1
3d Westbourne Terrace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 5 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolvedIIF 31 - Director → ME
3
94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 2 - Director → ME
4
ALLCOCK FAMILY OFFICE LTD - 2017-11-03
4385, 10206381 - Companies House Default Address, CardiffActive Corporate (2 parents, 4 offsprings)
Fixed Assets (Company account)
6,000 GBP2022-05-31
Officer
2016-05-31 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 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 26 - 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 23 - Director → ME
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 44 - Director → ME
2025-01-21 ~ nowIIF 50 - Secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
REGULATED VENTURES LIMITED - 2025-01-24
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 40 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 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
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 45 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-326,091 GBP2024-05-31
Person with significant control
2022-05-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,281 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,511 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 19 - Director → ME
15
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-98,483 GBP2024-09-30
Person with significant control
2021-09-02 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-06-09 ~ dissolvedIIF 43 - Director → ME
17
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 10 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
18
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 24 - Director → ME
20
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 38 - LLP Designated Member → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 25 - Director → ME
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 21 - Director → ME
23
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
24
ENGINEF OPERATING LIMITED - 2024-06-20
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 9 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
4th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolvedIIF 6 - Director → ME
26
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 41 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
27
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-08 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 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
IIF 61 - Right to appoint or remove directors → OE
28
THE MORTGAGE CORPORATION LTD - 2024-04-24
Dept 5558 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-04-16 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OE
29
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE