1
3d Westbourne Terrace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-11 ~ nowIIF 21 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 27 - Director → ME
3
94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 28 - Director → ME
4
ALLCOCK FAMILY OFFICE LTD - 2017-11-03
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 4 offsprings)
Fixed Assets (Company account)
6,000 GBP2022-05-31
Officer
2016-05-31 ~ nowIIF 18 - Director → ME
Person with significant control
2017-10-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 36 - 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 33 - Director → ME
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 16 - Director → ME
2025-01-21 ~ nowIIF 48 - Secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-326,091 GBP2024-05-31
Person with significant control
2022-05-11 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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)
-98,483 GBP2024-09-30
Person with significant control
2021-09-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 37 - 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 6 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 46 - 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 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
ENGINEF OPERATING LIMITED - 2024-06-20
PRIOR OPERATING LIMITED - 2025-07-24
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 5 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
SERVCOGLOBAL LIMITED - 2025-05-13
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
19
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2025-08-05 ~ nowIIF 58 - Right to appoint or remove members → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
20
Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 34 - Director → ME
21
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 11 - LLP Designated Member → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 35 - Director → ME
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 32 - Director → ME
24
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
25
4th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolvedIIF 1 - Director → ME
26
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2024-08-08 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
27
THE MORTGAGE CORPORATION LTD - 2024-04-24
Dept 5558 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2024-04-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 42 - Right to appoint or remove directors as a member of a firm → OE
28
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE