1
CENTR1C (UK) LIMITED - 2011-10-05
35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Officer
2010-12-02 ~ dissolvedIIF 6 - Director → ME
2
5 Preston Court, Burton Latimer, EnglandDissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 55 - Director → ME
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ nowIIF 35 - Director → ME
2023-12-16 ~ nowIIF 113 - Secretary → ME
Person with significant control
2023-12-16 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
7th Floor 8 Shepherd Market, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-30 ~ dissolvedIIF 103 - LLP Designated Member → ME
6
7th Floor 8 Shepherd Market, LondonActive Corporate (2 parents)
Equity (Company account)
-14,866 GBP2024-10-31
Officer
2019-10-08 ~ nowIIF 62 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
7th Floor 8 Shepherd Market, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-11-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
8
CENTR1C (CAPTIAL) LIMITED - 2015-02-13
7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OE
9
118 Piccadilly, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
121,047 GBP2016-12-31
Officer
2011-12-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
10
7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-12-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
11
97 High Street, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
IIF 110 - Has significant influence or control → OE
12
7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
13
CENTR1C FOOTBALL LIMITED - 2014-07-03
118 Piccadilly, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-04-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
14
7a Halland Way, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
506,176 GBP2024-04-30
Officer
2011-04-21 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
72,130 GBP2025-03-31
Officer
2021-03-18 ~ nowIIF 40 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
16
7, 8 Shepherd Market, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-06-10 ~ nowIIF 27 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
17
7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-22 ~ nowIIF 36 - Director → ME
2024-08-22 ~ nowIIF 115 - Secretary → ME
Person with significant control
2024-08-22 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
18
7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
19
7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
120,000 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 61 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
20
7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,961 GBP2024-04-30
Officer
2022-07-06 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
TESCO BITCOIN LIMITED - 2020-07-13
32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-9,455 GBP2019-09-30
Person with significant control
2017-09-29 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 34 - Director → ME
2023-09-28 ~ nowIIF 114 - Secretary → ME
Person with significant control
2023-09-28 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
23
REPUBLIC HOLDINGS X LIMITED - 2024-06-20
7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-850 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
24
REPUBLIC HOLDINGS LTD - 2024-06-20
7th Floor 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 88 - Director → ME
26
Leytonstone House, Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2007-05-01 ~ dissolvedIIF 7 - Director → ME
27
7th Floor 8 Shepherd Market, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,380 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 59 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
28
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-07-11 ~ dissolvedIIF 23 - Director → ME
29
Newton House 118-119, Piccadilly, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
30
PROPEARLY LTD - 2020-10-15
7th Floor 8 Shepherd Market, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,334,566 GBP2024-06-30
Officer
2020-03-18 ~ nowIIF 60 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 101 - Right to appoint or remove directors → OE
31
7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,147 GBP2024-06-30
Officer
2022-07-06 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
32
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-05-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
33
Unit 9 3rd Floor 11 Ash Street, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-04 ~ nowIIF 49 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
34
7a Halland Way, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
38,649 GBP2024-09-30
Officer
2006-09-26 ~ nowIIF 38 - Director → ME
35
118 Piccadilly, Mayfair, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-05 ~ dissolvedIIF 11 - Director → ME
36
UTT (FARRINGDON) LIMITED - 2017-03-31
118 Piccadilly, Mayfair, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolvedIIF 10 - Director → ME
37
UTTILY LTD - 2013-08-23
UTTILY (UK) LIMITED - 2013-08-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 16 offsprings)
Officer
2010-12-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
38
UTTILY HYDRO LIMITED - 2016-12-09
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldDissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OE
39
118 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 83 - Has significant influence or control → OE
40
7th Floor 8 Shepherd Market, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,313 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 37 - Director → ME
2020-01-09 ~ nowIIF 116 - Secretary → ME
Person with significant control
2020-01-09 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
41
Newton House, 118 Piccadilly, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolvedIIF 29 - Director → ME
42
118 Piccadilly, Mayfair, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,269 GBP2018-01-31
Officer
2017-01-13 ~ dissolvedIIF 33 - Director → ME
43
35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolvedIIF 4 - Director → ME
44
7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
45
12 Helmet Row, LondonLive but Receiver Manager on at least one charge Corporate (1 parent, 5 offsprings)
Officer
2013-08-08 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of shares – 75% or more → OE
46
AVRA ENERGY LIMITED - 2013-10-22
118 Piccadilly, LondonDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
47
5 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
48
5 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
49
MANITECH BITCOIN MINING LTD - 2020-07-13
32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-13,168 GBP2019-09-30
Person with significant control
2017-09-27 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE