The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Edwin Maddocks
- British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 10
- British director born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 42
- British accountant born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Maddocks, Peter Edwin
12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 46
- British accountantRegistered addresses and corresponding companies
Maddocks, Peter Edwin
12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 47
- Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 48
- British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 55 IIF 562, Holmside, Gillingham, ME7 4BD, England
IIF 572, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 58 IIF 59 IIF 602, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 6124, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 8013-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 812nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 82Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 83
- Chinese born in September 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 84
- Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- Chinese born in September 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 87
- Chinese company director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China
IIF 88
- Chinese director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 89
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 912, Holmside, Gillingham, ME7 4BD, England
IIF 92 IIF 93 IIF 94 (more)(less)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 9624, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)31, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 11012, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 11113-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 11213-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 1132nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
56
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
ALASKA OIL & GAS RESOURCES LIMITED
0563203531-32 Ely Place, LondonDissolved Corporate (4 parents)Officer2005-11-22 ~ dissolvedIIF 33 - Director → ME2005-11-22 ~ dissolvedIIF 46 - Secretary → ME - 32 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 51 - Director → ME2022-04-08 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 73 - Director → ME2020-09-03 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 13 - Director → ME2017-05-11 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 2 - Ownership of voting rights - 75% or more → OE - 7
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 70 - Director → ME2020-05-27 ~ dissolvedIIF 99 - Secretary → ME - 9
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-05 ~ dissolvedIIF 52 - Director → ME2020-06-05 ~ dissolvedIIF 104 - Secretary → ME - 10
CENTRABELL LIMITED
05666348Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2007-07-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-09-17 during the appointment or period of control44 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2006-02-27 ~ dissolvedIIF 35 - Director → ME2006-02-27 ~ dissolvedIIF 47 - Secretary → ME - 11
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 88 - Director → ME2017-08-14 ~ 2017-10-17IIF 61 - Director → ME2017-08-14 ~ 2017-10-17IIF 96 - Secretary → MEPerson with significant control2017-08-14 ~ 2017-10-18IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2017-10-17 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 12
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 58 - Director → ME - 13
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 56 - Director → ME - 14
DOMESTIC KITCHENS LIMITED
0677552331-32 Ely Place, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 32 - Director → ME - 15
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-11 ~ 2017-07-28IIF 12 - Director → ME2017-05-11 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 6 - Ownership of voting rights - 75% or more → OE - 16
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 17
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ 2021-09-19IIF 78 - Director → ME2021-04-01 ~ 2021-09-19IIF 100 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 72 - Director → ME - 19
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 67 - Director → ME - 20
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2017-04-06 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 80 - Director → ME2018-03-09 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 22
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 71 - Director → ME2020-06-05 ~ dissolvedIIF 97 - Secretary → ME - 23
H 3 ENERGY PLC
0706187531 32 Ely Place, Holburn, United KingdomDissolved Corporate (2 parents)Officer2009-10-30 ~ dissolvedIIF 54 - Director → ME2009-10-30 ~ dissolvedIIF 110 - Secretary → ME - 24
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 11 - Director → ME2017-05-11 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 3 - Ownership of voting rights - 75% or more → OE - 25
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 26
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 27
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 28
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 29
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 30
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandDissolved Corporate (1 parent, 8 offsprings)Officer2014-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3113-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 81 - Director → ME2017-04-06 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 32
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 77 - Director → ME2020-05-21 ~ dissolvedIIF 109 - Secretary → ME - 33
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 79 - Director → ME2020-05-21 ~ dissolvedIIF 107 - Secretary → ME - 34
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 76 - Director → ME2020-05-21 ~ dissolvedIIF 103 - Secretary → ME - 3524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 9 - Director → ME2020-08-21 ~ 2021-05-23IIF 50 - Director → ME2020-08-21 ~ 2021-05-23IIF 106 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2020-08-21 ~ 2021-05-24IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 36
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 83 - Director → ME - 37
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 43 - Director → ME - 38
- 39
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 37 - Director → ME2014-07-18 ~ dissolvedIIF 91 - Secretary → ME - 40
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 45 - Director → ME2010-11-02 ~ dissolvedIIF 85 - Secretary → ME - 41
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 69 - Director → ME2021-04-01 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 42
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 55 - Director → ME - 43
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ dissolvedIIF 36 - Director → ME - 44
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 41 - Director → ME - 45
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 42 - Director → ME - 46
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 63 - Director → ME2021-04-01 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 47
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 82 - Director → ME2019-03-19 ~ dissolvedIIF 114 - Secretary → ME - 48
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 10 - Director → ME - 49
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 59 - Director → ME - 50ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 57 - Director → ME2017-06-08 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 7 - Ownership of shares – 75% or more → OE
- 51
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 44 - Director → ME2011-03-21 ~ dissolvedIIF 86 - Secretary → ME - 52
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ dissolvedIIF 38 - Director → ME2011-11-28 ~ dissolvedIIF 90 - Secretary → ME - 53
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2018-05-11IIF 14 - Director → ME2017-04-28 ~ 2018-05-11IIF 113 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 54
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 74 - Director → ME2020-05-27 ~ dissolvedIIF 98 - Secretary → ME - 55
TRAFALGAR CAPITAL VENTURES LIMITED
0711433231-32 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-31 ~ dissolvedIIF 34 - Director → ME - 56
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 40 - Director → ME
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