1
BOYES REES ARCHITECTS LIMITED
- now 02951683H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30
HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08
C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
Dissolved Corporate (25 parents)
Officer
2006-08-01 ~ 2008-05-20
IIF 2 - Director → ME
2004-12-10 ~ 2008-05-20
IIF 24 - Secretary → ME
2
COMMERCIAL FOREIGN EXCHANGE LIMITED
- now 09147876LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 15 - Director → ME
3
DRAGON 2 FINANCE LIMITED - now
NOTEMACHINE FINANCE LIMITED
- 2022-12-01
07454420 5 New Street Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 11 - Director → ME
4
DRAGON FINANCIAL SERVICES LIMITED - now
NOTEMACHINE FINANCIAL SERVICES LIMITED
- 2022-11-29
10903097 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-01
IIF 18 - Director → ME
5
EUROCHANGE GROUP LIMITED - now
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-05-31 ~ 2022-12-08
IIF 23 - Director → ME
6
EUROCHANGE ACQUISITIONS LIMITED - now
NOTEMACHINE ACQUISITIONS LIMITED
- 2022-11-29
08048002 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-01
IIF 13 - Director → ME
7
EUROCHANGE GROUP HOLDINGS LIMITED - now
5 New Street Square, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2021-05-31 ~ 2022-02-01
IIF 9 - Director → ME
8
EUROCHANGE HOLDINGS LIMITED - now
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2021-05-31 ~ 2022-02-01
IIF 10 - Director → ME
9
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-01
IIF 14 - Director → ME
10
EUROCHANGE INVESTMENTS LIMITED - now
NOTEMACHINE INVESTMENTS LIMITED
- 2022-11-30
08048006 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2021-05-31 ~ 2022-02-01
IIF 17 - Director → ME
11
EUROCHANGE PLC - 2014-07-31
FX CURRENCY SERVICES PLC - 2011-01-04
FX CURRENCY SERVICES LIMITED - 2010-12-22
FX INVESTMENTS LIMITED - 2000-06-22
EUROCHANGE GROUP LIMITED - 2000-02-11
LAW 261 LIMITED - 1990-09-24
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-01
IIF 7 - Director → ME
12
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 16 - Director → ME
13
HANNAH UK LIMITED - 2007-02-21
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-31 ~ 2022-02-01
IIF 5 - Director → ME
14
THE HANNAH CORPORATION LIMITED - 2014-11-14
Russell House, Elvicta Business Park, Crickhowell, Wales
Dissolved Corporate (9 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 6 - Director → ME
15
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-01
IIF 4 - Director → ME
16
CASH MACHINE RENTALS LIMITED - 2020-01-15
Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 22 - Director → ME
17
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2021-05-31 ~ 2022-02-01
IIF 8 - Director → ME
18
SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 19 - Director → ME
19
8 Rhos Y Dderwen, Blackwood, Wales
Active Corporate (1 parent)
Officer
2023-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 21 - Director → ME
21
PROACTIVE ACCOUNTANCY LIMITED
- now 04677698THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
LYON CONSULTING LIMITED - 2003-03-18
Rosemount House, Hillcote, Bleadon, North Somerset, England
Active Corporate (9 parents)
Officer
2004-08-01 ~ 2005-08-31
IIF 3 - Director → ME
22
1 Factory Road, Upton, Poole, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-01
IIF 20 - Director → ME
23
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (28 parents)
Officer
2021-05-31 ~ 2022-02-01
IIF 12 - Director → ME