1
FILE FORGE TECHNOLOGY PLC - 2025-06-06
CLARIFY PHARMA PLC - 2024-05-20
MENA ESPORTS PLC - 2021-02-04
10 Howlett Way, Thetford, EnglandActive Corporate (5 parents)
Officer
2019-11-01 ~ 2021-05-06IIF 20 - Director → ME
2019-11-01 ~ 2021-05-04IIF 59 - Secretary → ME
Person with significant control
2019-11-01 ~ 2021-05-10IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2
GOSUN BLOCKCHAIN LIMITED - 2017-12-21
ARGO BLOCKCHAIN LIMITED - 2017-12-21
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-05 ~ 2020-06-25IIF 11 - Director → ME
2017-12-20 ~ 2020-03-30IIF 81 - Secretary → ME
Person with significant control
2017-12-05 ~ 2017-12-20IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
3
ARGO MINING LIMITED - 2019-01-14
BLOCKCHAIN EDUCATION GROUP LIMITED - 2018-05-09
GOSUN MINING LIMITED - 2018-01-11
9th Floor 16 Great Queen Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-12-05 ~ 2021-07-19IIF 12 - Director → ME
Person with significant control
2017-12-05 ~ 2018-09-01IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
4
STAMFORD BOND LIMITED - 2012-06-20
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
344,989 GBP2024-03-31
Officer
2011-06-13 ~ 2012-07-03IIF 39 - Director → ME
2011-06-13 ~ 2013-01-07IIF 77 - Secretary → ME
5
CHESTERFIELD RED LIMITED - 2020-05-20
PHOTONICS UV LIMITED - 2022-04-20
Room 4, 1st Floor 50 Jermyn St, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,951 GBP2024-03-31
Officer
2020-05-23 ~ 2024-02-22IIF 9 - Director → ME
6
DUKEMOUNT LIMITED - 2025-02-06
9 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-03-11 ~ 2019-02-20IIF 5 - Director → ME
2016-03-11 ~ 2019-02-04IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-20IIF 84 - Ownership of shares – 75% or more → OE
7
BLACK LION CAPITAL PLC - 2011-09-13
BLACK EAGLE CAPITAL PLC - 2016-11-15
DUKEMOUNT CAPITAL PLC - 2025-02-04
9 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2016-10-13 ~ 2019-02-04IIF 24 - Director → ME
2012-12-11 ~ 2019-02-04IIF 70 - Secretary → ME
8
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2003-10-23IIF 31 - Director → ME
9
LEAF STUDIOS LIMITED - 2018-10-22
LEAF STUDIOS PLC - 2020-09-29
CELLULAR GOODS PLC - 2024-02-08
9th Floor 16, Great Queen Street, London, EnglandActive Corporate (3 parents)
Officer
2018-08-25 ~ 2020-11-09IIF 26 - Director → ME
2024-06-14 ~ 2024-06-28IIF 18 - Director → ME
2018-10-10 ~ 2020-11-09IIF 82 - Secretary → ME
Person with significant control
2018-08-25 ~ 2018-09-17IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
10
BELLA MEDIA PLC - 2010-01-15
MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West YorkshireDissolved Corporate (6 parents)
Officer
2003-06-18 ~ 2004-06-30IIF 41 - Director → ME
2003-06-30 ~ 2004-06-30IIF 50 - Secretary → ME
11
CASSEL CAPITAL PLC - 2025-05-19
THE LORDS ESPORTS PLC - 2020-04-17
GUILD ESPORTS PLC - 2025-01-28
72 Charlotte Street, London, EnglandActive Corporate (6 parents)
Officer
2019-09-03 ~ 2020-03-30IIF 21 - Director → ME
2019-09-03 ~ 2020-03-30IIF 61 - Secretary → ME
Person with significant control
2019-09-03 ~ 2019-09-13IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
12
LARCH HOUSING (NORTH WEST) LIMITED - 2017-09-08
71 Christchurch Road, RingwoodDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-11-30
Officer
2017-08-31 ~ 2019-02-04IIF 10 - Director → ME
13
BLACK EAGLE CAPITAL LTD - 2017-09-12
DUKEMOUNT CAPITAL LIMITED - 2016-11-15
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2019-02-04IIF 29 - Director → ME
2016-04-24 ~ 2019-02-04IIF 62 - Secretary → ME
Person with significant control
2016-04-24 ~ 2017-10-06IIF 90 - Ownership of shares – 75% or more → OE
14
EASTOWER COMMUNICATIONS LIMITED - 2018-03-22
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (1 parent)
Officer
2018-01-17 ~ 2019-04-30IIF 14 - Director → ME
2018-01-17 ~ 2019-04-30IIF 72 - Secretary → ME
15
ENCOR POWER LIMITED - 2016-08-23
C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-01IIF 16 - Director → ME
2016-04-28 ~ 2016-09-30IIF 67 - Secretary → ME
16
CANIS RETAIL TELEVISION LTD - 2016-07-18
CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
ACRE 466 LIMITED - 2001-06-13
SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
17,171 GBP2023-12-31
Officer
2003-01-21 ~ 2003-05-15IIF 32 - Director → ME
17
7 Thornhill Bridge Wharf, Caledonian Road, LondonActive Corporate (3 parents)
Equity (Company account)
40,941 GBP2024-12-31
Officer
2004-05-01 ~ 2017-09-05IIF 34 - Director → ME
1993-10-06 ~ 2018-03-15IIF 51 - Secretary → ME
18
LERNIP LTD - 2021-12-10
GBNK LIMITED - 2021-05-06
6 Heddon Street, London, EnglandActive Corporate (2 parents)
Officer
2020-12-03 ~ 2021-05-24IIF 13 - Director → ME
Person with significant control
2020-12-03 ~ 2021-05-25IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
19
Ibex House, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-26 ~ 2022-06-13IIF 28 - Director → ME
2019-09-26 ~ 2022-06-13IIF 60 - Secretary → ME
Person with significant control
2019-09-26 ~ 2019-10-16IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
20
SILVER FALCON PLC - 2017-10-04
SILVER FALCON LIMITED - 2014-11-25
6 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2017-11-30IIF 27 - Director → ME
2014-11-13 ~ 2015-07-29IIF 33 - Director → ME
2013-11-14 ~ 2017-11-30IIF 68 - Secretary → ME
21
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, BerkshireDissolved Corporate (4 parents)
Officer
1995-10-01 ~ 1997-12-17IIF 43 - Secretary → ME
22
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
86,611 GBP2024-10-31
Officer
2012-10-03 ~ 2019-07-10IIF 66 - Secretary → ME
23
MANAGED SUPPORT SERVICES PLC - 2012-06-08
KENNEDY VENTURES PLC - 2018-03-09
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2013-11-07IIF 74 - Secretary → ME
24
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,257 GBP2024-12-31
Officer
2010-12-22 ~ 2012-08-02IIF 38 - Director → ME
2010-12-22 ~ 2012-08-02IIF 76 - Secretary → ME
25
Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,875,449 GBP2024-07-31
Officer
2015-09-02 ~ 2016-10-06IIF 71 - Secretary → ME
26
Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10 GBP2016-04-30
Officer
2015-09-14 ~ 2016-10-06IIF 64 - Secretary → ME
27
AWG SERVICES PLC - 2003-12-01
PIRES INVESTMENTS PLC - 2023-12-04
OAK HOLDINGS PLC - 2012-04-18
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2012-12-11 ~ 2013-11-07IIF 75 - Secretary → ME
28
MOTTO TECHNOLOGIES LIMITED - 2018-08-10
9th Floor 16, Great Queen Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-05-16 ~ 2018-06-04IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
29
STAGEWORX PLC - 2008-07-31
STAGEWORX LIMITED - 2006-04-27
PETROCAPITAL RESOURCES PLC - 2015-08-21
12 Goldings Hall, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-471 GBP2024-08-31
Officer
2008-09-24 ~ 2010-05-19IIF 40 - Director → ME
2008-09-24 ~ 2010-09-01IIF 54 - Secretary → ME
30
NFT INVESTMENTS PLC - 2024-01-18
STREAKS ESPORTS PLC - 2021-03-15
16 Great Queen Street, 9th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-03-03 ~ 2021-03-18IIF 56 - Secretary → ME
Person with significant control
2020-03-03 ~ 2021-03-16IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
31
Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (4 parents)
Equity (Company account)
57,365 GBP2017-12-31
Officer
2017-04-25 ~ 2018-01-31IIF 3 - Director → ME
32
Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
4,984 GBP2017-12-31
Officer
2017-08-23 ~ 2018-01-31IIF 2 - Director → ME
33
Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (7 parents)
Equity (Company account)
77,810 GBP2017-12-31
Officer
2017-04-25 ~ 2018-01-31IIF 4 - Director → ME
34
Room 4, 1st Floor, 50 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-12-31
Officer
2017-12-04 ~ 2019-02-01IIF 63 - Secretary → ME
35
3 St James's Street, LondonActive Corporate (6 parents)
Equity (Company account)
36,000 GBP2024-03-31
Officer
2010-11-08 ~ 2012-04-30IIF 42 - Director → ME
2009-09-14 ~ 2012-04-30IIF 55 - Secretary → ME
36
TAO ALPHA PLC - 2025-07-14
STREAKSAI PLC - 2025-05-12
STREAKS GAMING PLC - 2023-07-04
9th Floor 16 Great Queen Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-19 ~ 2021-05-04IIF 52 - Director → ME
2021-03-19 ~ 2021-04-30IIF 79 - Secretary → ME
Person with significant control
2021-03-19 ~ 2021-05-07IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
37
53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
141 GBP2024-06-30
Officer
2016-11-09 ~ 2017-05-22IIF 73 - Secretary → ME
38
Room 4, 1st Floor 50 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-04 ~ 2018-11-13IIF 15 - Director → ME
39
AQRU PLC - 2024-01-24
DISPERSION HOLDINGS PLC - 2022-01-10
WEAVE TECHNOLOGIES PLC - 2020-02-28
GAME TRIBE ESPORTS PLC - 2021-02-18
9th Floor 16, Great Queen Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-10-31 ~ 2022-06-23IIF 19 - Director → ME
2019-10-31 ~ 2021-04-16IIF 58 - Secretary → ME
Person with significant control
2019-10-31 ~ 2022-06-23IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
40
THE VINTNERS ROOMS LIMITED - 2010-03-18
21/23 Comely Bank Road, EdinburghActive Corporate (2 parents)
Equity (Company account)
32,397 GBP2025-04-30
Officer
2007-06-22 ~ 2018-12-06IIF 23 - Director → ME
41
JONATHON MORRIS PRODUCTIONS LIMITED - 1992-09-17
JONOTHAN MORRIS PRODUCTIONS LIMITED - 1990-06-26
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2003-10-23IIF 30 - Director → ME
42
Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,413,755 GBP2024-12-31
Officer
2005-03-09 ~ 2019-01-31IIF 49 - Secretary → ME
43
Chalice House Bromley Road, Elmstead, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,418,788 GBP2024-12-31
Officer
2005-03-31 ~ 2019-01-31IIF 48 - Secretary → ME