1
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2025-06-12 ~ 2025-07-29
IIF 15 - Director → ME
2
EDGE (MALTA) LIMITED
- 2022-03-29
13742971 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-15 ~ 2024-02-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2020-01-14 ~ 2021-03-23
IIF 13 - Director → ME
Person with significant control
2020-01-20 ~ 2020-01-21
IIF 29 - Has significant influence or control → OE
4
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
163,022 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-17 ~ 2025-02-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
VOLENTIO CONSULTING LLP
- 2023-10-05
OC437351 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
23,095 GBP2024-03-31
Officer
2021-05-11 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-05-11 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
6
Suite 3b2,northside House Mount Pleasant, Barnet, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 16 - Director → ME
7
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 18 - Director → ME
8
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
360,867 GBP2024-03-31
Officer
2016-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEBULA CLOUD LIMITED - now
TELCOSWITCH LIMITED
- 2024-11-01
09687883 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-19,384,667 GBP2024-12-31
Officer
2016-01-13 ~ 2020-03-19
IIF 28 - Director → ME
11
SERENITY ADVANCED HYGIENE LTD - now
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-09-22 ~ 2021-03-21
IIF 9 - Director → ME
12
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
220 GBP2019-12-31
Officer
2020-01-14 ~ 2021-03-23
IIF 12 - Director → ME
Person with significant control
2020-01-21 ~ 2021-03-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SERENITY GROUP OF COMPANIES LIMITED
12466761 Suite 2a1 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-17 ~ 2021-03-23
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ 2021-03-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 18 Stanta Buisness Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
103,867 GBP2020-03-31
Officer
2020-04-06 ~ 2021-03-23
IIF 10 - Director → ME
15
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
351,030 GBP2024-11-30
Officer
2014-07-21 ~ 2015-12-18
IIF 17 - Director → ME
16
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
539,297 GBP2023-12-01 ~ 2024-11-30
Officer
2015-08-16 ~ 2015-12-18
IIF 27 - Director → ME
17
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
19
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-06 ~ now
IIF 8 - Director → ME
21
IMPOSSIBLE RESEARCH LIMITED
- 2023-04-20
13393530 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-120,338 GBP2024-03-31
Officer
2021-05-13 ~ now
IIF 3 - Director → ME