OF DIGITAL LTD - 2025-08-20
Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-01 ~ 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
15
Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Bush Farm, Epping Green, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Bush Farm, Epping Green, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-54,309 GBP2022-04-30
Officer
2021-06-28 ~ dissolved
IIF 29 - Director → ME