1
SECURUS INTERNATIONAL LIMITED - 2016-02-25
33 Weavers Close, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolvedIIF 27 - Director → ME
2
33 Weavers Close, Eastbourne, East SussexDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 25 - Director → ME
3
61 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)
Total liabilities (Company account)
298 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
2 Northampton Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
RASD BLOCKCHAIN LTD - 2020-04-17
THE ICO MINING COMPANY LTD - 2018-11-27
61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
7 Fyfield Close, Bromley, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolvedIIF 28 - Director → ME
8
2 Northampton Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Third Floor Holland House, 16-18 Brushfield Street, London, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,332 GBP2015-06-30
Officer
2013-01-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
10
61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Equity (Company account)
-134 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 2 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
2 Northampton Road, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2022-06-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-06-26 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
61 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16-18 Brushfield Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 19 - Director → ME
14
2 Northampton Road, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-08-22 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
15
2 Northampton Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
DIGITAL MUSEUM LTD - 2012-05-29
16-18 Brushfield Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolvedIIF 29 - Director → ME
2010-08-19 ~ dissolvedIIF 52 - Secretary → ME
17
2 Northampton Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2023-01-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-01-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
2 Northampton Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
XYLYX MONEY LIMITED - 2015-10-27
2 Northampton Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,100 GBP2021-05-31
Officer
2013-05-02 ~ dissolvedIIF 21 - Director → ME
2013-05-02 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
20
2 Northampton Road, Croydon, EnglandDissolved Corporate (1 parent)
Total liabilities (Company account)
16,418 GBP2022-01-31
Officer
2019-01-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
XCORDIS LIMITED - 2014-06-20
The Official Receiver Or Cardiff The Official Receiver Or Cardiff, 6 Central Square, Cardiff, WalesLiquidation Corporate (1 parent)
Equity (Company account)
11,344 GBP2021-05-31
Officer
2013-05-02 ~ nowIIF 4 - Director → ME
2013-05-02 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-05-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
22
40 Bloomsbury Way, London, EnglandDissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolvedIIF 22 - Director → ME
2008-11-18 ~ dissolvedIIF 30 - Secretary → ME
23
61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2013-02-04 ~ dissolvedIIF 23 - Director → ME
2013-02-04 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE