1
C/o Francis Clark Llp, Centenary House Peninsula Park, Exeter, Devon
Liquidation Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
89 Christian Mill Business Park, Tamerton Foliot Road, Plymouth, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2021-05-31
IIF 24 - Director → ME
Person with significant control
2019-12-16 ~ 2021-05-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Southside Street, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
30-31 Southside Street, Plymouth
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2019-12-18
IIF 17 - Director → ME
2020-12-05 ~ 2021-12-15
IIF 18 - Director → ME
2019-12-18 ~ 2020-10-01
IIF 20 - Director → ME
2020-01-08 ~ 2020-03-30
IIF 19 - Director → ME
Person with significant control
2019-12-15 ~ 2021-12-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-12-13 ~ 2019-12-13
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2019-10-12 ~ 2019-12-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-08 ~ 2020-03-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
CRYPTO CONVENIENCE STORES LIMITED
13183656 36 Southside Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
21 The Barbican, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
21 The Barbican, Plymouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Buckland House, William Prance Road, Plymouth, England
Active Corporate (2 parents)
Officer
2011-02-07 ~ 2015-11-06
IIF 16 - Director → ME
9
36 Southside Street, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
13 Reynolds Park Plympton, Plymouth, Devon
Liquidation Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-14 ~ 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
11
36 Southside Street, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 28 - Director → ME
12
36 Southside Street, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE