1
265 Queens Park Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2018-02-03 ~ 2018-05-21
IIF 16 - Director → ME
2015-09-18 ~ 2017-11-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
26 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
COLLECTIBLE INVESTMENTS LIMITED
10645370 40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
4385, 13510237: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
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 → OE
5
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Suite 7 London Fields Studios, 11-17 Exmouth Place, London
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
GREAT BRITISH COLLECTABLES TRADING LIMITED
13660678 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
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
8
26 Seymour Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-07-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
The Coin Cabinet Ltd International House, 24 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ dissolved
IIF 26 - Director → ME
10
LONDON METALS TRADING LTD
- 2024-08-13
15822958 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
C/o The Coin Cabinet Ltd Wework, 3 Waterhouse Square, 138 Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-09 ~ 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
12
SYNECTIC PROPERTY SOLUTIONS LTD - now
THE COIN CABINET LTD
- 2024-10-18
08230393 Suite 0542, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2024-10-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
26 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2022-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE