1
90 Mill Lane, West Hampstead, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
50,171 GBP2024-06-30
Officer
2008-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
188 Staines Road East, Sunbury On Thames, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BILLON DISTRIBUTED LEDGER FINANCIAL LTD. - 2016-09-23
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-18 ~ 2020-10-31
IIF 23 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-22 ~ 2023-10-01
IIF 7 - Has significant influence or control → OE
5
14b Randolph Crescent, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,773 GBP2024-03-31
Officer
2010-12-17 ~ 2013-02-07
IIF 19 - Director → ME
6
FJORD ADMINISTRATIVE SERVICES LIMITED
- 2010-11-18
06746304 Unit F37 Argo House, Kilburn Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2013-02-07
IIF 24 - Director → ME
7
103 Mount Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ 2013-02-07
IIF 22 - Director → ME
8
188 Staines Road East, Sunbury On Thames, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Nirvana House 17a Graham Road, Purley, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
188 Staines Road East, Sunbury On Thames
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 25 - Director → ME
12
ONELINQ GROUP HOLDING LIMITED
- 2022-09-15
13813981 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-22 ~ 2024-06-30
IIF 16 - Director → ME
13
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-212,734 GBP2023-12-31
Officer
2021-12-23 ~ 2024-06-30
IIF 15 - Director → ME
14
188 Staines Road East, Sunbury-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-34,266 GBP2017-12-31
Officer
2014-06-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
188 Staines Road East, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-05-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE