1
C/o Office 35 Tempo House, 15 Falcon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
107,188 GBP2022-07-31
Officer
2015-07-17 ~ 2015-11-26
IIF 26 - Director → ME
2
AGRICULTURAL AND FARM SERVICES LTD
13044407 128 City Road, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
501,833 GBP2024-11-30
Officer
2021-07-05 ~ 2021-12-08
IIF 22 - Director → ME
2022-09-27 ~ 2023-02-13
IIF 12 - Director → ME
2021-05-11 ~ 2021-05-14
IIF 20 - Director → ME
2020-11-26 ~ 2021-03-24
IIF 40 - Director → ME
Person with significant control
2020-11-26 ~ 2022-02-25
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2023-06-27 ~ 2024-02-24
IIF 55 - Ownership of shares – 75% or more → OE
3
10 Broomwood Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,438 GBP2021-06-30
Officer
2015-10-30 ~ 2015-11-30
IIF 10 - Director → ME
2013-08-29 ~ 2014-09-15
IIF 41 - Director → ME
2020-09-01 ~ 2021-02-05
IIF 9 - Director → ME
4
128 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19 GBP2024-12-31
Officer
2022-09-27 ~ 2023-02-13
IIF 11 - Director → ME
2021-07-09 ~ 2022-02-25
IIF 21 - Director → ME
5
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED
- 1992-11-19
02744814 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1992-10-22 ~ 1996-01-15
IIF 64 - Director → ME
6
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-21 ~ 2014-12-02
IIF 8 - Director → ME
7
BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED
- 2000-09-29
01102517 12 Throgmorton Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
1999-08-10 ~ 2004-02-29
IIF 65 - Director → ME
8
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
40,059 GBP2024-11-30
Officer
2015-11-04 ~ 2016-03-23
IIF 23 - Director → ME
9
98 Redcliffe Gardens, Flat 8, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-01 ~ 2018-02-19
IIF 35 - Director → ME
Person with significant control
2017-12-01 ~ 2018-02-19
IIF 61 - Ownership of shares – 75% or more → OE
10
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
23,128 GBP2024-02-28
Officer
2014-03-04 ~ 2017-08-30
IIF 14 - Director → ME
11
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
218,881 GBP2024-04-30
Officer
2010-04-27 ~ 2013-04-02
IIF 38 - Director → ME
12
CRYPTO CURRENCIES INVESTMENTS LTD
11019124 C/o Office 35 Tempo House, 15 Falcon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,201 GBP2021-12-31
Officer
2017-10-26 ~ 2018-03-28
IIF 39 - Director → ME
13
DIGITAL MUSIC PUBLISHING GREECE LTD - now
CRYPTO CURRENCIES TRADING LTD - 2019-09-09
DIGITAL MUSIC PUBLISHING GREECE LTD
- 2018-10-22
11133582CRYPTO CURRENCIES TRADING LTD
- 2018-07-09
11133582 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Equity (Company account)
3,730 GBP2024-01-31
Officer
2018-01-04 ~ 2018-07-10
IIF 27 - Director → ME
Person with significant control
2018-01-04 ~ 2019-12-23
IIF 62 - Ownership of shares – 75% or more → OE
14
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-42,661 GBP2024-12-31
Officer
2015-12-24 ~ 2016-12-30
IIF 34 - Director → ME
15
DIVERSIFIED GROWTH VENTURES LTD
14041207 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,559 GBP2024-06-30
Officer
2022-04-12 ~ 2023-04-05
IIF 29 - Director → ME
Person with significant control
2022-04-12 ~ 2022-07-31
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
DIVERSIFIED INVESTMENTS LIMITED
07204662 128 City Road, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
11,072 GBP2024-12-31
Officer
2010-03-26 ~ 2013-10-23
IIF 7 - Director → ME
2015-03-03 ~ 2016-05-10
IIF 3 - Director → ME
2010-03-26 ~ 2013-10-23
IIF 67 - Secretary → ME
17
ENERGY PRODUCTION AND TRADING LIMITED - now
PHOTOVOLTAIC ENERGY LIMITED
- 2010-05-21
06274257 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2010-05-10
IIF 37 - Director → ME
18
EUROPEAN TAILORED SOLUTIONS LTD
10120297 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
2,097,469 GBP2024-04-30
Officer
2016-04-12 ~ 2016-12-08
IIF 33 - Director → ME
19
GLOBAL BLOCKCHAIN INVESTMENTS LTD
11232647 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-05 ~ 2019-08-15
IIF 63 - Ownership of shares – 75% or more → OE
20
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ 2024-04-04
IIF 13 - Director → ME
21
GLOBAL INFORMATION AND SERVICES LTD
09691048 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
503,283 GBP2024-07-31
Officer
2015-07-17 ~ 2016-04-06
IIF 30 - Director → ME
22
Office 34, 15 Falcon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,308 GBP2018-04-30
Officer
2016-04-12 ~ 2017-08-29
IIF 31 - Director → ME
23
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
28,199 GBP2023-12-31
Officer
2017-12-06 ~ 2018-01-29
IIF 25 - Director → ME
Person with significant control
2017-12-06 ~ 2018-02-27
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
INTERCONTINENTAL TRADING AND SERVICES LTD
09691123 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,349 GBP2024-07-31
Officer
2015-07-17 ~ 2015-11-17
IIF 32 - Director → ME
2017-11-08 ~ 2018-01-23
IIF 19 - Director → ME
25
10 Broomwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2016-12-01 ~ 2018-04-03
IIF 28 - Director → ME
2019-02-13 ~ 2019-04-05
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ 2024-02-12
IIF 47 - Has significant influence or control → OE
26
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16
02201679 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1996-01-15
IIF 66 - Director → ME
27
10 Broomwood Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ 2021-04-05
IIF 18 - Director → ME
28
VALUE PROPERTY INVESTMENTS LTD - now
COBURG FINANCIAL LTD
- 2014-08-06
08328011 34 Wycliffe Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ 2014-03-30
IIF 15 - Director → ME
29
WELLINGTON BOOKKEEPERS LTD - now
PAROS TIMESHARES LTD
- 2024-01-30
07474258 10 Broomwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2010-12-20 ~ 2018-04-03
IIF 24 - Director → ME
30
WELLINGTON REALTORS LTD - now
WELLINGTON REALTORS LTD
- 2025-11-10
10439417 128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-601 GBP2024-12-31
Officer
2016-10-20 ~ 2018-04-03
IIF 6 - Director → ME
2021-02-16 ~ 2021-04-05
IIF 4 - Director → ME
31
WYNDHAM MANAGEMENT LIMITED
- now 01066536WYNDHAM PROPERTY DEVELOPERS LIMITED - 1984-07-17
53 Queen's Gate Gardens, South Kensington, London
Active Corporate (5 parents)
Equity (Company account)
52,580 GBP2025-03-31
Officer
2001-03-14 ~ 2015-01-12
IIF 36 - Director → ME