1
C12 Marquis Court, Marquis Way, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ 2008-02-14
IIF 32 - Secretary → ME
2
ASPIRE PAYMENTS LIMITED - now
AVILA HOUSE LIMITED
- 2023-05-04
09609407FLAVOR EXPERIENCE LIMITED - 2015-07-03
24 Nicholas Street, Chester, England
Active Corporate (9 parents)
Officer
2020-10-19 ~ 2022-03-31
IIF 21 - Director → ME
3
6th Floor, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-01 ~ 2019-07-31
IIF 26 - Director → ME
4
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
03317399 Pricewaterhouse Coopers, 12 Plumtree Court, London
Liquidation Corporate (5 parents)
Officer
1997-02-26 ~ 1999-10-05
IIF 7 - Director → ME
1997-02-26 ~ 1999-10-05
IIF 34 - Secretary → ME
5
CURRENCY ONLINE LIMITED - now
HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED
- 2009-05-16
03488708REPOSEVALUE LIMITED - 1998-02-02
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-05-07 ~ 2008-08-15
IIF 9 - Director → ME
6
FINSETA PAYMENT SOLUTIONS LIMITED - now
CORNERSTONE PAYMENT SOLUTIONS LTD
- 2024-04-24
NI602461FXPRESS PAYMENT SERVICES LTD
- 2022-03-18
NI602461PLUTUSFX LTD - 2017-03-08
1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
Active Corporate (18 parents, 2 offsprings)
Officer
2020-12-21 ~ 2022-03-31
IIF 20 - Director → ME
7
FIRST EQUITY HOLDINGS LIMITED
- now 05147744FEH NO. 2 LIMITED - 2008-08-13
Salisbury House, London Wall, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-09-10 ~ 2017-03-31
IIF 4 - Director → ME
8
Salisbury House, London Wall, London
Active Corporate (17 parents, 1 offspring)
Officer
2013-09-10 ~ 2017-03-31
IIF 5 - Director → ME
9
FX CAPITAL TRADING LIMITED
- 2010-01-04
06822555 The Steward Building 1st Floor, 12 Steward Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ 2017-02-23
IIF 19 - Director → ME
2009-03-26 ~ 2009-12-31
IIF 10 - Director → ME
10
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 03740625LEASEBRIDGE LIMITED - 2000-07-20
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-06-20 ~ 2008-08-15
IIF 27 - Director → ME
11
HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21
05448864 1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (16 parents)
Officer
2005-05-17 ~ 2008-08-15
IIF 15 - Director → ME
2005-05-11 ~ 2008-04-01
IIF 33 - Secretary → ME
12
HIFX EUROPE LIMITED - now
HIFX LIMITED - 2014-07-30
WILDCHANGE LIMITED - 1998-04-09
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (30 parents)
Officer
2003-05-07 ~ 2008-08-15
IIF 8 - Director → ME
13
HIFX INSURANCE SERVICES LIMITED
- now 04692049 Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-03-10 ~ 2008-08-15
IIF 11 - Director → ME
2003-03-10 ~ 2008-04-01
IIF 35 - Secretary → ME
14
Maxis 1 Western Road, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2007-07-11 ~ 2008-08-15
IIF 17 - Director → ME
2007-07-11 ~ 2008-08-15
IIF 31 - Secretary → ME
15
IBANFIRST LIMITED - now
CORNHILL INTERNATIONAL PAYMENTS LIMITED
- 2023-01-13
06260585CORNHILL FX LIMITED
- 2017-11-02
06260585 6th Floor, 107 Cheapside, London, England
Active Corporate (20 parents)
Officer
2016-05-01 ~ 2019-07-31
IIF 25 - Director → ME
16
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 23 - Director → ME
17
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 1 - Director → ME
18
PELLO CAPITAL LIMITED - now
CORNHILL CAPITAL LIMITED
- 2018-11-30
05267797CORNHILL ASSET MANAGEMENT LIMITED - 2007-11-07
AFR INVESTMENTS LIMITED - 2004-12-30
C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2016-05-01 ~ 2018-04-30
IIF 24 - Director → ME
19
PELLO HOLDINGS LIMITED - now
ARCHWATER LIMITED - 2007-11-19
4385, 05860010 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 2 offsprings)
Officer
2016-05-01 ~ 2018-04-30
IIF 3 - Director → ME
20
PHILLIP SECURITIES (UK) NOMINEES LIMITED
03898167 155 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
1999-12-22 ~ 2002-05-22
IIF 14 - Director → ME
1999-12-22 ~ 2002-04-24
IIF 30 - Secretary → ME
21
PHILLIPCAPITAL UK LTD - now
KING & SHAXSON CAPITAL LIMITED - 2017-08-15
PHILLIP SECURITIES (UK) LIMITED
- 2005-06-21
02863591CRESVALE INTERNATIONAL (UK) LIMITED
- 1999-11-16
02863591KERRY SECURITIES (UK) LIMITED
- 1997-06-27
02863591RAVANSARY ENTERPRISES LIMITED
- 1993-12-02
02863591 155 Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
1993-11-22 ~ 2002-05-22
IIF 28 - Director → ME
1993-11-22 ~ 2002-04-24
IIF 38 - Secretary → ME
22
SOVEREIGN INTERNATIONAL (UK) LIMITED
09357987 3 Lloyd's Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-16 ~ now
IIF 2 - Director → ME
23
SQUARE MILE SECURITIES LIMITED - now
HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02
03723958 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2002-09-01 ~ 2006-01-11
IIF 29 - Director → ME
24
THE CURRENCY CLOUD GROUP LIMITED
- now 06324658FX CAPITAL GROUP LTD
- 2013-01-15
06324658RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-12-31
IIF 12 - Director → ME
2010-09-01 ~ 2011-11-16
IIF 16 - Director → ME
2012-12-14 ~ 2016-11-30
IIF 39 - Secretary → ME
2009-09-01 ~ 2009-12-31
IIF 37 - Secretary → ME
25
FX CAPITAL SECURITIES LTD.
- 2013-01-22
06323311RABBIT SECURITIES LIMITED - 2009-03-06
1 Sheldon Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-01 ~ 2016-11-30
IIF 18 - Director → ME
2009-03-26 ~ 2009-12-31
IIF 13 - Director → ME
2009-09-01 ~ 2009-12-31
IIF 36 - Secretary → ME
2014-08-12 ~ 2016-11-30
IIF 40 - Secretary → ME
26
1 Sheldon Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-17 ~ 2016-11-30
IIF 6 - Director → ME
27
TRADERS CLUB INTERNATIONAL LIMITED
12033281 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-19 ~ 2020-09-25
IIF 22 - Director → ME