1
Claremont House, 95, Queens Road, Brighton, E Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 1 - Director → ME
2
EUVAT INTERNATIONAL LTD
- 2021-09-27
03731880VIVAT INTERNATIONAL LTD
- 2018-08-22
03731880THE RECYCLING GROUP LTD
- 2002-07-04
03731880 Gable End Cottage, Arundel Road, Seaford, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-03-10 ~ 2024-01-03
IIF 10 - Director → ME
2002-06-27 ~ 2005-03-21
IIF 14 - Director → ME
2012-11-05 ~ 2021-10-19
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
CLAREMONT GROUP INVESTMENTS LTD
- now 05891180FMS INVESTMENTS LTD
- 2011-01-19
05891180EUROCASH HOLDINGS LIMITED
- 2010-09-22
05891180MKR INVESTMENTS LIMITED
- 2007-10-30
05891180 Nile House, Nile Street, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-07-31 ~ 2014-12-04
IIF 11 - Director → ME
2015-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-04-25 ~ 2004-06-30
IIF 17 - Director → ME
1995-04-25 ~ 1995-09-01
IIF 26 - Secretary → ME
5
ERIS FX LIMITED - now
4X CURRENCY CORPORATION LIMITED
- 2015-04-27
052443164X CURRENCY CORPORATION PLC
- 2011-11-10
05244316LYNDEAN CURRENCY GROUP PLC
- 2004-10-14
05244316 West One, 114 Wellington Street, Leeds
Active Corporate (7 parents)
Officer
2004-09-28 ~ 2012-09-28
IIF 13 - Director → ME
2004-09-28 ~ 2011-09-30
IIF 25 - Secretary → ME
6
EUROCASH CONSULTING LIMITED
- now 03069207DISCOUNT MORTGAGES LIMITED
- 2003-03-11
03069207 24 Rutland Gardens, Hove, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-06-16 ~ 2006-08-09
IIF 3 - Director → ME
1995-06-16 ~ 1995-09-01
IIF 21 - Secretary → ME
2003-05-01 ~ 2006-08-09
IIF 19 - Secretary → ME
7
EUROCASH CORPORATION LIMITED
- now 03772391EUROCASH CORPORATION PLC
- 2006-10-24
03772391 Olympia House, Armitage Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1999-11-01 ~ dissolved
IIF 15 - Director → ME
1999-11-01 ~ 2009-10-22
IIF 24 - Secretary → ME
8
EUROKEY PROPERTIES LIMITED
- now 05158670EUROCASH GROUP PLC
- 2008-03-11
05158670 105 St Peters Street, St Albans
Dissolved Corporate (9 parents)
Officer
2004-06-21 ~ dissolved
IIF 12 - Director → ME
9
EUROCASH FINANCE LIMITED
- 2010-08-20
04834648 Claremont House, 95 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2003-07-22 ~ dissolved
IIF 2 - Director → ME
2003-07-22 ~ 2006-10-31
IIF 20 - Secretary → ME
10
Claremont House, 95 Queens Road, Brighton, E Sussex
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 8 - Director → ME
11
THE RECYCLING COMPANY (EUROPE) LTD - 2000-05-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ 2024-01-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Nile House, Nile Street, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
INTERNATIONAL VAT SOLUTIONS LIMITED
- 2017-01-27
03124296EUROCASH INTERNATIONAL LIMITED
- 2009-05-06
03124296EUROCASH U.K. LIMITED
- 2008-04-15
03124296EUROCASH FUNDING LIMITED
- 2002-05-28
03124296 Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
Dissolved Corporate (18 parents)
Officer
1995-11-09 ~ dissolved
IIF 6 - Director → ME
1997-02-01 ~ 2000-03-31
IIF 18 - Secretary → ME
2013-10-31 ~ 2014-10-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
MANNAH INVESTMENTS LIMITED
- now 03052111JUST MORTGAGES LIMITED
- 2001-06-27
03052111SPEED 4977 LIMITED
- 1995-06-16
03052111 03052150, 03058092, 03046964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Claremont House, 95 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ dissolved
IIF 5 - Director → ME
1995-06-05 ~ 1995-09-01
IIF 22 - Secretary → ME
15
VAT INTERNATIONAL LIMITED
- now 03039152VAT INTERNATIONAL PLC
- 2017-12-21
03039152GLOBAL VAT CORPORATION PLC
- 2017-01-27
03039152GLOBAL VAT CORPORATION LTD
- 2015-01-27
03039152IVS COMPLIANCE LTD
- 2014-02-04
03039152FOCUS MANAGEMENT SERVICES LIMITED
- 2012-03-15
03039152COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED
- 1998-02-03
03039152 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (20 parents, 13 offsprings)
Officer
1995-03-29 ~ 2018-04-27
IIF 4 - Director → ME
2015-10-01 ~ 2018-04-27
IIF 34 - Secretary → ME
1995-03-29 ~ 2003-06-05
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE