1
Oathall House 68-70 Oathall Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Estate Way, London, England
Dissolved Corporate (11 parents)
Officer
2001-12-03 ~ 2002-03-31
IIF 46 - Secretary → ME
3
BANCOM EUROPE LTD - now
8th Floor 22 Upper Ground, Sea Containers House, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-31 ~ 2014-02-17
IIF 24 - Director → ME
4
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-05-05 ~ 2015-08-21
IIF 51 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - now
NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
CURRENCIES DIRECT FINANCIAL SERVICES LIMITED
- 2008-10-07
05289787 1 Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Officer
2004-11-17 ~ 2005-07-28
IIF 43 - Secretary → ME
7
1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-17 ~ 2005-07-20
IIF 40 - Secretary → ME
8
THE SPOREBOOK PROJECT LTD
- 2011-09-22
07031294 Grange Farm, Pembury Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-26 ~ 2016-12-05
IIF 17 - Director → ME
2009-09-26 ~ 2016-12-05
IIF 36 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Sterndale 7 Sterndale Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 32 - Director → ME
2018-04-03 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-04-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
EDINBURGH SECURITIES EXCHANGE LTD
SC520648 Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ 2016-12-05
IIF 15 - Director → ME
2015-11-19 ~ 2016-12-05
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Huntsland House Turners Hill Road, Crawley Down, Crawley, England
Dissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
Oathall House, Oathall Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2014-09-17 ~ now
IIF 8 - Director → ME
2014-09-17 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
13
16 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-24 ~ 2017-01-13
IIF 22 - Director → ME
2015-07-24 ~ 2017-01-13
IIF 59 - Secretary → ME
14
C/o We Work, 123 Buckingham Palace Road, London, England
Active Corporate (6 parents)
Officer
2023-10-25 ~ 2025-02-06
IIF 35 - Director → ME
15
HART FINANCIAL SERVICES LIMITED
- now 04427689HART FINANCIAL SERVICES PLC - 2008-01-29
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ dissolved
IIF 18 - Director → ME
2008-03-25 ~ dissolved
IIF 50 - Secretary → ME
16
Schopwick Place, High Street, Elstree, Hertfordshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2007-03-02 ~ 2013-07-19
IIF 13 - Director → ME
2007-03-02 ~ now
IIF 49 - Secretary → ME
17
HERTFORDSHIRE SAVINGS & LOANS LIMITED
- now 06167372HERTFORDSHIRE SAVINGS & LOANS PLC
- 2009-10-27
06167372 Mercer & Hole, 2 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-23 ~ 2016-03-31
IIF 12 - Director → ME
2007-03-23 ~ 2016-03-31
IIF 47 - Secretary → ME
18
HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED
- 2006-05-23
02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-07-23 ~ 2000-09-26
IIF 44 - Secretary → ME
19
4 Higglers Close, Buxted, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ 2014-01-08
IIF 26 - Director → ME
20
21 Church Close, Ashington, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2013-02-13
IIF 60 - Secretary → ME
21
Oathall House, Oathall Road, Haywards Heath, England
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-17 ~ 2019-12-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED - now
WPE CARRIED INTEREST PARTNER LIMITED
- 2006-05-23
03700151CIVILENTER LIMITED - 1999-03-17
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-07-23 ~ 2000-09-26
IIF 41 - Secretary → ME
23
LYCEUM CAPITAL GENERAL PARTNER LIMITED - now
WPE GENERAL PARTNER LIMITED
- 2006-05-23
03699738LODGEREPAIR LIMITED - 1999-03-17
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-07-23 ~ 2000-09-26
IIF 39 - Secretary → ME
24
Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-04-09 ~ 2013-01-28
IIF 48 - Secretary → ME
25
CABLEBUTTON LIMITED
- 2004-07-15
05106053 Grange Farm, Penbury Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2004-09-28 ~ dissolved
IIF 16 - Director → ME
2004-06-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
26
Grange Farm, Pembury Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 21 - Director → ME
2012-04-12 ~ dissolved
IIF 61 - Secretary → ME
27
NORTH HERTS CREDIT COMPANY LIMITED
- now 03770669EASYTECK LIMITED - 1999-07-27
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-03-25 ~ dissolved
IIF 29 - Director → ME
2008-03-25 ~ dissolved
IIF 52 - Secretary → ME
28
OVERSEAS REGULAR TRANSFERS LIMITED - now
CURRENCIES DIRECT CORPORATION LIMITED
- 2008-05-14
05289312 51 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2004-11-17 ~ 2005-07-28
IIF 42 - Secretary → ME
29
C/o Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-08-12 ~ 2013-01-28
IIF 19 - Director → ME
2009-08-12 ~ 2013-01-28
IIF 38 - Secretary → ME
30
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2016-12-05
IIF 14 - Director → ME
2016-03-10 ~ 2016-12-05
IIF 56 - Secretary → ME
31
PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
Afon Building, Worthing Road, Horsham, West Sussex
Active Corporate (16 parents)
Officer
2009-02-24 ~ 2014-02-17
IIF 9 - Director → ME
32
30 Spring Plat, Pound Hill, Crawley, Spring Plat, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-10-21
IIF 25 - Director → ME
2016-03-22 ~ 2016-04-06
IIF 23 - Director → ME
2014-01-31 ~ 2016-04-06
IIF 62 - Secretary → ME
33
Regus, Afon Building, Worthing Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ 2014-02-17
IIF 27 - Director → ME
2013-07-09 ~ 2014-02-17
IIF 54 - Secretary → ME
34
SILVERFIR LIMITED - 1997-02-07
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-10-23 ~ 2015-07-10
IIF 11 - Director → ME
2007-10-23 ~ 2015-07-10
IIF 45 - Secretary → ME
35
Grange Farm, Pembury Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ 2015-07-10
IIF 20 - Director → ME
2012-05-15 ~ 2015-07-10
IIF 53 - Secretary → ME