1
ALTERNATIVE INVESTMENT PARTNERS LIMITED
- now 11114540BLOCKCHAIN INVESTMENT PARTNERS LTD
- 2018-05-02
11114540BLOCKCHAIN CAPITAL PARTNERS LTD
- 2018-01-16
11114540 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-12-15 ~ 2019-05-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Vicarage Capital, 4 College Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 15 - Director → ME
3
Frome Cottage Pickhurst Road, Chiddingfold, Godalming, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-15 ~ 2021-07-19
IIF 3 - Has significant influence or control → OE
4
Frome Cottage Pickhurst Road, Chiddingfold, Godalming, England
Dissolved Corporate (3 parents)
Officer
2019-07-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-05 ~ 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
Frome Cottage Pickhurst Road, Chiddingfold, Godalming, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Scc Ltd, 3rd Floor 15 Eldon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 10 - Director → ME
7
4-6 Lombard House 4 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 11 - Director → ME
8
PARETO SECURITIES LIMITED - now
OCEAN EQUITIES LIMITED
- 2013-12-20
03994976Q INVESTMENT SERVICES LIMITED - 2003-04-16
11 Berkeley Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-05-17 ~ 2013-01-31
IIF 14 - Director → ME
9
SAVANNAH GOLD LIMITED
- 2011-09-07
05934932 Pareto Securities Limited, 8 Angel Court, London, England
Dissolved Corporate (12 parents)
Officer
2006-09-14 ~ 2011-12-14
IIF 13 - Director → ME
10
SMALLER COMPANY CAPITAL LIMITED
09371312Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-13 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WESTERN GOLD EXPLORATION (UK) LIMITED
- now 10510465WESTERN GOLD EXPLORATION LIMITED
- 2020-12-15
10510465CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-01 ~ 2023-05-18
IIF 12 - Director → ME