1
PROJECT SCIENCE II LIMITED
- 2024-05-02
15065568 11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-11 ~ now
IIF 3 - Director → ME
2
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 5 - Director → ME
3
Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-05-25 ~ dissolved
IIF 12 - Director → ME
4
ARO MONEY LIMITED - 2024-05-09
ARO MORTGAGES LIMITED - 2023-08-25
MONEIO LIMITED - 2023-08-25
FREEDOM FINANCE LIMITED - 2013-10-29
SAS D 1 LIMITED - 2013-03-05
11-12 Hanover Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-17 ~ now
IIF 4 - Director → ME
5
KINSALE FINANCE GROUP LIMITED
- now 09110691 11-12 Hanover Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2022-03-15 ~ now
IIF 2 - Director → ME
6
KINSALE MONEY GROUP LIMITED
- now 06930231ARO MONEY GROUP LIMITED - 2025-02-10
FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25
MONEIO HOLDINGS LIMITED - 2013-11-27
HALLCO 1709 LIMITED - 2009-09-23
11-12 Hanover Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-17 ~ now
IIF 1 - Director → ME
7
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 7 - Director → ME
8
CURRENCY HOLDINGS LIMITED
- 2021-08-23
11110482 20 Farringdon Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-12-13 ~ 2021-12-16
IIF 10 - Director → ME
9
FOREIGN CURRENCY DIRECT PLC
- 2021-08-23
05082565FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
20 Farringdon Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-05-25 ~ 2021-12-16
IIF 11 - Director → ME
10
LUMON RISK MANAGEMENT LTD
- now 06333730INFINITY INTERNATIONAL LIMITED
- 2021-08-23
06333730 20 Farringdon Road, London, England
Active Corporate (24 parents)
Officer
2020-04-22 ~ 2021-12-16
IIF 13 - Director → ME
11
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 6 - Director → ME
12
CAFE BIDCO LIMITED
- 2022-02-11
13346628 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 9 - Director → ME
13
CAFE TOPCO LIMITED
- 2022-02-11
13340672 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 8 - Director → ME