1
CENTR1C (UK) LIMITED - 2011-10-05
 35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-12-02 ~ dissolvedIIF 48 - Director → ME
2
 5 Preston Court, Burton Latimer, EnglandDissolved Corporate (2 parents)
Officer
 2017-09-27 ~ dissolvedIIF 99 - Director → ME
3
 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-01-17 ~ dissolvedIIF 95 - Director → ME
Person with significant control
 2018-01-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-12-16 ~ nowIIF 77 - Director → ME
 2023-12-16 ~ nowIIF 113 - Secretary → ME
Person with significant control
 2023-12-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
 7th Floor 8 Shepherd Market, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
 2019-09-30 ~ dissolvedIIF 110 - LLP Designated Member → ME
6
 7th Floor 8 Shepherd Market, LondonActive Corporate (2 parents)
Equity (Company account)
-14,866 GBP2024-10-31
Officer
 2019-10-08 ~ nowIIF 106 - Director → ME
Person with significant control
 2019-10-08 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
 7th Floor 8 Shepherd Market, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-09-29
Officer
 2018-11-14 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2018-11-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
CENTR1C (CAPTIAL) LIMITED - 2015-02-13
 7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
 2015-01-30 ~ dissolvedIIF 73 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
9
 118 Piccadilly, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
121,047 GBP2016-12-31
Officer
 2011-12-20 ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2016-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
10
 7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
 2014-12-04 ~ dissolvedIIF 66 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
11
 97 High Street, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (1 parent)
Officer
 2014-06-20 ~ dissolvedIIF 108 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control → OE
12
 7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
 2013-07-15 ~ dissolvedIIF 72 - Director → ME
Person with significant control
 2016-07-28 ~ dissolvedIIF 10 - Has significant influence or control → OE
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
13
CENTR1C FOOTBALL LIMITED - 2014-07-03
 118 Piccadilly, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
 2013-04-29 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
14
 7a Halland Way, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
506,176 GBP2024-04-30
Officer
 2011-04-21 ~ nowIIF 83 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
15
 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
72,130 GBP2025-03-31
Officer
 2021-03-18 ~ nowIIF 84 - Director → ME
Person with significant control
 2021-03-18 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
 7, 8 Shepherd Market, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
 2015-06-10 ~ nowIIF 69 - Director → ME
Person with significant control
 2017-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
17
 7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2024-08-22 ~ nowIIF 78 - Director → ME
 2024-08-22 ~ nowIIF 115 - Secretary → ME
Person with significant control
 2024-08-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
 7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-01-16 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
19
 7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
120,000 GBP2024-04-30
Officer
 2021-04-27 ~ nowIIF 105 - Director → ME
Person with significant control
 2021-04-27 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
 7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,961 GBP2024-04-30
Officer
 2022-07-06 ~ nowIIF 57 - Director → ME
Person with significant control
 2022-09-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
TESCO BITCOIN LIMITED - 2020-07-13
 32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-9,455 GBP2019-09-30
Person with significant control
 2017-09-29 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2023-09-28 ~ nowIIF 76 - Director → ME
 2023-09-28 ~ nowIIF 114 - Secretary → ME
Person with significant control
 2023-09-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
REPUBLIC HOLDINGS X LIMITED - 2024-06-20
 7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-850 GBP2024-08-31
Officer
 2023-08-07 ~ nowIIF 55 - Director → ME
Person with significant control
 2023-08-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
REPUBLIC HOLDINGS LTD - 2024-06-20
 7th Floor 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Officer
 2023-04-15 ~ dissolvedIIF 70 - Director → ME
Person with significant control
 2023-04-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-10-14 ~ dissolvedIIF 107 - Director → ME
26
 Leytonstone House, Leytonstone, LondonDissolved Corporate (1 parent)
Officer
 2007-05-01 ~ dissolvedIIF 49 - Director → ME
27
 7th Floor 8 Shepherd Market, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,380 GBP2024-03-31
Officer
 2020-03-10 ~ nowIIF 103 - Director → ME
Person with significant control
 2020-03-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
 2018-07-11 ~ dissolvedIIF 65 - Director → ME
29
 Newton House 118-119, Piccadilly, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
 2014-01-15 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
30
PROPEARLY LTD - 2020-10-15
 7th Floor 8 Shepherd Market, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,334,566 GBP2024-06-30
Officer
 2020-03-18 ~ nowIIF 104 - Director → ME
Person with significant control
 2020-03-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
31
 7th Floor 8 Shepherd Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,147 GBP2024-06-30
Officer
 2022-07-06 ~ nowIIF 56 - Director → ME
Person with significant control
 2021-02-18 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
32
 C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
 2015-05-12 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-06-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
33
 Unit 9 3rd Floor 11 Ash Street, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
 2019-07-04 ~ nowIIF 93 - Director → ME
Person with significant control
 2019-07-04 ~ nowIIF 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
34
 7a Halland Way, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
38,649 GBP2024-09-30
Officer
 2006-09-26 ~ nowIIF 82 - Director → ME
35
 118 Piccadilly, Mayfair, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2016-12-05 ~ dissolvedIIF 53 - Director → ME
36
UTT (FARRINGDON) LIMITED - 2017-03-31
 118 Piccadilly, Mayfair, United KingdomDissolved Corporate (2 parents)
Officer
 2016-07-22 ~ dissolvedIIF 52 - Director → ME
37
UTTILY LTD - 2013-08-23
UTTILY (UK) LIMITED - 2013-08-23
 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 16 offsprings)
Officer
 2010-12-15 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
38
UTTILY HYDRO LIMITED - 2016-12-09
 C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldDissolved Corporate (2 parents)
Officer
 2016-04-22 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
39
 118 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-06-14 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2017-06-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
40
 7th Floor 8 Shepherd Market, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,313 GBP2024-01-31
Officer
 2020-01-09 ~ nowIIF 79 - Director → ME
 2020-01-09 ~ nowIIF 116 - Secretary → ME
Person with significant control
 2020-01-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
41
 Newton House, 118 Piccadilly, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-11-20 ~ dissolvedIIF 71 - Director → ME
42
 118 Piccadilly, Mayfair, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,269 GBP2018-01-31
Officer
 2017-01-13 ~ dissolvedIIF 75 - Director → ME
43
 35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-14 ~ dissolvedIIF 46 - Director → ME
44
 7, 8 Shepherd Market, London, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2013-11-14 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
45
 12 Helmet Row, LondonLive but Receiver Manager on at least one charge Corporate (1 parent, 5 offsprings)
Officer
 2013-08-08 ~ nowIIF 45 - Director → ME
Person with significant control
 2016-06-01 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
46
AVRA ENERGY LIMITED - 2013-10-22
 118 Piccadilly, LondonDissolved Corporate (1 parent)
Officer
 2012-07-19 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
47
 5 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)
Officer
 2017-09-28 ~ dissolvedIIF 101 - Director → ME
Person with significant control
 2017-09-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
48
 5 Preston Court, Burton Latimer, EnglandDissolved Corporate (1 parent)
Officer
 2017-09-26 ~ dissolvedIIF 102 - Director → ME
Person with significant control
 2017-09-26 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
49
MANITECH BITCOIN MINING LTD - 2020-07-13
 32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-13,168 GBP2019-09-30
Person with significant control
 2017-09-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE