1
1 FARRINGDON STREET NOMINEE LIMITED
15499317 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-18 ~ dissolved
IIF 14 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
3
101 New Cavendish Street 1st Floor South, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 3 - Director → ME
4
101 New Cavendish Street 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 4 - Director → ME
5
101 New Cavendish Street 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 1 - Director → ME
6
101 New Cavendish Street 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Officer
2018-05-01 ~ 2026-02-26
IIF 6 - LLP Designated Member → ME
8
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 15 - Director → ME
9
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15
15205809 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 2 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 7 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE