1
Crofton Lodge, Theydon Park Road, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ 2023-04-25
IIF 18 - Director → ME
Person with significant control
2021-09-15 ~ 2023-04-25
IIF 52 - Has significant influence or control → OE
2
Cambridge Research Park 5100 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2021-09-13 ~ 2021-10-19
IIF 5 - Director → ME
3
86 - 90 Paul Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-17 ~ 2023-04-26
IIF 21 - Director → ME
4
86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRITICAL INFRASTRUCTURE TALENT LTD
11544613 Crofton Lodge, 10 Theydon Park Rd, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
Crofton Lodge, 10 Theydon Park Road, Theydon Bois, Epping, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
7
Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
32-38 Saffron Hill, London, England
Active Corporate (6 parents)
Officer
2009-01-23 ~ 2015-10-09
IIF 1 - Director → ME
9
DATA CENTRE GLOBAL SOLUTIONS LTD
10945852 Olympia House, Armitage Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-09-04
IIF 28 - Director → ME
10
46 New Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-07-02
IIF 36 - Director → ME
11
32-38 Saffron Hill, London, England
Active Corporate (6 parents)
Officer
2011-06-21 ~ 2015-10-09
IIF 2 - Director → ME
12
30 City Road, London
Dissolved Corporate (9 parents)
Officer
1999-09-14 ~ dissolved
IIF 30 - Director → ME
13
102-108 Clifton Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-05-08 ~ 2015-10-09
IIF 26 - Director → ME
14
Crofton Lodge, 10 Theydon Park Rd, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROCKSCAR CONSULTING LTD
- 2024-02-17
08703538 The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-09-24 ~ 2025-01-31
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROCKSCAR MEDIA LTD
- 2023-10-27
11776437DIGITAL INFRASTRUCTURE PARTNERS LTD
- 2022-09-23
11776437 The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2019-01-18 ~ 2025-01-31
IIF 22 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-18 ~ 2019-12-12
IIF 59 - Has significant influence or control → OE
17
Crofton Lodge 10 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (5 parents)
Officer
2013-11-14 ~ 2017-01-11
IIF 29 - Director → ME
2019-08-04 ~ dissolved
IIF 15 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-09-20 ~ 2025-01-31
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-24
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
IBSA LTD - now
ISTRUCTURING HOLDINGS LTD
- 2018-03-15
06638150INTERNATIONAL FISCAL SERVICES LIMITED - 2012-05-15
IINTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-10
7 Cotman Close, London, England
Active Corporate (11 parents)
Officer
2012-09-04 ~ 2014-10-13
IIF 31 - Director → ME
22
Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 57 - Has significant influence or control → OE
23
44 Southampton Buildings, London
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2014-10-13
IIF 20 - Director → ME
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2016-01-07 ~ 2020-01-16
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
MONETORNOW LTD - now
Clay Ratnage Strevens & Hills, Construction House, Runwell Road, Wickford, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-11-11
IIF 17 - Director → ME
26
Crofton Lodge, 10 Theydon Park Rd, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2021-12-22 ~ 2022-11-03
IIF 11 - Director → ME
Person with significant control
2021-12-22 ~ 2022-05-19
IIF 45 - Ownership of shares – 75% or more → OE
28
11c Dock St, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 53 - Has significant influence or control → OE
29
INFRABURST UK LIMITED
- 2021-08-12
13553473 Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
30
Hoxton Mix 3rd Floor, 86-90 Paul St, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-09-05 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
CARBON TRACERS LTD
- 2023-02-07
13874578 Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2022-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-26 ~ 2023-02-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
86-90 Paul Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
Crofton Lodge, 10 Theydon Park Rd, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2014-05-02 ~ 2014-05-30
IIF 19 - Director → ME
35
Lancasters, Chartered Accountants, The Dairy Manor Courtyard, Aston Sandford, Aston Sandford, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 35 - Director → ME
36
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 25 - Director → ME
37
SDM VENTURES LIMITED
- 2017-01-23
10172786 Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
Crofton Lodge, 10 Theydon Park Road, Theydon Bois, Essex, England
Active Corporate (2 parents)
Officer
2020-10-08 ~ 2023-01-01
IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ 2023-01-01
IIF 56 - Ownership of shares – 75% or more → OE