1
Crofton Lodge, Theydon Park Road, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ 2023-04-25
IIF 46 - Director → ME
Person with significant control
2021-09-15 ~ 2023-04-25
IIF 22 - 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 33 - Director → ME
3
86 - 90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-412,338 GBP2024-09-30
Officer
2022-11-17 ~ 2023-04-26
IIF 49 - Director → ME
4
86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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)
Equity (Company account)
-2,106 GBP2019-08-31
Officer
2018-08-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 11 - 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 7 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 14 - 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 30 - 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 57 - Director → ME
10
46 New Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
175,095 GBP2023-12-31
Officer
2015-04-13 ~ 2017-07-02
IIF 9 - Director → ME
11
32-38 Saffron Hill, London, England
Active Corporate (6 parents)
Officer
2011-06-21 ~ 2015-10-09
IIF 55 - Director → ME
12
30 City Road, London
Dissolved Corporate (9 parents)
Officer
1999-09-14 ~ dissolved
IIF 59 - Director → ME
13
102-108 Clifton Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-05-08 ~ 2015-10-09
IIF 54 - Director → ME
14
Crofton Lodge, 10 Theydon Park Rd, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
DIGITAL INFRA NETWORK CONSULTING LTD
- now 08703538ROCKSCAR CONSULTING LTD
- 2024-02-17
08703538 86-90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-5,850 GBP2022-12-31
Officer
2013-09-24 ~ 2025-01-31
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
DIGITAL INFRA NETWORK LTD
- now 11776437ROCKSCAR MEDIA LTD
- 2023-10-27
11776437DIGITAL INFRASTRUCTURE PARTNERS LTD
- 2022-09-23
11776437 86-90 Paul Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-157,399 GBP2023-01-31
Officer
2019-01-18 ~ 2025-01-31
IIF 50 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-18 ~ 2019-12-12
IIF 29 - Has significant influence or control → OE
17
Crofton Lodge 10 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (5 parents)
Equity (Company account)
-58,890 GBP2019-04-30
Officer
2019-08-04 ~ dissolved
IIF 43 - Director → ME
2013-11-14 ~ 2017-01-11
IIF 58 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 5 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
86-90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,824 GBP2022-12-31
Officer
2012-09-20 ~ 2025-01-31
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-24
IIF 20 - 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)
Total liabilities (Company account)
38,357 GBP2024-12-31
Officer
2012-09-04 ~ 2014-10-13
IIF 60 - Director → ME
22
Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 27 - Has significant influence or control → OE
23
44 Southampton Buildings, London
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2014-10-13
IIF 48 - Director → ME
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,632 GBP2023-12-31
Officer
2016-01-07 ~ 2020-01-16
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-16
IIF 28 - 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)
Profit/Loss (Company account)
1,222,364 GBP2019-02-01 ~ 2020-01-31
Officer
2014-09-19 ~ 2015-11-11
IIF 45 - Director → ME
26
Crofton Lodge, 10 Theydon Park Rd, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-452,662 GBP2024-01-31
Officer
2021-12-22 ~ 2022-11-03
IIF 39 - Director → ME
Person with significant control
2021-12-22 ~ 2022-05-19
IIF 15 - Ownership of shares – 75% or more → OE
28
11c Dock St, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 23 - 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 41 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 17 - 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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 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 42 - Director → ME
Person with significant control
2022-01-26 ~ 2023-02-06
IIF 16 - 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)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 18 - 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)
Equity (Company account)
-36,472 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
147 Stamford Hill, London
Active Corporate (16 parents)
Profit/Loss (Company account)
-302,718 GBP2023-11-01 ~ 2024-10-31
Officer
2014-05-02 ~ 2014-05-30
IIF 47 - 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 8 - Director → ME
36
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 53 - 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 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - 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)
Net Assets/Liabilities (Company account)
298 GBP2024-10-31
Officer
2020-10-08 ~ 2023-01-01
IIF 32 - Director → ME
Person with significant control
2020-10-08 ~ 2023-01-01
IIF 26 - Ownership of shares – 75% or more → OE