1
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 30 - Director → ME
2
Flat 32 Northgate House, Turners Hill, Cheshunt, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Flat 29 Campbell Court, Bognor Regis, England
Active Corporate (1 parent)
Officer
2019-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
29 Littleworth Hill, Hednesford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CORE ENERGY AND AIRTIME LTD - now
HOUSE SALE TODAY LIMITED
- 2018-10-22
10353332HEATHVALE ASSOCIATES LIMITED
- 2018-05-15
10353332HOUSE SALE TODAY LTD
- 2018-04-30
10353332 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-31 ~ 2018-06-18
IIF 25 - Director → ME
Person with significant control
2016-08-31 ~ 2018-06-18
IIF 12 - Has significant influence or control → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 36 - Director → ME
7
ENERGY AND WIRELESS EXCHANGE LTD - now
SWISS WATCH EXCHANGE LTD
- 2018-11-06
09310835 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-09-01
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ 2017-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-18 ~ now
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
9
215 Flaxley Rd, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2019-12-04
IIF 29 - Director → ME
Person with significant control
2019-02-05 ~ 2019-12-04
IIF 13 - Ownership of shares – 75% or more → OE
10
29 Littleworth Hill, Hednesford, Staffordshire, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONTHLY INVESTOR CLUB LTD
- now 09959756SCORPION-CONSULTANTS LTD
- 2017-09-15
09959756 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
THE LONDON CRYPTO EXCHANGE LTD
- now 12128325COIN MARKET STORE LTD
- 2021-10-12
12128325THE LONDON CRYPTO EXCHANGE LTD
- 2021-10-07
12128325 Flat 29, Claremont Court, Campbell Road, Bognor Regis, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Star Street, Ware, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ 2019-09-23
IIF 22 - Director → ME
2019-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2018-02-27 ~ 2019-09-23
IIF 6 - Ownership of shares – 75% or more → OE
18
TRADITIONAL PROPERTY GROUP LTD
- now 09250695RICHARD BOWMAN LTD
- 2016-07-13
09250695 1 Little London Farm, Gravel Lane, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2016-12-12
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2016-12-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
SILVERBORNE INTERNATIONAL LIMITED - 2014-07-15
2 Vermont Close, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ 2014-12-03
IIF 31 - Director → ME