1
3d Westbourne Terrace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 57 - director → ME
Person with significant control
2017-12-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-27 ~ dissolvedIIF 43 - director → ME
3
94-96 Seymour Place Marylebone, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 54 - director → ME
4
ALLCOCK FAMILY OFFICE LTD - 2017-11-03
4385, 10206381 - Companies House Default Address, CardiffCorporate (2 parents, 4 offsprings)
Fixed Assets (Company account)
6,000 GBP2022-05-31
Officer
2016-05-31 ~ nowIIF 31 - director → ME
Person with significant control
2017-10-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 35 - 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 32 - director → ME
7
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-01-21 ~ nowIIF 22 - director → ME
2025-01-21 ~ nowIIF 62 - secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
REGULATED VENTURES LIMITED - 2025-01-24
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 61 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United KingdomCorporate (1 parent)
Officer
2025-01-02 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-84,808 GBP2023-05-31
Person with significant control
2022-05-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-08-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-04 ~ nowIIF 25 - director → ME
Person with significant control
2022-08-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,889 GBP2023-12-31
Officer
2023-10-31 ~ nowIIF 28 - director → ME
15
20-22 Wenlock Road, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-9,287 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2021-09-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2023-06-09 ~ dissolvedIIF 21 - director → ME
17
20 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
610,000 GBP2020-03-31
Officer
2018-04-12 ~ nowIIF 46 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
18
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved corporate (1 parent)
Officer
2016-09-21 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 33 - director → ME
20
The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-33,562 GBP2024-08-31
Officer
2021-08-23 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
21
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 34 - director → ME
22
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 30 - director → ME
23
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
24
ENGINEF OPERATING LIMITED - 2024-06-20
20 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4,446,107 GBP2020-03-31
Officer
2018-04-12 ~ nowIIF 45 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
4th Floor 33 Cavendish Square, LondonDissolved corporate (1 parent)
Officer
2010-11-15 ~ dissolvedIIF 58 - director → ME
26
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 19 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
27
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2024-08-08 ~ nowIIF 27 - director → ME
Person with significant control
2024-08-08 ~ 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 - Right to appoint or remove directors → OE
28
THE MORTGAGE CORPORATION LTD - 2024-04-24
Dept 5558 126 East Ferry Road, Canary Wharf, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-04-16 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
29
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 20 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2019-05-22 ~ dissolvedIIF 55 - director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE