1
1STCHOICE COMPANY FORMATIONS LTD
11461466 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-03-22 ~ dissolved
IIF 4 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolved
IIF 19 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 6 - Director → ME
9
ETHERS MONEY GLOBAL HOLDINGS LTD
12546144 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 8 - Director → ME
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-08 ~ dissolved
IIF 12 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-23 ~ dissolved
IIF 31 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-22 ~ dissolved
IIF 15 - Director → ME
2019-11-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 18 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ dissolved
IIF 23 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 14 - Director → ME
20
101 Rose Street South Lane, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-11-09 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 17 - Director → ME
22
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 29 - Director → ME
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 11 - Director → ME