1
3d Westbourne Terrace Road, London, United KingdomActive Corporate (2 parents)
Officer
2017-12-11 ~ nowIIF 28 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolvedIIF 22 - Director → ME
3
94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 23 - Director → ME
4
ALLCOCK FAMILY OFFICE LTD - 2017-11-03
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2016-05-31 ~ nowIIF 33 - Director → ME
Person with significant control
2017-10-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
CCIL DIGITAL ASSET HOLDINGS NUMBER1 LTD - 2018-04-10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 37 - Director → ME
6
CCIL DIGITAL ASSET HOLDINGS NUMBER2 LTD - 2018-04-10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 34 - Director → ME
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 41 - Director → ME
2025-01-21 ~ nowIIF 62 - Secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
REGULATED VENTURES LIMITED - 2025-01-24
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 61 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 42 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-98,485 GBP2024-09-30
Person with significant control
2021-09-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-06-09 ~ dissolvedIIF 38 - Director → ME
15
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,944 GBP2021-03-31
Officer
2018-04-12 ~ nowIIF 51 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
16
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
PRIOR OPERATING LIMITED - 2025-07-24
ENGINEF OPERATING LIMITED - 2024-06-20
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-896,816 GBP2021-03-31
Officer
2018-04-12 ~ nowIIF 50 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
SERVCOGLOBAL LIMITED - 2025-05-13
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
19
Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 35 - Director → ME
20
The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,562 GBP2024-08-31
Officer
2021-08-23 ~ dissolvedIIF 49 - LLP Designated Member → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 36 - Director → ME
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 32 - Director → ME
23
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
24
4th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolvedIIF 58 - Director → ME
25
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2024-08-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
26
THE MORTGAGE CORPORATION LTD - 2024-04-24
Dept 5558 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OE
27
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE