1
4385, 16244826 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
4385, 16303946 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
4385, 15366802 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-12-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-12-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
4385, 16102114 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-11-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-11-26 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
4385, 16008044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
4385, 16415601 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Flat 53 Celeste House, 4 Belgrave Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
4385, 16123507 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-12-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2024-12-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
412 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
4385, 16311955 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
4385, 16390739 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 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
13
MYD DIGITAL MARKETING EGYPT CO., LTD - 2024-11-18
4385, 16034417 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Flat 36 Celeste House, 4 Belgrave Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Flat 40 Celeste House, 4 Belgrave Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
4385, 16270574 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2025-02-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2025-02-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
4385, 16255485 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
4385, 16179601 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
4385, 16293592 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
1 Commercial St, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
4385, 16304755 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
4385, 16119932 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-12-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-12-05 ~ dissolvedIIF 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
23
FB BIT CO., LTD - 2024-07-01
4385, 15799159 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE