1
5TH TIER PLC - 2012-05-22
CLICKSTREAM TECHNOLOGIES PLC - 2012-04-26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-01-18 ~ 2018-03-21
IIF 25 - Director → ME
2
5TH TIER TECHNOLOGIES LIMITED
- now 079430165TH TIER LIMITED - 2012-04-19
TYROLESE (723) LIMITED - 2012-02-15
C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-01-18 ~ 2018-03-21
IIF 27 - Director → ME
3
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-09 ~ dissolved
IIF 15 - Director → ME
4
CYAN FORENSICS LTD
- 2022-02-28
SC538756 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2021-03-26 ~ 2023-09-27
IIF 10 - Director → ME
5
Wyvern House, 20 Kingsbury Square, Wilton, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2009-09-04 ~ 2013-02-28
IIF 12 - Director → ME
6
Harewood House, Union Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 5 - Director → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ now
IIF 7 - Director → ME
8
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
124 Finchley Road, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2009-11-19 ~ 2010-11-23
IIF 16 - Director → ME
9
100 Locksbrook Road, Bath, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-08-31
IIF 14 - Director → ME
10
100 Locksbrook Road, Bath, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-08-31
IIF 13 - Director → ME
11
Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-05-31 ~ 2012-08-01
IIF 38 - Director → ME
12
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2015-09-17 ~ 2016-04-15
IIF 31 - Director → ME
13
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (14 parents)
Officer
2005-04-01 ~ 2006-05-16
IIF 33 - Director → ME
14
C/o Parker Andrews Ltd 5th Floor, The Union Building 51-59, Norwich, Norfolk
In Administration Corporate (6 parents, 4 offsprings)
Officer
2021-11-10 ~ now
IIF 35 - Director → ME
15
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ 2025-02-26
IIF 36 - Director → ME
16
METAGRAVITY SERVICES (UK) LIMITED
15006958 91 Waterloo Road, 6th Floor Capital Tower, London, England
Active Corporate (4 parents)
Officer
2023-07-17 ~ 2025-02-26
IIF 9 - Director → ME
17
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2025-02-26
IIF 37 - Director → ME
18
METAGRAVITY STUDIO LIMITED
- now 13735761NETHERVERSE LIMITED
- 2022-01-10
13735761 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ 2025-02-26
IIF 34 - Director → ME
19
Harewood House, Union Road, Bolton, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 4 - Director → ME
20
MOBILE VALUE PARTNERS (ADVISORS) LIMITED
08678110 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2022-05-13
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-13
IIF 3 - Has significant influence or control → OE
21
MOBILE VALUE PARTNERS (BENCHMARKING) LIMITED
09422777 Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 17 - Director → ME
22
MOBILE VALUE PARTNERS (SANDBOX) LIMITED
09445330 Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 18 - Director → ME
23
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2015-01-16
IIF 19 - Director → ME
24
Nonyelu Ltd C/o Bi Accountancy, Globe Square, Dukinfield, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-11-15 ~ 2014-11-14
IIF 11 - Director → ME
25
NOVATIQ SOLUTIONS LIMITED - now
SMARTPIPE SOLUTIONS LIMITED
- 2020-03-17
08833617 Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-06 ~ 2018-03-21
IIF 24 - Director → ME
26
NOVATIQ TECHNOLOGIES LIMITED - now
SMARTPIPE TECHNOLOGIES LIMITED
- 2020-03-17
08833635 Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-06 ~ 2018-03-21
IIF 22 - Director → ME
27
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-01-03 ~ 2014-01-18
IIF 21 - Director → ME
28
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2013-10-08 ~ 2018-03-21
IIF 28 - Director → ME
29
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2018-03-21
IIF 23 - Director → ME
30
STREETZEST LTD - 2013-03-06
STREEHUB LTD - 2013-03-06
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (21 parents)
Officer
2013-08-29 ~ 2017-07-31
IIF 20 - Director → ME
31
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2003-11-21 ~ dissolved
IIF 32 - LLP Member → ME
32
TT PARTNERSHIP HOLDINGS LIMITED
08491044 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-07
IIF 1 - Has significant influence or control → OE
34
VODAFONE SALES & SERVICES LIMITED
- now 06844137VODAFONE GROUP TRADING LIMITED - 2009-09-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2011-05-19 ~ 2012-08-01
IIF 29 - Director → ME
35
VODAFONE VENTURES LIMITED
- now 04010406ANGLOFREE LIMITED - 2000-08-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2010-10-22 ~ 2012-08-01
IIF 30 - Director → ME