1
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 32 - Director → ME
2
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 33 - Director → ME
2013-09-08 ~ dissolved
IIF 37 - Secretary → ME
3
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ 2012-08-01
IIF 7 - Director → ME
2012-06-28 ~ dissolved
IIF 36 - Secretary → ME
4
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2013-09-30
IIF 6 - Director → ME
5
2 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-08-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
TRANSCASH UK LIMITED
- 2010-05-11
06916168 Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 35 - Secretary → ME
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
2 Chatsworth Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-08-01 ~ dissolved
IIF 18 - Director → ME
9
19 Queens Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
2 Exhibition Way, Wembley, England
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ 2020-08-06
IIF 28 - Director → ME
Person with significant control
2018-07-11 ~ 2020-08-06
IIF 14 - Ownership of shares – 75% or more → OE
11
19 Queens Walk, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
64 Beaufort Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-24 ~ 2023-07-10
IIF 25 - Director → ME
Person with significant control
2022-09-24 ~ 2023-06-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
69 City Road, London, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2021-06-02
IIF 16 - Director → ME
2021-06-02 ~ 2023-07-10
IIF 24 - Director → ME
Person with significant control
2021-05-27 ~ 2021-06-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2021-06-02 ~ 2023-06-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
49 Wood Lane, London, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2020-07-01
IIF 23 - Director → ME
2020-07-01 ~ 2020-09-01
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ 2020-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
2 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
11a Empire Parade Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2017-03-22
IIF 31 - Director → ME
18
TEESWATER LTD - 2021-04-08
4385, 12555308 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-05-10 ~ 2022-09-16
IIF 29 - Director → ME
Person with significant control
2021-05-10 ~ 2022-09-16
IIF 11 - Ownership of shares – 75% or more → OE
19
2 Chatsworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ 2020-04-01
IIF 30 - Director → ME
2020-08-06 ~ dissolved
IIF 17 - Director → ME
2020-01-30 ~ 2020-04-01
IIF 38 - Secretary → ME
Person with significant control
2020-01-30 ~ 2020-04-01
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
11 Montpelier Rise, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE