1
ALTERNATIVE INVESTMENT PARTNERS LIMITED
- now 11114540BLOCKCHAIN INVESTMENT PARTNERS LTD
- 2018-05-02
11114540BLOCKCHAIN CAPITAL PARTNERS LTD
- 2018-01-16
11114540 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-12-15 ~ 2019-05-02
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 21 - Director → ME
3
C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-05 ~ 2025-08-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2025-12-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
7b St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2023-05-19 ~ 2023-11-20
IIF 26 - Director → ME
5
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2023-05-15 ~ 2026-02-16
IIF 7 - Director → ME
6
12a Ranelagh Gardens, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Scc Ltd, 3rd Floor 15 Eldon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 13 - Director → ME
8
4-6 Lombard House 4 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 15 - Director → ME
9
10 Greenland Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-06
IIF 14 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-06-06 ~ now
IIF 10 - Director → ME
11
7b St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2023-03-21 ~ 2023-11-07
IIF 24 - Director → ME
12
PROVIDENCE CAPITAL PARTNERS LIMITED
09453935 28 Rothesay Avenue, Richmond, England
Active Corporate (4 parents)
Officer
2015-02-23 ~ 2021-09-24
IIF 16 - Director → ME
13
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (5 parents)
Officer
2023-02-03 ~ 2023-12-27
IIF 23 - Director → ME
14
SMALLER COMPANY CAPITAL LIMITED
09371312Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-13 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-01-02 ~ 2015-01-06
IIF 11 - Director → ME
2015-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
127 Daneland, Barnet, England
Dissolved Corporate (5 parents)
Officer
2020-04-21 ~ 2024-06-14
IIF 20 - Director → ME
Person with significant control
2020-04-21 ~ 2024-07-28
IIF 1 - Has significant influence or control → OE
2020-04-21 ~ 2020-11-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ 2023-12-27
IIF 25 - Director → ME
17
PHARMA C INVESTMENTS PLC
- 2024-01-24
11540119PHARMA C INVESTMENTS LIMITED - 2019-02-06
21 Arlington Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-02-22 ~ now
IIF 12 - Director → ME
18
VUE CARBON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2023-10-11
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ 2019-02-05
IIF 17 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-04-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (5 parents)
Officer
2022-11-24 ~ 2023-08-07
IIF 27 - Director → ME