1
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2025-06-12 ~ 2025-07-29
IIF 23 - Director → ME
2
EDGE (MALTA) LIMITED
- 2022-03-29
13742971 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-15 ~ 2024-02-16
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
3
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-14 ~ 2021-03-23
IIF 21 - Director → ME
Person with significant control
2020-01-20 ~ 2020-01-21
IIF 8 - Has significant influence or control → OE
4
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-17 ~ 2025-02-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
VOLENTIO CONSULTING LLP
- 2023-10-05
OC437351 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-11 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-05-11 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
6
Suite 3b2,northside House Mount Pleasant, Barnet, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 24 - Director → ME
7
HOWLER TECHNOLOGIES LIMITED
- now 06285634VOIBLE COMMUNICATIONS LTD - 2007-07-25
Suite 3b2, Northside House Mount Pleasent, Barnet, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2009-02-27
IIF 31 - Director → ME
8
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 26 - Director → ME
9
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEBULA CLOUD LIMITED - now
TELCOSWITCH LIMITED
- 2024-11-01
09687883 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (12 parents, 5 offsprings)
Officer
2016-01-13 ~ 2020-03-19
IIF 33 - Director → ME
12
Suite 3b2, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 30 - Director → ME
13
SERENITY ADVANCED HYGIENE LTD - now
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ 2021-03-21
IIF 17 - Director → ME
14
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-01-14 ~ 2021-03-23
IIF 20 - Director → ME
Person with significant control
2020-01-21 ~ 2021-03-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
SERENITY GROUP OF COMPANIES LIMITED
12466761 Suite 2a1 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-02-17 ~ 2021-03-23
IIF 22 - Director → ME
Person with significant control
2020-02-17 ~ 2021-03-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 18 Stanta Buisness Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2020-04-06 ~ 2021-03-23
IIF 18 - Director → ME
17
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-21 ~ 2015-12-18
IIF 25 - Director → ME
18
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (8 parents, 6 offsprings)
Officer
2015-08-16 ~ 2015-12-18
IIF 32 - Director → ME
19
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 15 - Director → ME
21
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 16 - Director → ME
23
IMPOSSIBLE RESEARCH LIMITED
- 2023-04-20
13393530 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-13 ~ now
IIF 11 - Director → ME