1
Pitchcroft, Sloop Lane, Scaynes Hill, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ 2020-04-18
IIF 36 - Ownership of shares – 75% or more → OE
2
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2020-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pitchcroft, Sloop Lane, Scaynes Hill, England
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
ORIENTAL & OCCIDENTAL LIMITED - 2017-12-05
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2018-06-12 ~ 2018-11-01
IIF 18 - Director → ME
5
DIGITAL R3ALM INTERNATIONAL PLC
- now 09257193DIGITAL REALM INTERNATIONAL PLC
- 2017-01-03
09257193 Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2015-10-09 ~ 2017-02-01
IIF 16 - Director → ME
6
DIGITAL REALM LIMITED
- 2017-01-04
09250850 Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-06 ~ 2017-02-01
IIF 13 - Director → ME
2014-10-06 ~ 2017-02-01
IIF 42 - Secretary → ME
7
Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 12 - Director → ME
2015-03-04 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
Pitchcroft, Sloop Lane, Scaynes Hill, England
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
GREEN LIFE HOLDINGS LIMITED
- now 10144245MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2020-05-05 ~ now
IIF 2 - Director → ME
12
INTERNATIONAL CRYPTO EXCHANGE LTD
11072793 Pitchcroft, Sloop Lane, Scaynes Hill, England
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
13
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-09 ~ 2017-02-01
IIF 17 - Director → ME
14
Pitchcroft, Sloop Lane, Scaynes Hill, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
15
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (7 parents)
Officer
2014-11-07 ~ 2017-02-01
IIF 15 - Director → ME
16
Pitchcroft, Sloop Lane, Scaynes Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 23 - Director → ME
2015-06-19 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
17
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-10 ~ 2019-01-21
IIF 33 - Ownership of shares – 75% or more → OE
19
ESSEMTIUM CAPITAL LIMITED
- 2026-02-12
07929395 Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Active Corporate (4 parents)
Officer
2012-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 19 - Director → ME
21
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 10 - Director → ME
22
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ 2017-01-13
IIF 14 - Director → ME
23
Basepoint, Pine Grove, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 8 - Director → ME
24
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 11 - Director → ME
25
Basepoint, Pine Grove, Crowborough, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
26
Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
Liquidation Corporate (3 parents)
Officer
2020-05-06 ~ now
IIF 3 - Director → ME
27
Basepoint, Pine Grove, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 7 - Director → ME