Blockthree Holdings Limited
Company 14250024 Active - Proposal to Strike off
Connected board network
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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.
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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 2023
Left in the last 12 months
- Richard Scott Oliver Director · appointed 2022 · resigned 2025
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
- Five Islands Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14250024 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/07/2022 |
| Address | 63 IVY CRESCENT, LONDON, W4 5NG |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
Owned by (1) 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
50-75% shares, 50-75% 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blockthree Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-30 - Five Islands Capital Limited ceased 2024-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Gilgorlan LTD ceased 2025-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
Officers (7)
- Alexander Lubin Director · appointed 2023
Show 6 former officers
- Stephen Melvyn Britton Director · appointed 2024 · resigned 2024
- Michael Lindsay Landau Director · appointed 2023 · resigned 2025
- Stephen Head Director · appointed 2023 · resigned 2024
- Murray Alexander Bremner Director · appointed 2023 · resigned 2024
- Richard Scott Oliver Director · appointed 2022 · resigned 2025
- Timothy Russell Hailes Secretary · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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