1
MONEX FINTECH SOLUTIONS LIMITED - 2021-10-08
SPOTON FINTECH SOLUTIONS LIMITED - 2019-07-10
32 Spring Street, London, EnglandActive Corporate (4 parents)
Officer
2020-02-02 ~ nowIIF 38 - Director → ME
2
LINK LOGISTICS LIMITED - 2017-10-02
71 Gloucester Road, London, EnglandActive Corporate (1 parent)
Officer
2015-10-20 ~ nowIIF 29 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
71 Gloucester Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 17 - Director → ME
4
COE SOLUTIONS (DEBT FINANCING) LIMITED - 2019-04-18
71 Gloucester Road, London, EnglandActive Corporate (2 parents)
Officer
2016-03-09 ~ nowIIF 27 - Director → ME
5
Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,249 GBP2023-11-30
Officer
2016-11-29 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 35 - Director → ME
7
PINEDALE ASSOCIATES LIMITED - 2019-05-21
WINGFIELD BRICKWORK LIMITED - 2014-06-16
71 Gloucester Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,565 GBP2024-09-30
Officer
2015-09-09 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71 Gloucester Road, London, EnglandActive Corporate (2 parents)
Officer
2020-07-29 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
71 Gloucester Road, London, EnglandActive Corporate (3 parents)
Officer
2020-05-11 ~ nowIIF 23 - Director → ME
11
71 Gloucester Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-02 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
12
71 Gloucester Road, London, EnglandActive Corporate (3 parents)
Officer
2001-09-19 ~ nowIIF 37 - Director → ME
13
LINK FX CORPORATION LIMITED - 2024-03-16
71 Gloucester Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
14
LINK FX ESTATES LIMITED - 2015-09-08
71 Gloucester Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,012 GBP2020-09-30
Officer
2015-06-29 ~ dissolvedIIF 16 - Director → ME
15
LINK COMPLIANCE LIMITED - 2023-03-22
LINK FX SETTLEMENTS LIMITED - 2019-02-20
71 Gloucester Road, London, EnglandActive Corporate (1 parent)
Officer
2015-09-04 ~ nowIIF 25 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
LINK FX LONDON LIMITED - 2015-03-19
LINK FX GROUP LIMITED - 2019-02-20
71 Gloucester Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
249,718 GBP2024-09-30
Officer
2012-09-24 ~ nowIIF 21 - Director → ME
17
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Officer
2022-12-07 ~ nowIIF 43 - Director → ME
18
32-33 St. James's Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-11-30 ~ nowIIF 42 - Director → ME
19
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,673 GBP2020-06-30
Officer
2016-06-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
COE CONSTRUCTION LTD - 2015-11-18
COE SOLUTIONS LIMITED - 2025-01-03
71 Gloucester Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2010-03-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-66,969 GBP2024-10-30
Officer
2009-05-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,333 GBP2020-10-31
Officer
2013-10-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 7 - Has significant influence or control → OE
23
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Officer
2017-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-23 ~ nowIIF 40 - Has significant influence or control → OE