1
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
LIFESTYLE BUSINESSCLUB LTD
- 2021-09-08
13439319 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
XPECTED TRADING LTD
- 2021-09-08
13531507 Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
4
MYTRADINGBOT GLOBAL LTD
- 2021-09-14
13345658 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRYPTOPLUS GLOBAL LTD
- 2021-09-14
13443067 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MY FAMILY GLOBAL LTD
- 2021-09-24
13254694 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Carlyle House, 235 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 21 - Director → ME
9
ALKEMIA GLOBAL NETWORK LTD
- 2021-09-14
13446264 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PARACELSE HUB LIMITED - now
HIPPOCRATES WORLD LTD
- 2021-09-08
11700067 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-20 ~ 2020-03-20
IIF 20 - Director → ME
2020-03-20 ~ 2020-05-27
IIF 19 - Director → ME
Person with significant control
2020-03-20 ~ 2020-05-27
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE