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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2012-04-27 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2021-05-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (37 offsprings)
    Officer
    2012-04-27 ~ 2019-11-04
    OF - Director → CIF 0
    Kinston, Michael Kevin
    Individual (37 offsprings)
    Officer
    2012-04-27 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 5
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 8
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    EUROCHANGE INVESTMENTS LIMITED
    - now 08048006
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30 08048006
    Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROCHANGE ACQUISITIONS LIMITED

Period: 2022-11-29 ~ 2024-12-17
Company number: 08048002
Registered names
EUROCHANGE ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EUROCHANGE ACQUISITIONS LIMITED
    Info
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Registered number 08048002
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 and dissolved on 2024-12-17 (12 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
  • NOTEMACHINE ACQUISITIONS LIMITED
    S
    Registered number 08048002
    Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROCHANGE HOLDINGS LIMITED
    - now 05869605 09147356... (more)
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.