1
4385, 16244826 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
4385, 16303946 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 42 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
4385, 15366802 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-12-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 30 - Director → ME
Person with significant control
2023-12-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
4385, 16102114 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-11-26 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2024-11-26 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
4385, 16008044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
4385, 16415601 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 36 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 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
8
Flat 53 Celeste House, 4 Belgrave Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
4385, 16123507 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-12-09 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2024-12-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
412 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
4385, 16311955 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 46 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
4385, 16390739 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 35 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 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
14
Flat 36 Celeste House, 4 Belgrave Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 27 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
4385, 16270574 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2025-02-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2025-02-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
4385, 16255485 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 47 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
4385, 16179601 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 40 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
4385, 16293592 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
1 Commercial St, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
4385, 16304755 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
4385, 16119932 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-12-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2024-12-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 38 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 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