1
FILE FORGE TECHNOLOGY PLC - 2025-06-06
15646857CLARIFY PHARMA PLC - 2024-05-20
15646857MENA ESPORTS PLC - 2021-02-04
10 Howlett Way, Thetford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-01 ~ 2021-05-06
IIF 20 - Director → ME
2019-11-01 ~ 2021-05-04
IIF 59 - Secretary → ME
Person with significant control
2019-11-01 ~ 2021-05-10
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 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 Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-05 ~ 2020-06-25
IIF 3 - Director → ME
2017-12-20 ~ 2020-03-30
IIF 81 - Secretary → ME
Person with significant control
2017-12-05 ~ 2017-12-20
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → 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, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-12-05 ~ 2021-07-19
IIF 13 - Director → ME
Person with significant control
2017-12-05 ~ 2018-09-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
4
STAMFORD BOND LIMITED - 2012-06-20
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
344,989 GBP2024-03-31
Officer
2011-06-13 ~ 2012-07-03
IIF 39 - Director → ME
2011-06-13 ~ 2013-01-07
IIF 77 - Secretary → ME
5
PHOTONICS UV LIMITED - 2022-04-20
CHESTERFIELD RED LIMITED - 2020-05-20
Room 4, 1st Floor 50 Jermyn St, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,951 GBP2024-03-31
Officer
2020-05-23 ~ 2024-02-22
IIF 11 - Director → ME
6
DUKEMOUNT LIMITED - 2025-02-06
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-03-11 ~ 2019-02-20
IIF 8 - Director → ME
2016-03-11 ~ 2019-02-04
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 84 - Ownership of shares – 75% or more → OE
7
BLACK EAGLE CAPITAL PLC - 2016-11-15
10143653BLACK LION CAPITAL PLC - 2011-09-13
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-10-13 ~ 2019-02-04
IIF 24 - Director → ME
2012-12-11 ~ 2019-02-04
IIF 70 - Secretary → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2003-10-23
IIF 32 - Director → ME
9
CELLULAR GOODS PLC - 2024-02-08
15399705LEAF STUDIOS PLC - 2020-09-29
LEAF STUDIOS LIMITED - 2018-10-22
9th Floor 16, Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2024-06-14 ~ 2024-06-28
IIF 18 - Director → ME
2018-08-25 ~ 2020-11-09
IIF 26 - Director → ME
2018-10-10 ~ 2020-11-09
IIF 82 - Secretary → ME
Person with significant control
2018-08-25 ~ 2018-09-17
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 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 Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-06-18 ~ 2004-06-30
IIF 41 - Director → ME
2003-06-30 ~ 2004-06-30
IIF 50 - Secretary → ME
11
CASSEL CAPITAL PLC - 2025-05-19
16024242GUILD ESPORTS PLC - 2025-01-28
THE LORDS ESPORTS PLC - 2020-04-17
12169848 72 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2019-09-03 ~ 2020-03-30
IIF 21 - Director → ME
2019-09-03 ~ 2020-03-30
IIF 61 - Secretary → ME
Person with significant control
2019-09-03 ~ 2019-09-13
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
12
LARCH HOUSING (NORTH WEST) LIMITED - 2017-09-08
08070466 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-11-30
Officer
2017-08-31 ~ 2019-02-04
IIF 12 - Director → ME
13
BLACK EAGLE CAPITAL LTD - 2017-09-12
07611240 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2019-02-04
IIF 29 - Director → ME
2016-04-24 ~ 2019-02-04
IIF 62 - Secretary → ME
Person with significant control
2016-04-24 ~ 2017-10-06
IIF 90 - Ownership of shares – 75% or more → OE
14
EASTOWER COMMUNICATIONS LIMITED - 2018-03-22
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (1 parent)
Officer
2018-01-17 ~ 2019-04-30
IIF 15 - Director → ME
2018-01-17 ~ 2019-04-30
IIF 72 - Secretary → ME
15
ENCOR POWER LIMITED - 2016-08-23
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-01
IIF 17 - Director → ME
2016-04-28 ~ 2016-09-30
IIF 67 - Secretary → ME
16
ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
07564733CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
ACRE 466 LIMITED - 2001-06-13
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
17,171 GBP2023-12-31
Officer
2003-01-21 ~ 2003-05-15
IIF 33 - Director → ME
17
7 Thornhill Bridge Wharf, Caledonian Road, London
Active Corporate (3 parents)
Equity (Company account)
40,941 GBP2024-12-31
Officer
2004-05-01 ~ 2017-09-05
IIF 35 - Director → ME
1993-10-06 ~ 2018-03-15
IIF 51 - Secretary → ME
18
LERNIP LTD - 2021-12-10
GBNK LIMITED - 2021-05-06
6 Heddon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ 2021-05-24
IIF 14 - Director → ME
Person with significant control
2020-12-03 ~ 2021-05-25
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
19
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-26 ~ 2022-06-13
IIF 28 - Director → ME
2019-09-26 ~ 2022-06-13
IIF 60 - Secretary → ME
Person with significant control
2019-09-26 ~ 2019-10-16
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
20
SILVER FALCON PLC - 2017-10-04
SILVER FALCON LIMITED - 2014-11-25
6 Heddon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2017-11-30
IIF 27 - Director → ME
2014-11-13 ~ 2015-07-29
IIF 34 - Director → ME
2013-11-14 ~ 2017-11-30
IIF 68 - Secretary → ME
21
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-10-01 ~ 1997-12-17
IIF 43 - Secretary → ME
22
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
86,611 GBP2024-10-31
Officer
2012-10-03 ~ 2019-07-10
IIF 66 - Secretary → ME
23
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2013-11-07
IIF 74 - Secretary → ME
24
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
-26,257 GBP2024-12-31
Officer
2010-12-22 ~ 2012-08-02
IIF 30 - Director → ME
2010-12-22 ~ 2012-08-02
IIF 76 - Secretary → ME
25
Level 30, Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
6,875,449 GBP2024-07-31
Officer
2015-09-02 ~ 2016-10-06
IIF 71 - Secretary → ME
26
Level 30, Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10 GBP2016-04-30
Officer
2015-09-14 ~ 2016-10-06
IIF 64 - Secretary → ME
27
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-11-07
IIF 75 - Secretary → ME
28
MOTTO TECHNOLOGIES LIMITED - 2018-08-10
9th Floor 16, Great Queen Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-05-16 ~ 2018-06-04
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
29
PETROCAPITAL RESOURCES PLC - 2015-08-21
STAGEWORX PLC - 2008-07-31
STAGEWORX LIMITED - 2006-04-27
12 Goldings Hall, Hertford, England
Active Corporate (1 parent)
Equity (Company account)
-471 GBP2024-08-31
Officer
2008-09-24 ~ 2010-05-19
IIF 40 - Director → ME
2008-09-24 ~ 2010-09-01
IIF 54 - Secretary → ME
30
NFT INVESTMENTS PLC - 2024-01-18
15353407STREAKS ESPORTS PLC - 2021-03-15
16 Great Queen Street, 9th Floor, London, England
Active Corporate (5 parents)
Officer
2020-03-03 ~ 2021-03-18
IIF 56 - Secretary → ME
Person with significant control
2020-03-03 ~ 2021-03-16
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
31
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (4 parents)
Equity (Company account)
57,365 GBP2017-12-31
Officer
2017-04-25 ~ 2018-01-31
IIF 6 - Director → ME
32
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
4,984 GBP2017-12-31
Officer
2017-08-23 ~ 2018-01-31
IIF 5 - Director → ME
33
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (7 parents)
Equity (Company account)
77,810 GBP2017-12-31
Officer
2017-04-25 ~ 2018-01-31
IIF 7 - Director → ME
34
Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-12-31
Officer
2017-12-04 ~ 2019-02-01
IIF 63 - Secretary → ME
35
3 St James's Street, London
Active Corporate (6 parents)
Equity (Company account)
36,000 GBP2024-03-31
Officer
2010-11-08 ~ 2012-04-30
IIF 42 - Director → ME
2009-09-14 ~ 2012-04-30
IIF 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 Kingdom
Active Corporate (7 parents)
Officer
2021-03-19 ~ 2021-05-04
IIF 52 - Director → ME
2021-03-19 ~ 2021-04-30
IIF 79 - Secretary → ME
Person with significant control
2021-03-19 ~ 2021-05-07
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
141 GBP2024-06-30
Officer
2016-11-09 ~ 2017-05-22
IIF 73 - Secretary → ME
38
Room 4, 1st Floor 50 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ 2018-11-13
IIF 16 - Director → ME
39
DISPERSION HOLDINGS PLC - 2022-01-10
GAME TRIBE ESPORTS PLC - 2021-02-18
WEAVE TECHNOLOGIES PLC - 2020-02-28
9th Floor 16, Great Queen Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-31 ~ 2022-06-23
IIF 19 - Director → ME
2019-10-31 ~ 2021-04-16
IIF 58 - Secretary → ME
Person with significant control
2019-10-31 ~ 2022-06-23
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
40
THE VINTNERS ROOMS LIMITED - 2010-03-18
21/23 Comely Bank Road, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
32,397 GBP2025-04-30
Officer
2007-06-22 ~ 2018-12-06
IIF 23 - Director → ME
41
JONATHON MORRIS PRODUCTIONS LIMITED - 1992-09-17
JONOTHAN MORRIS PRODUCTIONS LIMITED - 1990-06-26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2003-10-23
IIF 31 - Director → ME
42
Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,413,755 GBP2024-12-31
Officer
2005-03-09 ~ 2019-01-31
IIF 49 - Secretary → ME
43
Chalice House Bromley Road, Elmstead, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,418,788 GBP2024-12-31
Officer
2005-03-31 ~ 2019-01-31
IIF 48 - Secretary → ME