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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
Active 4
  • 1
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (15 offsprings)
    Officer
    2021-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hadji-touma, Raja
    Private Equity Investor born in January 1975
    Individual (12 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORSAIR MINT II LIMITED
    - now 08117256 08117267
    ATOMLIGHT LIMITED - 2012-07-03
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-09-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16 02106272, 02237808, 02237994... (more)
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (21 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    BUZZACOTT SECRETARIES LIMITED
    03895334
    130, Wood St, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ 2022-12-05
    PE - Secretary → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-09-26 ~ 2018-09-26
    PE - Director → CIF 0
    Person with significant control
    2018-09-26 ~ 2018-09-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-09-26 ~ 2018-09-26
    PE - Director → CIF 0
parent relation
Company in focus

EUROCHANGE GROUP LIMITED

Linked company numbers found in government register: 11589853, 02519424
Previous names
EUROCHANGE GROUP PLC - 2023-01-03 02519424
NM MONEY GROUP PLC - 2022-11-29 11534406, 11566811
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EUROCHANGE GROUP LIMITED
    Info
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2023-01-03
    Registered number 11589853
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-26 and dissolved on 2024-10-01 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.