1
Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
BIT AI ASSETS MANAGEMENT CO., LTD
14162410 Apartment 1804 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolved
IIF 21 - Director → ME
3
BIT AI FUTURE ASSETS MANAGEMENT CO., LTD
14165163 Apartment 1804 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 39 - Has significant influence or control → OE
4
BITBCO DIGITAL ASSETS INVESTMENT MANAGEMENT LTD
14984275 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 20 - Director → ME
2023-07-06 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
BITCETUS DIGITAL ASSETS INVESTMENT MANAGEMENT LTD
14413811 4385, 14413811 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 30 - Has significant influence or control → OE
6
BITFLYING DIGITAL ASSET INVESTMENT MANAGEMENT LTD
14662453 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 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
7
BITGOLDEX DIGITAL ASSETS INVESTMENT MANAGEMENT LTD
14413810 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
BITHAPPY EXCHANGE DIGITAL ASSET INVESTMENT MANAGEMENT LTD
14518353 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
BITNETDEX DIGITAL ASSET INVESTMENT MANAGEMENT LTD
14209364 Apartment 1804 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 4 - Director → ME
10
BOBOSHOPPING E-COMMERCE CO., LTD
14325909 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 18 - Director → ME
11
COINSETTER DIGITAL ASSETS INVESTMENT MANAGEMENT LTD
15103221 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-08-29 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
DCG CHEBOTS DIGITAL ASSETS INVESTMENT MANAGEMENT LTD
14816523 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
DEFI ADVISOR INVESTMENT MANAGEMENT LTD
14418683 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
ECARTMALLE SHOPPING E-COMMERCE CO., LTD
14457713 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-02 ~ dissolved
IIF 6 - Director → ME
15
ENTAIN TMW NETWORK TECHNOLOGY CO., LTD
14503349 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 29 - Has significant influence or control → OE
16
HC SELF-MEDIA CULTURE COMMUNICATION CO., LTD
14498027 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
KAI DALI INVESTMENT MANAGEMENT CO., LTD
14701777 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
KAYSKY DIGITAL ASSETS TRADING MANAGEMENT LTD
15112367 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-04 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
LMI FOOTBALL INTERNATIONAL INVESTMENT CO., LTD
14473856 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
MACAW SHOPPING E-COMMERCE CO., LTD
14159057 Apartment 1804 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolved
IIF 3 - Director → ME
21
MAKE VALUE FOOTBALL INTERNATIONAL INVESTMENT CO., LTD.
14870292 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-05-15 ~ dissolved
IIF 43 - Has significant influence or control → OE
22
MUN INTERNATIONAL FOOTBALL INVESTMENT CO., LTD
14501741 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 28 - Has significant influence or control → OE
23
OFL INTERNATIONAL FOOTBALL INVESTMENT CO., LTD
14469220 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 32 - Has significant influence or control → OE
24
PHAI SHOPPER E-COMMERCE CO., LTD
14135081 Apartment 1804 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 2 - Director → ME
25
POLARBEAR SHOPPING E-COMMERCE CO., LTD
14191786 Apartment 1804 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 5 - Director → ME
26
SHOPSBOOSTER SHOPPING E-COMMERCE CO., LTD
14513517 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 26 - Has significant influence or control → OE
27
TRUSTWEB3 DIGITAL ASSETS INVESTMENT MANAGEMENT LTD
14948401 Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 24 - Director → ME
2023-06-20 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 44 - Has significant influence or control → OE