1
BLOCKEFELLER CAPITAL LIMITED - 2017-09-21
BITCOIN GLOBAL CAPITAL LTD - 2017-09-19
Cestrian House, Marlow Road Cadmore End, High Wycombe, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-22 ~ 2020-04-24
IIF 25 - Director → ME
2
BLOCKEFELLER GROUP LIMITED - 2017-09-21
BLOCKCHAIN GROUP LIMITED - 2017-09-15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-17 ~ 2018-01-30
IIF 27 - Director → ME
3
77 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ 2018-02-22
IIF 23 - Director → ME
Person with significant control
2017-09-25 ~ 2018-02-22
IIF 48 - Ownership of shares – 75% or more → OE
4
77 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2018-02-22
IIF 22 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 46 - Ownership of shares – 75% or more → OE
5
77 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2018-02-22
IIF 24 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 47 - Ownership of shares – 75% or more → OE
6
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
1994-04-01 ~ 1996-09-03
IIF 31 - Director → ME
7
20-22 Wenlock Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
880,311 GBP2023-12-31
Person with significant control
2016-06-04 ~ 2020-10-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2007-01-17
IIF 32 - Director → ME
9
Other registered numbers:
OC316485,
OC316486,
OC316487,
OC316488,
OC316489,
OC316490,
OC316501,
OC316502,
OC316503,
OC316505,
OC316519,
OC316520,
OC316623,
OC316624,
OC316625,
OC316627,
OC316628,
OC316629,
OC316630,
OC316631,
OC316632,
OC316633,
OC316634,
OC316636,
OC316637,
OC322839,
OC322840,
OC322841,
OC322842,
OC322843,
OC322845,
OC322846,
OC322847,
OC322848,
OC322849 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 19 - LLP Member → ME
10
LA LAW 116 LIMITED - 2000-10-05
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-09-02 ~ 2005-08-16
IIF 37 - Director → ME
11
CHARCO 795 LIMITED - 1999-11-29
Blackburn House, Blackburn Road, London
Active Corporate (7 parents)
Officer
2006-02-03 ~ 2007-04-10
IIF 33 - Director → ME
12
FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-06-20 ~ 2003-04-25
IIF 35 - Director → ME
13
NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
LOTHIAN FIFTY (769) LIMITED - 2001-03-06
Related registrations:
SC189200,
SC192450,
SC192451,
SC192452,
SC192453,
SC192454,
SC192455,
SC192456,
SC192465,
SC195479,
SC198718,
SC198719,
SC198721,
SC200211,
SC200212,
SC200226,
SC203785,
SC203786,
SC205482,
SC206489,
SC207163,
SC208147,
SC209203,
SC211181,
SC211182,
SC211185,
SC211811,
SC211812,
SC211813,
SC211814,
SC211816,
SC213371,
SC213374,
SC213376,
SC213377,
SC214806,
SC216280,
SC216282,
SC216285,
SC216293,
SC216297,
SC226518,
SC228614,
SC237273,
SC239665,
SC245895,
SC251895,
SC251898,
SC251899 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2001-03-01 ~ 2009-05-17
IIF 16 - Director → ME
14
NCOTEC ADVISERS LIMITED - 2003-12-18
AT -TECH ADVISERS LIMITED - 2000-04-17
HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
143 GBP2021-03-31
Officer
2000-04-17 ~ 2006-12-01
IIF 34 - Director → ME
15
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2005-11-16 ~ 2009-05-19
IIF 17 - Director → ME
16
OVAL (2223) LIMITED - 2010-06-10
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
-2,298,876 GBP2023-12-31
Officer
2009-12-18 ~ 2019-02-08
IIF 5 - Director → ME
17
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
-132,799 GBP2020-12-31
Officer
2016-01-07 ~ 2016-12-05
IIF 4 - Director → ME
18
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-372,098 GBP2018-12-31
Officer
2016-01-07 ~ 2016-12-05
IIF 10 - Director → ME
19
IDENTIFY TICKETING LIMITED - 2016-01-07
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ 2016-12-05
IIF 12 - Director → ME
20
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (2 parents)
Equity (Company account)
497,463 GBP2024-06-30
Officer
2005-06-13 ~ 2008-11-14
IIF 30 - Director → ME
21
ELATA LIMITED - 2005-10-03
CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
NYMOS LIMITED - 1997-11-21
PEAKSTART LIMITED - 1987-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-11 ~ 2005-08-16
IIF 36 - Director → ME
22
STOCKCUBE PLC - 2012-08-07
EFM HOLDINGS LIMITED - 1999-10-27
7 Lawrence Road, Pinner, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
408,143 GBP2023-12-31
Officer
1999-12-15 ~ 2014-10-01
IIF 14 - Director → ME