1
35 Horspath Road, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Office 1.10 Chester House 1-3 Brixton Road, London, United Kingdom, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
OIONX PAY GLOBAL LTD
- 2025-11-10
16152065 Office 1.10 Chester House, 1-3 Brixton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-26 ~ 2026-01-07
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
4
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-12-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
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 with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
6
Office 3.31 Canterbury Court 1-3 Brixton Road, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2023-09-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-12-26 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
35 Horspath Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Office 1.10 Chester House, 1-3 Brixton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-07 ~ 2026-01-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-12-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Office 1.10 Chester House, 1-3 Brixton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-07 ~ 2026-01-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
12
35 Horspath Road, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
TEDXBONNSQUARE LTD
- 2022-02-22
12344054 3808 9 Churchyard Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-12-02 ~ 2020-07-15
IIF 34 - Director → ME
2022-05-18 ~ dissolved
IIF 29 - Director → ME
2021-12-07 ~ 2022-01-01
IIF 31 - Director → ME
Person with significant control
2019-12-02 ~ 2020-07-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2022-01-07 ~ 2022-02-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
14
Office 3.31 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2025-01-24 ~ 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
15
Office 318, Edinburgh House, 170 Kennington Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
5 Marshall Road, Cowley, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 41 - Director → ME
17
TEDXBONNSQUARE IDEAS STUDIO LTD
12346036 158 Oxford Road, Cowley, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ 2020-07-15
IIF 33 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office 1.02 Chester House, 1-3 Brixton Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-25 ~ 2026-01-07
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
19
Office 1.10 Chester House, 1-3 Brixton Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-28 ~ 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
20
HAUS OF WALEED LTD
- 2025-11-10
16159260DIGITALLY HUMANE LTD
- 2025-06-17
16159260 Office 1.10 Chester House, 1-3 Brixton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-02 ~ 2026-01-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE