1
Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ 2020-07-09
IIF 18 - Director → ME
2
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ 2006-07-11
IIF 20 - Secretary → ME
3
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
452,816 GBP2024-05-31
Officer
2024-10-29 ~ 2025-03-26
IIF 2 - Director → ME
4
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2015-03-02
IIF 5 - Director → ME
5
LORICA GENERAL INSURANCE LIMITED - 2011-10-31
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2015-03-02
IIF 3 - Director → ME
6
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
THE 4LESS GROUP PLC - 2006-09-29
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2020-06-02 ~ 2020-07-09
IIF 1 - Director → ME
7
CURRENCY HOLDINGS LIMITED - 2021-08-23
20 Farringdon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
9,446,070 GBP2024-10-31
Officer
2018-05-25 ~ 2020-07-09
IIF 17 - Director → ME
8
LUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC - 2021-08-23
FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
20 Farringdon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-01 ~ 2020-07-09
IIF 15 - Director → ME
2018-05-25 ~ 2020-07-09
IIF 23 - Secretary → ME
Person with significant control
2016-04-18 ~ 2018-05-25
IIF 22 - Has significant influence or control → OE
9
INFINITY INTERNATIONAL LIMITED - 2021-08-23
20 Farringdon Road, London, England
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2020-07-09
IIF 16 - Director → ME
10
PARKWOOD SINCLAIR LIMITED - 1997-10-16
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2015-03-02
IIF 4 - Director → ME
11
PARTNERS&. LIMITED - 2021-08-06
BCOMP 534 LIMITED - 2020-08-21
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-4,314,680 GBP2020-04-01 ~ 2021-03-31
Officer
2022-07-05 ~ 2025-03-26
IIF 8 - Director → ME
12
PARTNERSAND LIMITED - 2021-08-20
BCOMP 533 LIMITED - 2020-11-05
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 47 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-07-05 ~ 2025-03-26
IIF 10 - Director → ME
13
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ 2025-03-27
IIF 9 - Director → ME
14
20 Farringdon Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
579,619 GBP2017-04-01 ~ 2018-03-31
Officer
2018-12-21 ~ 2020-07-09
IIF 11 - Director → ME
15
LORICA GI HOLDINGS LIMITED - 2018-03-23
LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31
PACEVIEW LIMITED - 2011-01-10
1 Adam Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-09 ~ 2015-03-02
IIF 12 - Director → ME
16
LORICA GENERAL INSURANCE LIMITED - 2018-03-23
LORICA INSURANCE BROKERS LIMITED - 2011-10-31
BINDVINE LIMITED - 2011-01-10
1 Adam Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-13 ~ 2015-03-02
IIF 14 - Director → ME
17
LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
LORICA GI HOLDINGS LIMITED - 2011-10-31
1 Adam Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-12-09 ~ 2015-03-02
IIF 13 - Director → ME
2010-09-14 ~ 2010-12-09
IIF 21 - Secretary → ME
18
LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
VEGA INSURANCE SERVICES LIMITED - 2011-10-31
1 Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2015-03-02
IIF 6 - Director → ME
19
PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2015-03-02
IIF 7 - Director → ME
20
LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31
INCHPORT LIMITED - 2011-01-10
1 Adam Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-13 ~ 2015-03-02
IIF 19 - Director → ME