1
ADCAP LTD. - now
BEST HIGH INTEREST ACCOUNTS LIMITED
- 2023-12-11
13274808 14 Broadwater Road, London, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ 2023-06-06
IIF 23 - Director → ME
Person with significant control
2021-03-18 ~ 2023-06-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
9 Kingsmede, Shefford, England
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ 2023-05-04
IIF 29 - Director → ME
Person with significant control
2021-03-10 ~ 2023-05-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
19a Frobisher Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ 2023-06-06
IIF 34 - Director → ME
Person with significant control
2021-02-18 ~ 2023-06-06
IIF 6 - Ownership of shares – 75% or more → OE
4
12 Dodie Smith Walk, Stretford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ 2023-05-28
IIF 25 - Director → ME
Person with significant control
2021-02-25 ~ 2023-05-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Flat 2, 25 Park Road, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
BLUE MOUNTAIN INTELLIGENCE LTD
- now 15643324COMPANY REGISTRATION SERVICES LIMITED
- 2024-12-23
15643324 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-07-21
IIF 44 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
BRITCOIN DIGITAL TOKENS LIMITED
13468809 46 Egerton Road South, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ 2023-05-28
IIF 27 - Director → ME
Person with significant control
2021-06-21 ~ 2023-05-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
12 Dodie Smith Walk, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2023-05-25
IIF 26 - Director → ME
Person with significant control
2021-10-14 ~ 2023-05-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
12 Dodie Smith Walk, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2023-05-28
IIF 24 - Director → ME
Person with significant control
2021-06-17 ~ 2023-05-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
86 Coronation Street, Blackpool, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ 2024-01-29
IIF 42 - Director → ME
Person with significant control
2023-01-12 ~ 2024-01-29
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
46 Egerton Road South, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ 2023-05-28
IIF 28 - Director → ME
Person with significant control
2021-03-24 ~ 2023-05-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
HERONGRANGE SECURITY SERVICES LIMITED
- now 15565553ATHANIS INTELLIGENCE LTD
- 2025-02-14
15565553FEUDAL TITLE LIMITED
- 2024-11-22
15565553 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Officer
2024-03-15 ~ 2024-07-22
IIF 38 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
MANORIAL TITLE REGISTER LIMITED
14918014 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Flat 2 25 Park Road, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2024-06-05
IIF 37 - Director → ME
Person with significant control
2024-04-16 ~ 2024-06-05
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
1 Ogard Road, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2021-09-25 ~ 2023-06-12
IIF 20 - Director → ME
Person with significant control
2021-09-25 ~ 2023-06-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2023-06-12
IIF 22 - Director → ME
Person with significant control
2021-07-16 ~ 2023-06-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
RANDOLPH PROPERTY MANAGEMENT LIMITED
09118276 Part Ground And 1st Floor Office Suite, 24 Jesmond Street, Folkestone, Kent
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 41 - Director → ME
2014-07-07 ~ dissolved
IIF 49 - Secretary → ME
18
72 Pavilion Court, Marine Terrace, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 45 - Director → ME
2012-07-13 ~ dissolved
IIF 48 - Secretary → ME
19
The Alexander Suite Silk Point, Queens Avenue, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 43 - Director → ME
20
G/f Webster House, 24 Jesmond Street, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 33 - Director → ME
2016-01-08 ~ dissolved
IIF 47 - Secretary → ME
21
12 Dodie Smith Walk, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ 2023-05-14
IIF 30 - Director → ME
Person with significant control
2021-04-23 ~ 2023-05-14
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
G/f Webster House, 24 Jesmond Street, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 32 - Director → ME
23
STUDENT VERIFICATION SERVICES LIMITED
08207782 The Alexander Suite Silk Point, Queens Avenue, Macclesfield
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 46 - Director → ME
24
BLUE MOUNTAIN RESOURCES LTD
- 2025-03-19
15656319BLUE MOUNTTAIN CONSTRUCTION LTD
- 2024-11-27
15656319JEWSON CONSTRUCTION LIMITED
- 2024-11-22
15656319 80-83 Long Lane, London, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2024-07-21
IIF 36 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
Pioneer Business Park, North Road, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2023-05-16
IIF 31 - Director → ME
Person with significant control
2021-02-11 ~ 2023-05-15
IIF 1 - Ownership of shares – 75% or more → OE
26
WOODLAND AND LAND INVESTMENTS LIMITED
13242135 14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2023-06-15
IIF 21 - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE