1
Watcombe Priors Lodge, Teignmouth Road, Torquay, England
Active Corporate (9 parents)
Officer
2014-12-21 ~ 2017-01-20
IIF 12 - Director → ME
2
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-23 ~ dissolved
IIF 31 - Director → ME
3
ASPIRATIONAL INVESTMENTS LIMITED
06087030 20-24 Broadwick Street, 5th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ dissolved
IIF 35 - Director → ME
4
2e Graham Road, Wealdstone, Harrow, England
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 7 - Director → ME
5
20-24 5th Floor, Broadwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
6
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-08-09 ~ 2017-07-18
IIF 22 - Director → ME
2009-01-13 ~ 2016-06-20
IIF 23 - Director → ME
2007-04-25 ~ 2013-05-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 18 - Director → ME
8
20-24 Broadwick Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 34 - Director → ME
9
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ dissolved
IIF 30 - Director → ME
10
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 17 - Director → ME
12
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 14 - Director → ME
13
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 15 - Director → ME
14
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
- now 02973498KEWCROFT LIMITED - 1994-11-29
15 Brockley Avenue, Stanmore, Middlesex
Active Corporate (12 parents)
Officer
2006-11-24 ~ 2007-08-31
IIF 26 - Director → ME
15
ONITT LIMITED - now
Unit A12 Eldon Way, Park Royal Industrial Estate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ 2018-11-15
IIF 19 - Director → ME
16
109 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2008-07-02 ~ 2011-08-03
IIF 37 - Secretary → ME
17
SECOND AMES PARTNERSHIP LIMITED
10253381 10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 13 - Director → ME
18
BROOKSVILLE INVESTMENT LIMITED
- 2013-07-31
08415359 173 Cleveland Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2015-03-23
IIF 36 - Director → ME
19
ST EDMUNDS FLATS MANAGEMENT LIMITED
00882719 Network House, Station Road, Maldon, England
Active Corporate (36 parents)
Officer
2014-12-18 ~ 2016-09-15
IIF 11 - Director → ME
20
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-25 ~ dissolved
IIF 32 - Director → ME
21
TELENOMICS RETAIL LIMITED
- now 04265517 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-02-01 ~ dissolved
IIF 27 - Director → ME
2005-08-23 ~ 2011-05-25
IIF 25 - Secretary → ME
22
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 16 - Director → ME
23
2e Graham Road, Wealdstone, Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 21 - Director → ME
24
UNMAPPED DIGITAL MINING LIMITED
13666526 2e Graham Road, Wealdstone, Harrow, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-04 ~ dissolved
IIF 28 - Director → ME
26
111a High Street, Wealdstone, Harrow, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-25 ~ dissolved
IIF 33 - Director → ME
27
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-31 ~ dissolved
IIF 29 - Director → ME
2004-09-09 ~ dissolved
IIF 24 - Secretary → ME
28
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
TECHTONIC GLOBAL LIMITED
- 2016-04-22
08486126GLOBAL ACTIONABLE INNOVATION LTD
- 2015-12-15
08486126TOP SEEDS LAB LIMITED - 2014-12-18
C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 9 - Director → ME