1
16 Derwent Drive, Hayes
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 16 - Director → ME
2007-10-17 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
47 Byron Road, Wembley
Dissolved Corporate (2 parents)
Officer
2012-09-30 ~ dissolved
IIF 13 - Director → ME
3
EZEECLOUD (UK) LTD - now
KHUSHI INFOSERVICES (UK) LIMITED
- 2011-07-06
06492996 1st Floor, 2 Woodberry Grove North Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2009-06-15
IIF 19 - Secretary → ME
4
117 High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
FINANCIAL TECHNOLOGIES CONSULTING LIMITED
06896417 41 Gayton Court, Sheepcote Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-25 ~ dissolved
IIF 18 - Secretary → ME
6
6 Tuffnell Close, Willen, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-24 ~ 2025-02-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2025-02-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
34 Stratford Road, Wolverton, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 7 - Director → ME
2017-08-07 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2022-07-09 ~ 2024-09-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
6 Tuffnell Close, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 6 - Director → ME
2020-02-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-02-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
6 Tuffnell Close, Willen, Milton Keynes, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
47 Tattersall Road, Yate, Please Select, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-08-11
IIF 15 - Director → ME
Person with significant control
2025-04-07 ~ 2025-08-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (8 parents)
Officer
2024-11-24 ~ 2024-12-01
IIF 11 - Director → ME
2021-09-14 ~ 2024-09-30
IIF 9 - Director → ME
12
99 Walton Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ 2024-06-11
IIF 10 - Director → ME
13
STONY LOUNGES MANAGEMENT LIMITED
13542972 34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-02 ~ 2024-09-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-16 ~ 2025-02-01
IIF 17 - Director → ME
2025-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-01 ~ 2025-02-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-16 ~ 2024-09-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
4385, 09462146 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-02-27 ~ 2015-02-27
IIF 8 - Director → ME