1
1 Phipp Street, London, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
2
318 Old Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ 2022-09-14
IIF 31 - Director → ME
Person with significant control
2022-09-14 ~ 2022-09-14
IIF 11 - Ownership of shares – 75% or more → OE
3
INT INTERNATIONAL LIMITED
- 2015-01-08
04254212 140 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ 2019-07-18
IIF 30 - Director → ME
2001-07-17 ~ 2010-08-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 7 - Ownership of shares – 75% or more → OE
4
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
318 Old Street, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
318 Old Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-01-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2014-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 24 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
318 Old Street, London, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 27 - 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 42 - Director → ME
13
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 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 39 - Director → ME
16
KOCHO GROUP LIMITED - now
TIG LIMITED - 2022-03-21
INTERNET ADVENTURE LIMITED - 2003-07-08
CROSSVINE LIMITED - 2001-11-01
2 Kingsway, 4th Floor, Cardiff, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2011-02-28 ~ 2014-09-30
IIF 41 - Director → ME
17
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2015-02-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
1 Bill Hamling Close, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2010-07-01
IIF 44 - Director → ME
2008-12-24 ~ 2009-12-23
IIF 43 - Secretary → ME
22
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
140 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 16 - 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 40 - Director → ME