OpenCompanies

Online Blockchain Ltd

Company number
03203042
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 May 1996
Nature of business
Activities of head offices

Registered office

167 To 169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Online Blockchain PLC (until 20 Aug 2025)
  • On-Line Limited (until 18 Oct 1996)
  • Ludgate 118 Limited (until 7 Jun 1996)
  • On-Line PLC (until 19 Dec 2017)

Officers

NameRoleAppointedResigned
LUDGATE NOMINEES LIMITED Corporate-Nominee-Director 23 May 1996 31 May 1996
LUDGATE SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 23 May 1996 31 May 1996
LUDGATE SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 23 May 1996 31 May 1996
HODGES, Michael Secretary 31 May 1996 5 Nov 1996
VASEY, Charles Harold Secretary 5 Nov 1996 18 Sep 1998
VASEY, Charles Harold Director 5 Nov 1996 18 Sep 1998
HEWSON, Andrew Douglas Director 2 Mar 1998 28 Apr 2000
YOUNG, Geoffrey Simon Director 5 Nov 1996 17 Oct 2002
THACKER, Philip David Director 12 Oct 1999 25 Oct 2002
CRUMP, David John Secretary 7 Oct 1998 31 Oct 2008
CRUMP, David John Director 7 Oct 1998 31 Oct 2008
RYDER, Jackie Secretary 31 Oct 2008 31 Oct 2011
LOUDEN, William Director 23 Feb 2018 11 Jan 2024
HODGES, Michael John Secretary 1 Nov 2011
MULLINS, Jonathan Bruce Director 31 May 1996
CHAMBERS, Clement Hadrian Director 31 May 1996
HODGES, Michael John Director 31 May 1996

Control

NameNature of controlNotifiedCeased
Mr Michael John Hodges Right To Appoint And Remove Directors 26 Apr 2016
Mr Clement Chambers Significant Influence Or Control 6 Apr 2016
Mr Jonathan Bruce Mullins Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data