1
8-10 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-01 ~ nowCIF 7 - Has significant influence or control → OE
2
AFEX MARKETS PLC - 2023-02-02
8-10 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-01 ~ nowCIF 3 - Has significant influence or control → OE
3
4th Floor 8-10 Moorgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-03-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
PROJECT GALAXY TOPCO LIMITED - 2016-12-02
4th Floor 8-10 Moorgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
CORPORATE FX + LIMITED - 2016-06-09
4th Floor 8-10 Moorgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
CORPORATE FX LIMITED - 2009-06-15
4th Floor 8-10 Moorgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-14 ~ nowCIF 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
7
Finsbury Circus, 1 Finsbury Circus, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,767,593 GBP2023-12-31
Person with significant control
2024-12-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
4th Floor 8-10 Moorgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
4th Floor 8-10 Moorgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
TRAVELLIANCE GLOBAL LTD - 2021-02-25
Drinnick House St. Georges Road, Nanpean, St. Austell, Cornwall, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
138,719 GBP2019-06-30
Person with significant control
2019-09-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE