1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2
4385, 10727753: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 13 - Director → ME
2017-04-18 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 8 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 25 - Director → ME
2016-07-22 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
6
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 30 - Director → ME
2013-06-05 ~ dissolved
IIF 60 - Secretary → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 7 - Director → ME
2015-01-16 ~ dissolved
IIF 57 - Secretary → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 26 - Director → ME
2016-07-22 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
9
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 29 - Director → ME
2013-06-05 ~ dissolved
IIF 61 - Secretary → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 21 - Director → ME
2015-10-19 ~ dissolved
IIF 48 - Secretary → ME
11
WATER XCHANGE PLC - 2011-03-17
OIG (UK) PLC - 2010-11-23
CUBANA INVESTMENTS PLC - 2009-11-11
CUBA DEVELOPMENT AND INVESTMENT PLC - 2009-10-26
OCTANE WORLDWIDE PUBLIC LIMITED COMPANY - 2009-06-26
OCTANE WORLDWIDE LTD - 2008-05-06
DIRECT DATA EUROPE LTD - 2008-04-20
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-08-03 ~ dissolved
IIF 3 - Director → ME
2012-09-01 ~ dissolved
IIF 51 - Secretary → ME
12
MOWJOW TECHNOLOGY LIMITED - 2015-10-19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 6 - Director → ME
2015-03-28 ~ dissolved
IIF 59 - Secretary → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 5 - Director → ME
2015-03-28 ~ dissolved
IIF 58 - Secretary → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100,001 GBP2017-08-31
Officer
2015-08-13 ~ dissolved
IIF 15 - Director → ME
2015-08-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 9 - Director → ME
2013-08-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 19 - Director → ME
2018-10-15 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 18 - Director → ME
2014-03-04 ~ dissolved
IIF 42 - Secretary → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,000,000 GBP2017-06-30
Officer
2016-06-03 ~ dissolved
IIF 16 - Director → ME
2016-06-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2017-08-31
Officer
2015-08-13 ~ dissolved
IIF 11 - Director → ME
2015-08-13 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 33 - Director → ME
2014-03-19 ~ dissolved
IIF 43 - Secretary → ME
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-06-03 ~ dissolved
IIF 20 - Director → ME
2016-06-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
MOWJOW TECHNOLOGY HOLDING LTD
- 2018-07-06
10213375 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-06-03 ~ dissolved
IIF 28 - Director → ME
2016-06-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 27 - Director → ME
2016-11-03 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
24
SUPERLABS HOLDING LIMITED
- now 10213230 4385, 10213230 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2023-12-31
Officer
2016-06-03 ~ now
IIF 1 - Director → ME
2016-06-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-05 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
SUPERLABS MANAGEMENT LIMITED
- now 10213633 4385, 10213633 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2023-12-31
Officer
2016-06-03 ~ now
IIF 2 - Director → ME
2016-06-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 31 - Director → ME
2024-03-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-03-26 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 69 - Has significant influence or control → OE
28
30 St. Mary Axe, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 12 - Director → ME
2018-10-12 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 32 - Director → ME
2024-04-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-04-09 ~ now
IIF 62 - Has significant influence or control → OE
31
SUPERVENTURE MANAGEMENT LIMITED
- now 10712762BITONS SERVICES LTD
- 2018-05-09
10712762 4385, 10712762: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 10 - Director → ME
2017-04-06 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 24 - Director → ME
2017-04-18 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 14 - Director → ME
2017-10-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE