1
ASHLEY JAMES TECHNOLOGY LIMITED
11566930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Dissolved on 2025-11-12 during the appointment or period of control
1 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 15 - Director → ME
2
Military House, 24 Castle Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
4385, 16501814 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-06 ~ dissolved
IIF 4 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
2023-12-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-12-15 ~ now
IIF 13 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 9 - Director → ME
6
JAMES MARTIN VENTURES LTD
- 2024-08-20
14312413 15 Brisbane Way, Cannock, England
Active Corporate (1 parent, 6 offsprings)
Officer
2022-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-23 ~ 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
7
MGH GLOBAL DIGITAL ASSET CONSULTING LIMITED
14344097 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-05-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-09-06 ~ dissolved
IIF 5 - Director → ME
9
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 6 - Director → ME
2023-12-12 ~ now
IIF 1 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 7 - Director → ME
2024-03-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-03-13 ~ now
IIF 14 - Has significant influence or control → OE
11
TIERPOINT PARTNERS LIMITED
- now 14317829ODGIS FINANCE LIMITED
- 2023-04-08
14317829ODGIS FINANCIAL LTD
- 2022-08-26
14317829 6a Little Aston Lane, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2022-08-25 ~ 2023-12-31
IIF 12 - Director → ME