1
London Bitquinox Limited 4th Floor, 18 St. Cross Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-04-16
IIF 12 - Director → ME
Person with significant control
2019-08-12 ~ 2020-04-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
2
Office One, 1 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
67 Halliwick Road Halliwick Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DIGITAL ASSET AND RESOURCE PROVIDER LIMITED
11582922 4385, 11582922: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 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
IIF 5 - Right to appoint or remove directors → OE
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
124 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
113 Bertram Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
HELMY HOLDINGS LIMITED
- 2018-06-05
11287448 113 Bertram Road, Enfield, England
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE