1
Churchill House, 137-139 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,732 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
7 Hatton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
727,406 GBP2024-03-31
Officer
2019-07-20 ~ now
IIF 9 - Director → ME
3
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 16 - Director → ME
4
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 23 - Director → ME
5
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 14 - Director → ME
6
7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-44,554 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 11 - Director → ME
7
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 10 - Director → ME
8
2 Tower House, Tower Centre, Hoddesdon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 27 - Director → ME
10
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 18 - Director → ME
11
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 24 - Director → ME
12
7 Hatton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,554,496 GBP2024-03-31
Officer
2020-11-10 ~ now
IIF 13 - Director → ME
13
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
14
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 25 - Director → ME
15
FOREIGN EXCHANGE SAVILE LIMITED - 2025-10-16
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 17 - Director → ME
16
JETTY PROPERTY MANAGEMENT COMPANY LIMITED - 2022-05-23
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
7 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
19
7 Hatton Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,028,472 GBP2024-09-30
Officer
2022-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
7 Hatton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 26 - Director → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,155 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 19 - Director → ME
23
1c Oundle Avenue, Bushey, Herts, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2019-07-16 ~ dissolved
IIF 31 - Director → ME
24
FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
CALTRUST FOREXTRA LIMITED - 1987-05-01
AIMREEK LIMITED - 1986-08-06
1c Oundle Avenue, Bushey, Herts, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,087,019 GBP2024-12-31
Officer
2019-07-16 ~ now
IIF 2 - Director → ME
25
1c Oundle Avenue, Bushey, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-3,146,149 GBP2024-12-31
Officer
2019-07-16 ~ now
IIF 4 - Director → ME
26
FOREXTRA INVESTMENTS LIMITED - 1995-06-05
1c Oundle Avenue, Bushey, Herts, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,888,917 GBP2024-12-31
Officer
2019-07-16 ~ now
IIF 1 - Director → ME
27
7 Hatton Street, London, England
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
2,580,201 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 6 - Director → ME
28
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
30
WENDOVER PROPERTY LIMITED - 2022-12-09
7 Hatton Street, London, England
Active Corporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
14,892 GBP2024-12-31
Officer
2022-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
7 Hatton Street, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
32
1c Oundle Avenue, Bushey, Herts, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
48,878,402 GBP2024-12-31
Officer
2019-07-10 ~ now
IIF 3 - Director → ME