1
28 Rickmansworth Road, Northwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-22 ~ 2020-11-25
IIF 18 - Director → ME
Person with significant control
2016-12-22 ~ 2020-11-25
IIF 30 - Has significant influence or control → OE
2
AKOBIIA FILMS LTD - now
CIVITAS TECH GROUP LIMITED
- 2020-10-02
11633609 4385, 11633609: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-04-24 ~ 2020-07-02
IIF 9 - Director → ME
3
69 Turnmill Street, London, England
Active Corporate (13 parents)
Officer
2016-07-01 ~ 2018-06-26
IIF 1 - Director → ME
Person with significant control
2016-04-19 ~ 2017-11-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
SECURUS INTERNATIONAL LIMITED
- 2016-02-25
09614039 33 Weavers Close, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-05-29 ~ dissolved
IIF 36 - Director → ME
5
33 Weavers Close, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 2 - Director → ME
6
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-10-02 ~ 2021-05-07
IIF 22 - Director → ME
8
2 Northampton Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
FG CONSULTANCY LIMITED - now
KRIEGSPIEL LIMITED
- 2024-06-12
11351845 30 Taxwise Buildings Kenton Ave, London, England
Active Corporate (3 parents)
Officer
2018-05-09 ~ 2019-04-11
IIF 13 - Director → ME
Person with significant control
2018-05-09 ~ 2019-04-11
IIF 44 - Has significant influence or control → OE
10
FINAL TECHNOLOGY VENTURES LTD
- now 11377497RASD BLOCKCHAIN LTD
- 2020-04-17
11377497THE ICO MINING COMPANY LTD
- 2018-11-27
11377497 61 Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
FRACTIONAL ASSETS REGISTRATION AND EXCHANGE LTD
16140320 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
7 Fyfield Close, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 37 - Director → ME
13
2 Northampton Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
Third Floor Holland House, 16-18 Brushfield Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
2 Northampton Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
2 Northampton Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-26 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
16-18 Brushfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 21 - Director → ME
19
2 Northampton Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
20
2 Northampton Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
21
SONITUS CORPORATION LIMITED
- now 07351017DIGITAL MUSEUM LTD
- 2012-05-29
07351017 16-18 Brushfield Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 38 - Director → ME
2010-08-19 ~ dissolved
IIF 52 - Secretary → ME
22
2 Northampton Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2023-01-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
2 Northampton Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
XYLYX MONEY LIMITED
- 2015-10-27
08514545 2 Northampton Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 23 - Director → ME
2013-05-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
2 Northampton Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
The Official Receiver Or Cardiff The Official Receiver Or Cardiff, 6 Central Square, Cardiff, Wales
Liquidation Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 7 - Director → ME
2013-05-02 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-05-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
27
40 Bloomsbury Way, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 24 - Director → ME
2008-11-18 ~ dissolved
IIF 39 - Secretary → ME
28
61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 25 - Director → ME
2013-02-04 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-28 ~ 2013-08-31
IIF 6 - Director → ME