1
113-120 BEAUFORT MANSIONS LIMITED
04691092 C/o Mahne & Mahne, 174, Battersea Park Road, London, England
Active Corporate (19 parents)
Officer
2010-03-01 ~ now
IIF 5 - Director → ME
2
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-10-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
3
12 Gateway Mews, Ring Way, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 3 - Director → ME
4
1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-04 ~ 2024-02-28
IIF 14 - Director → ME
5
1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-07 ~ 2024-02-28
IIF 13 - Director → ME
6
One Canada Square, Canada Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-31 ~ dissolved
IIF 12 - Director → ME
7
FOREIGN CURRENCY CONSULTANTS LIMITED
05545407 One Canada Square, Canada Square, London, England
Active Corporate (9 parents)
Officer
2017-05-31 ~ 2024-02-28
IIF 9 - Director → ME
8
FOREIGN EXCHANGE CONSULTANTS LIMITED
05545410 One Canada Square, Canada Square, London, England
Active Corporate (9 parents)
Officer
2017-05-31 ~ 2024-02-28
IIF 11 - Director → ME
9
One Canada Square, Canada Square, London, England
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2024-02-28
IIF 7 - Director → ME
10
FOREMOST PROPERTY GROUP LIMITED
06271862 One Canada Square, Canada Square, London, England
Active Corporate (11 parents)
Officer
2017-05-31 ~ 2024-02-28
IIF 10 - Director → ME
11
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-10-28 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
12
41 Atwood Avenue, Richmond, England
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-10-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
14
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-10-28 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
15
12 Gateway Mews, Ring Way, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 4 - Director → ME
16
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-10-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
17
CURRENCIES DIRECT HOLDINGS LIMITED
- 2023-10-02
06394648WB CO (1427) LIMITED - 2008-01-10
1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-02-04 ~ 2024-02-28
IIF 15 - Director → ME
18
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-10-28 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
19
THE FOREMOST CURRENCY GROUP LTD
- now 05544575THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
One Canada Square, Canada Square, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2017-05-31 ~ 2024-02-28
IIF 6 - Director → ME
20
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-10-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
21
Pz360 St. Marys Terrace, Penzance, Cornwall
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-10 ~ 2024-02-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE