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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
    Hadji-touma, Raja
    Private Equity Investor born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    ATOMLIGHT LIMITED - 2012-07-03
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    icon of address5, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of address130, 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
  • 7
    icon of address5, 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

Previous names
NM MONEY GROUP PLC - 2022-11-29
EUROCHANGE GROUP PLC - 2023-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EUROCHANGE GROUP LIMITED
    Info
    NM MONEY GROUP PLC - 2022-11-29
    EUROCHANGE GROUP PLC - 2022-11-29
    Registered number 11589853
    icon of addressEssex 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 12 November 2025 and licensed under the Open Government Licence v3.0.