1
1STCHOICE COMPANY FORMATIONS LTD
11461466 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
2
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 146 offsprings)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-22 ~ 2021-10-26
IIF 27 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-03-22 ~ dissolved
IIF 4 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
236,976 GBP2025-01-31
Officer
2020-01-27 ~ 2020-06-01
IIF 16 - Director → ME
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-18 ~ 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
CHROME SUPPORT & SERVICES LIMITED
10004291 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Equity (Company account)
138 GBP2018-02-28
Officer
2016-02-15 ~ 2017-09-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 38 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolved
IIF 19 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-17 ~ 2024-04-08
IIF 13 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-16 ~ 2022-03-03
IIF 22 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 6 - Director → ME
14
ETHERS MONEY GLOBAL HOLDINGS LTD
12546144 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 8 - Director → ME
15
30, Technology Centre Sayer Drive, Coventry, West Midlands
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-11 ~ 2022-06-07
IIF 28 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ 2021-07-01
IIF 26 - Director → ME
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-08 ~ dissolved
IIF 12 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-23 ~ dissolved
IIF 31 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ dissolved
IIF 15 - Director → ME
2019-11-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 18 - Director → ME
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
21,678 GBP2021-09-30
Officer
2017-11-20 ~ 2017-12-08
IIF 9 - Director → ME
Person with significant control
2017-11-20 ~ 2017-12-08
IIF 44 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ dissolved
IIF 23 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 14 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
49,136 GBP2024-07-31
Officer
2020-07-27 ~ 2022-03-10
IIF 20 - Director → ME
29
101 Rose Street South Lane, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-11-09 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
30
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 17 - Director → ME
31
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 29 - Director → ME
32
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 11 - Director → ME