The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maddocks, Peter Edwin
- British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 3
- British director born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 15
- British accountantRegistered addresses and corresponding companies
Maddocks, Peter Edwin
12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 16
- British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 23 IIF 242, Holmside, Gillingham, ME7 4BD, England
IIF 252, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 26 IIF 27 IIF 282, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 2924, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 4913-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 502nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 51Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 52
- British accountant born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 642, Holmside, Gillingham, ME7 4BD, England
IIF 65 IIF 66 IIF 67 (more)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 6924, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 70 IIF 71 IIF 72 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 8313-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 8413-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 852nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 86
- British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 104
- Chinese company director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China
IIF 105
- Chinese director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 106
- Chinese born in September 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 107
- Chinese born in September 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 108
Related profiles found in government register
Offspring entities and appointments
52
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2021-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 22 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 3
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2022-04-08 ~ nowIIF 20 - Director → ME2022-04-08 ~ nowIIF 81 - Secretary → MEPerson with significant control2022-04-08 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 4
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 42 - Director → ME2020-09-03 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 5
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 6 - Director → ME2017-05-11 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 57 - Ownership of voting rights - 75% or more → OE - 6
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 7
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-27 ~ dissolvedIIF 39 - Director → ME2020-05-27 ~ dissolvedIIF 72 - Secretary → ME - 8
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2020-06-05 ~ nowIIF 21 - Director → ME2020-06-05 ~ nowIIF 77 - Secretary → ME - 9
CENTRABELL LIMITED
0566634844 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (4 parents)Officer2006-02-27 ~ dissolvedIIF 8 - Director → ME2006-02-27 ~ dissolvedIIF 16 - Secretary → ME - 10
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 105 - Director → ME2017-08-14 ~ 2017-10-17IIF 29 - Director → ME2017-08-14 ~ 2017-10-17IIF 69 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-10-18IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 11
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 26 - Director → ME - 12
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 24 - Director → ME - 13
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-11 ~ 2017-07-28IIF 5 - Director → ME2017-05-11 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 17 - Ownership of voting rights - 75% or more → OE - 14
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 15
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-04-30Officer2021-04-01 ~ 2021-09-19IIF 47 - Director → ME2021-04-01 ~ 2021-09-19IIF 73 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 16
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 41 - Director → ME - 17
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 36 - Director → ME - 18
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)-23,075 GBP2024-04-30Officer2017-04-06 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 19
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 49 - Director → ME2018-03-09 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 20
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-05 ~ dissolvedIIF 40 - Director → ME2020-06-05 ~ dissolvedIIF 70 - Secretary → ME - 21
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 4 - Director → ME2017-05-11 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 58 - Ownership of voting rights - 75% or more → OE - 22
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 23
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 24
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 25
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 26
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 27
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2024-07-31Officer2014-07-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 2813-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2017-04-06 ~ dissolvedIIF 50 - Director → ME2017-04-06 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 29
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 46 - Director → ME2020-05-21 ~ dissolvedIIF 82 - Secretary → ME - 30
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 48 - Director → ME2020-05-21 ~ dissolvedIIF 80 - Secretary → ME - 31
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-21 ~ dissolvedIIF 45 - Director → ME2020-05-21 ~ dissolvedIIF 76 - Secretary → ME - 3224 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2023-01-24 ~ nowIIF 2 - Director → ME2020-08-21 ~ 2021-05-23IIF 34 - Director → ME2020-08-21 ~ 2021-05-23IIF 79 - Secretary → MEPerson with significant control2020-08-21 ~ 2021-05-24IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE2021-08-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 33
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 52 - Director → ME - 34
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 53 - Director → ME - 35
MONTE CRISTO MINERALS LTD
- 2011-03-04 07431537Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-20 ~ dissolvedIIF 12 - Director → ME - 36
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 10 - Director → ME2014-07-18 ~ dissolvedIIF 64 - Secretary → ME - 37
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 55 - Director → ME2010-11-02 ~ dissolvedIIF 61 - Secretary → ME - 38
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 38 - Director → ME2021-04-01 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 39
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 23 - Director → ME - 40
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer2014-07-28 ~ dissolvedIIF 9 - Director → ME - 41
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 14 - Director → ME - 42
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 15 - Director → ME - 43
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 31 - Director → ME2021-04-01 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 44
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 51 - Director → ME2019-03-19 ~ dissolvedIIF 86 - Secretary → ME - 45
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-07-31Officer2014-07-28 ~ dissolvedIIF 3 - Director → ME - 46
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer2018-09-27 ~ dissolvedIIF 27 - Director → ME - 47ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 25 - Director → ME2017-06-08 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 18 - Ownership of shares – 75% or more → OE
- 48
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 54 - Director → ME2011-03-21 ~ dissolvedIIF 62 - Secretary → ME - 49
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ dissolvedIIF 11 - Director → ME2011-11-28 ~ dissolvedIIF 63 - Secretary → ME - 50
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-05-31Officer2017-04-28 ~ 2018-05-11IIF 7 - Director → ME2017-04-28 ~ 2018-05-11IIF 85 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 51
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-27 ~ dissolvedIIF 43 - Director → ME2020-05-27 ~ dissolvedIIF 71 - Secretary → ME - 52
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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