1
50 Brook Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2021-01-18 ~ dissolvedIIF 21 - llp-designated-member → ME
2
THE CRYPTO CLIMATE EXCHANGE LLP - 2024-02-27
Third Floor, 43 Upper Grosvenor Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-05-04 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
3
THE ALLEN PARTNERSHIP CRYPTO STRATEGIES LLP - 2024-02-27
87 The Street Charlwood, Horley, Surrey, EnglandDissolved corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 18 - llp-designated-member → ME
4
EEE 2.0 LLP - 2023-06-21
Third Floor, 43 Upper Grosvenor Street, London, EnglandCorporate (5 parents)
Officer
2021-01-11 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2024-07-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
5
87 The Street, Charlwood, Horley, Surrey, EnglandCorporate (1 parent)
Officer
2023-05-22 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 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
6
Third Floor, 43 Upper Grosvenor Street, London, EnglandCorporate (3 parents)
Officer
2021-07-19 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2021-07-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
7
50 Brook Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2021-01-19 ~ dissolvedIIF 22 - llp-designated-member → ME
8
3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (4 parents)
Officer
2025-04-16 ~ nowIIF 33 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Third Floor, 43 Upper Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-30 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 7 - Has significant influence or control → OE
10
Third Floor, 43 Upper Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-03-05 ~ dissolvedIIF 16 - llp-designated-member → ME
11
Third Floor, 43 Upper Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-29 ~ dissolvedIIF 20 - llp-designated-member → ME
12
50 50 Brook Street, London, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-08 ~ dissolvedIIF 30 - llp-designated-member → ME
13
3rd Floor 43 Upper Grosvenor Street, London, EnglandCorporate (3 parents, 7 offsprings)
Current Assets (Company account)
70,045 GBP2024-06-30
Officer
2014-01-07 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
14
50 Brook Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-02-25 ~ dissolvedIIF 17 - llp-designated-member → ME
15
Third Floor, 43 Upper Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-20 ~ dissolvedIIF 19 - llp-designated-member → ME
16
Third Floor, 43 Upper Grosvenor Street, London, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
50 Brook Street, London, EnglandDissolved corporate (4 parents)
Officer
2021-01-11 ~ dissolvedIIF 24 - llp-designated-member → ME
18
THEPAYMASTER - GLOBAL CAPITAL ALLIANCE LTD - 2025-03-03
KARL FINANCE GLOBAL LTD - 2025-02-10
167-169 The Fifth Floor, Great Portland Street, London, Greater London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ nowIIF 32 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
167-169 The Fifth Floor, Great Portland Street, London, Greater London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-10-01 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
20
Third Floor, 43 Upper Grosvenor Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-07-01 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE