1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
Skinner House, 38-40 Bell Street, Reigate, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 3 - Director → ME
2018-12-11 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Flat 7 Heathfield, Reigate Heath, Reigate, England
Active Corporate (10 parents)
Officer
2025-03-17 ~ 2025-03-20
IIF 36 - Director → ME
2022-05-15 ~ 2022-05-15
IIF 34 - Director → ME
2022-05-15 ~ 2025-03-20
IIF 42 - Secretary → ME
6
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 19 - Director → ME
7
Hurst House, Clay Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 38 - Director → ME
9
Hurst House, Clay Lane, South Nutfield, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 28 - Director → ME
10
MONFOR FOREIGN EXCHANGE LIMITED
14389367 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 8 - Has significant influence or control → OE
11
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 30 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-04-15 ~ now
IIF 13 - Director → ME
2011-06-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
Hurst House Clay Lane, South Nutfield, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 24 - Director → ME
16
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 31 - Director → ME
17
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 33 - Director → ME
18
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 25 - Director → ME
19
Skinner House, 38-40 Bell Street, Reigate, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ 2019-06-28
IIF 35 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
Skinner House, 38-40 Bell Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 37 - Director → ME
2016-03-02 ~ dissolved
IIF 40 - Secretary → ME
21
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 27 - Director → ME
22
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 29 - Director → ME
23
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 26 - Director → ME
24
Hurst House, Clay Lane, South Nutfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 32 - Director → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
26
Hurst House Clay Lane, South Nutfield, Redhill
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 39 - Secretary → ME
27
Summerchurch Cottage, 130 Radbourne Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2017-05-20 ~ 2018-07-23
IIF 15 - Director → ME