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 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 39
- British accountant born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Maddocks, Peter Edwin
12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 43
- 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 44
- 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 49 IIF 502, Holmside, Gillingham, ME7 4BD, England
IIF 512, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 52 IIF 53 IIF 542, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 5524, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 7513-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 762nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 77Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 78
- 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 79
- 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 82
- 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 83
- 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 84
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 862, Holmside, Gillingham, ME7 4BD, England
IIF 87 IIF 88 IIF 89 (more)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 9124, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 92 IIF 93 IIF 94 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 10513-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 10613-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 1072nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
52
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2021-05-14 ~ nowIIF 45 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 22 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2022-04-08 ~ nowIIF 46 - Director → ME2022-04-08 ~ nowIIF 103 - Secretary → MEPerson with significant control2022-04-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 4
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 68 - Director → ME2020-09-03 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
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 90 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 2 - Ownership of voting rights - 75% or more → OE - 6
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 58 - 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 - 7
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-27 ~ dissolvedIIF 65 - Director → ME2020-05-27 ~ dissolvedIIF 94 - Secretary → ME - 8
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2020-06-05 ~ nowIIF 47 - Director → ME2020-06-05 ~ nowIIF 99 - Secretary → ME - 9
CENTRABELL LIMITED
0566634844 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (4 parents)Officer2006-02-27 ~ dissolvedIIF 32 - Director → ME2006-02-27 ~ dissolvedIIF 43 - Secretary → ME - 10
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 83 - Director → ME2017-08-14 ~ 2017-10-17IIF 55 - Director → ME2017-08-14 ~ 2017-10-17IIF 91 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-10-18IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 11
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 52 - Director → ME - 12
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 50 - Director → ME - 13
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 88 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 6 - Ownership of voting rights - 75% or more → OE - 14
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 15
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-04-30Officer2021-04-01 ~ 2021-09-19IIF 73 - Director → ME2021-04-01 ~ 2021-09-19IIF 95 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 67 - Director → ME - 17
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 62 - Director → ME - 18
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)-23,075 GBP2024-04-30Officer2017-04-06 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 75 - Director → ME2018-03-09 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 20
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-05 ~ dissolvedIIF 66 - Director → ME2020-06-05 ~ dissolvedIIF 92 - Secretary → ME - 21
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 87 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 3 - Ownership of voting rights - 75% or more → OE - 22
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 23
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 63 - 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 - 24
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 25
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 26
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 27
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2024-07-31Officer2014-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2813-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2017-04-06 ~ dissolvedIIF 76 - Director → ME2017-04-06 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 29
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 72 - Director → ME2020-05-21 ~ dissolvedIIF 104 - Secretary → ME - 30
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 74 - Director → ME2020-05-21 ~ dissolvedIIF 102 - Secretary → ME - 31
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 71 - Director → ME2020-05-21 ~ dissolvedIIF 98 - Secretary → ME - 3224 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2023-01-24 ~ nowIIF 9 - Director → ME2020-08-21 ~ 2021-05-23IIF 60 - Director → ME2020-08-21 ~ 2021-05-23IIF 101 - Secretary → MEPerson with significant control2020-08-21 ~ 2021-05-24IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2021-08-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 33
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 78 - Director → ME - 34
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 40 - Director → ME - 35
MONTE CRISTO MINERALS LTD
- 2011-03-04 07431537Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-20 ~ dissolvedIIF 36 - Director → ME - 36
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 34 - Director → ME2014-07-18 ~ dissolvedIIF 86 - Secretary → ME - 37
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 42 - Director → ME2010-11-02 ~ dissolvedIIF 80 - Secretary → ME - 38
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 64 - Director → ME2021-04-01 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 39
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 49 - Director → ME - 40
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer2014-07-28 ~ dissolvedIIF 33 - Director → ME - 41
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 38 - Director → ME - 42
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 39 - Director → ME - 43
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 57 - Director → ME2021-04-01 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 44
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 77 - Director → ME2019-03-19 ~ dissolvedIIF 108 - Secretary → ME - 45
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-07-31Officer2014-07-28 ~ dissolvedIIF 10 - Director → ME - 46
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer2018-09-27 ~ dissolvedIIF 53 - Director → ME - 47ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 51 - Director → ME2017-06-08 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 7 - Ownership of shares – 75% or more → OE
- 48
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 41 - Director → ME2011-03-21 ~ dissolvedIIF 81 - Secretary → ME - 49
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 35 - Director → ME2011-11-28 ~ dissolvedIIF 85 - Secretary → ME - 50
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-05-31Officer2017-04-28 ~ 2018-05-11IIF 14 - Director → ME2017-04-28 ~ 2018-05-11IIF 107 - 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 - 51
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-27 ~ dissolvedIIF 69 - Director → ME2020-05-27 ~ dissolvedIIF 93 - Secretary → ME - 52
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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