Five Islands Capital Limited
Company 11691093 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexander Lubin Director · appointed 2018
Directors past 6 years
- Alexander Lubin Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blockthree Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11691093 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/11/2018 |
| Address | 50 BUSHWOOD ROAD, RICHMOND, SURREY, TW9 3BQ |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Lubin ceased 2020-10-23
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-22 - Blockthree Holdings Limited ceased 2024-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinnaclepay Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Blockthree Technologies Limited ceased 2024-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29
Officers (11)
- Alexander Lubin Director · appointed 2018
Show 10 former officers
- Murray Alexander Bremner Director · appointed 2022 · resigned 2023
- Keith Wyness Director · appointed 2020 · resigned 2023
- Timothy Russell Hailes Secretary · appointed 2020 · resigned 2024
- Lupo Maltzahn Director · appointed 2020 · resigned 2022
- Stephen David Head Director · appointed 2019 · resigned 2024
- Richard Scott Oliver Director · appointed 2019 · resigned 2023
- Nicholas Lubin Director · appointed 2019 · resigned 2023
- Peter Joseph Mcnulty Director · appointed 2019 · resigned 2021
- David Mathew Barclay Director · appointed 2019 · resigned 2019
- Priteshkumar Murji Pankhania Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record