1
4385, 14185202 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 19 - Director → ME
2019-11-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 31 - Has significant influence or control → OE
5
70 Bounces Road, Edmonton, London
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
HOFFMAN CHASE LTD - now
20 Brambletyne Avenue, Saltdean, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-05-02 ~ 2023-11-30
IIF 14 - Director → ME
Person with significant control
2022-05-02 ~ 2023-11-30
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
70 Bounces Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
10
4th Floor, Silverstream House/, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
2 Rainsborough Court, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
156 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ 2022-05-04
IIF 17 - Director → ME
Person with significant control
2021-11-04 ~ 2022-05-04
IIF 21 - Ownership of shares – 75% or more → OE
14
Unit 8 Birchwood Farm Birchwood Road, Cock Clarks, Chelmsford, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ 2022-05-04
IIF 2 - Director → ME
Person with significant control
2021-10-06 ~ 2022-05-04
IIF 28 - Ownership of shares – 75% or more → OE
15
156 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2022-05-04
IIF 16 - Director → ME
Person with significant control
2021-11-03 ~ 2022-05-04
IIF 22 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-26 ~ 2025-01-31
IIF 8 - Director → ME
Person with significant control
2024-07-26 ~ 2025-01-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
70 Prospect Road, Cheshunt, England
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 15 - Director → ME
18
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 18 - Director → ME
2021-06-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
THE LONDON CRYPTO EXCHANGE LTD
- now 12128325COIN MARKET STORE LTD - 2021-10-12
THE LONDON CRYPTO EXCHANGE LTD - 2021-10-07
Flat 29, Claremont Court, Campbell Road, Bognor Regis, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ 2023-07-25
IIF 1 - Director → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2023-09-21
IIF 12 - Director → ME
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE