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 (9 parents)
Officer
2020-01-22 ~ dissolved
IIF 22 - Director → ME
2
Bush Farm, Epping Green, Hertford, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 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
3
THE FUTURE OF DIGITAL LTD
- 2025-08-20
16553881 Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-01 ~ 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
4
5 Innovation Close, Heslington, York, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 18 - Director → ME
5
Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
FUTURE AGENCY CONSULTING LTD
- now 11824600CI TECHNOLOGY & MARKETING LIMITED - 2019-10-25
5 Innovation Close, Heslington, York, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 4 - Has significant influence or control → OE
7
FUTURE DIGITAL CONSULTANCY LTD
- now 15652510DOUBLE DIGIT CONSULTANCY LTD
- 2024-07-01
15652510 5 Innovation Close, Heslington, York, England
Liquidation Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 25 - Director → ME
8
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2018-12-18
IIF 29 - Director → ME
9
Bush Farm, Epping Green, Hertford, England
Active Corporate (2 parents)
Officer
2018-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
5 Innovation Close, Heslington, York, England
Active Corporate (6 parents)
Officer
2025-10-15 ~ now
IIF 19 - Director → ME
11
Bush Farm, Epping Green, Hertford, England
Active Corporate (2 parents)
Officer
2010-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
63 Way To Blue, 63 Gee Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-12 ~ dissolved
IIF 27 - Director → ME
13
87 Park Avenue South, London
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 28 - Director → ME
14
5 Innovation Close, York, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 20 - Director → ME
15
THE DIGITAL DEVELOPMENT FACTORY LIMITED
09221259 Way To Blue, 13 Northburgh Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
16
19a Crookham Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ 2023-01-06
IIF 16 - Director → ME
17
THE MULTIPLE AGENCY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
1999-11-08 ~ 2018-11-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bush Farm, Epping Green, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Bush Farm, Epping Green, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 21 - Director → ME