1
TAM COLLECTIONS LIMITED - 2004-05-12
WIGMORES LIMITED - 2009-04-16
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
-175,848 GBP2024-12-31
Person with significant control
2023-09-15 ~ nowCIF 9 - Has significant influence or control → OE
2
8-10 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-01 ~ nowCIF 7 - Has significant influence or control → OE
3
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
4
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
SECURICOR FUELSERV LIMITED - 2004-01-06
PRETTY FORTY SIX LIMITED - 1987-03-03
FUELSERV LIMITED - 2006-03-03
PCS FUELSERV LIMITED - 1996-04-09
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2025-08-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
5
4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2025-03-27 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
PROJECT GALAXY TOPCO LIMITED - 2016-12-02
4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-01-03 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
CORPORATE FX + LIMITED - 2016-06-09
4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-01-03 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
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 voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
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 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
STEELRAY NO. 205 LIMITED - 2004-09-06
VERRUS (UK) LIMITED - 2012-04-20
2nd Floor Bishops Court, 17a The Broadway, Hatfield, HertsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,042,930 GBP2024-12-31
Person with significant control
2023-09-15 ~ nowCIF 8 - Has significant influence or control → OE
11
4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-27 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2025-03-27 ~ dissolvedCIF 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
13
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 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE