1
FCSTONE COMMODITY SERVICES (EUROPE) LIMITED
FC029703 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2010-07-09 ~ now
IIF 23 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2002-11-18 ~ 2005-02-28
IIF 15 - Director → ME
2002-11-02 ~ 2005-09-02
IIF 14 - Secretary → ME
3
HOWDEN ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-25
AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-04-27
AMANDA WAKELEY LIMITED - 2000-11-08
AQUATRIN HOLDINGS LIMITED
- 2000-06-14
03217019GILLON WAKELEY LIMITED
- 2000-01-28
03217019 C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-11-26 ~ 2000-06-01
IIF 5 - Secretary → ME
4
First Floor Moor House, 120 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-24 ~ dissolved
IIF 10 - Secretary → ME
5
Moor House First Floor, 120 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 22 - Director → ME
6
INTL GLOBAL CURRENCIES LTD
- now 05156834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-02 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of control
Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-10-03 ~ dissolved
IIF 21 - Director → ME
2004-06-17 ~ 2009-08-18
IIF 6 - Secretary → ME
2011-08-12 ~ 2011-11-14
IIF 2 - Secretary → ME
7
INTL HOLDING (UK) LIMITED
- now 05156802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26 during the appointment or period of control
Dissolved on 2015-08-27 during the appointment or period of control
GLOBAL CURRENCIES (HOLDINGS) LIMITED
- 2004-07-12
05156802 Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-10-03 ~ dissolved
IIF 20 - Director → ME
2011-08-12 ~ 2011-11-14
IIF 3 - Secretary → ME
2004-06-17 ~ 2009-08-18
IIF 13 - Secretary → ME
8
LC NO 1 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-01-12
LEAN COACHING LIMITED
- 2015-09-07
04412046Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-30
Date of completion or termination of CVA on 2015-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06
Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-09 ~ 2002-04-22
IIF 12 - Secretary → ME
9
MARY BAILEY (CONSULTANCY) LIMITED
02130019 7 Gressenhall Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-02-27) ~ 1994-02-26
IIF 16 - Director → ME
(before 1991-02-27) ~ 2003-01-01
IIF 8 - Secretary → ME
10
MITCHELL INTERNATIONAL COSMETICS LIMITED
03891747 Suite 17 Pegaxis House, 61 Victoria Road, Surbiton, Surrey
Active Corporate (8 parents)
Officer
2005-04-28 ~ 2007-03-13
IIF 9 - Secretary → ME
11
NEW YORK BAY INTERNATIONAL LIMITED
- now 03799331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2016-07-20
GLOBAL CURRENCIES (EUROPE) LIMITED
- 2004-11-15
03799331NEW YORK BAY INTERNATIONAL LIMITED
- 2003-05-16
03799331 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2002-11-18 ~ 2005-02-28
IIF 17 - Director → ME
2002-11-02 ~ 2005-09-02
IIF 7 - Secretary → ME
12
4th Floor 95 Aldwych, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2005-09-02
IIF 11 - Secretary → ME
13
INTL FCSTONE (EUROPE) LTD
- 2013-03-04
05616586AMBRIAN COMMODITIES LIMITED
- 2011-08-31
05616586 Moor House First Floor, 120 London Wall, London
Active Corporate (25 parents, 2 offsprings)
Officer
2011-08-31 ~ 2023-07-27
IIF 19 - Director → ME
2011-08-31 ~ 2011-11-10
IIF 4 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
TRUXO LIMITED - 1992-02-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2012-04-30 ~ dissolved
IIF 18 - Director → ME
2012-04-30 ~ 2012-08-03
IIF 1 - Secretary → ME