1
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, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
26,752 GBP2016-12-31
Officer
2002-06-27 ~ 2005-03-21
IIF 11 - Director → ME
2007-03-10 ~ 2024-01-03
IIF 7 - Director → ME
2012-11-05 ~ 2021-10-19
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
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)
Equity (Company account)
31,834 GBP2018-12-31
Officer
2006-07-31 ~ 2014-12-04
IIF 8 - Director → ME
2015-10-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
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 14 - Director → ME
1995-04-25 ~ 1995-09-01
IIF 20 - Secretary → ME
4
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)
Equity (Company account)
20,647 GBP2024-12-31
Officer
2004-09-28 ~ 2012-09-28
IIF 10 - Director → ME
2004-09-28 ~ 2011-09-30
IIF 19 - Secretary → ME
5
EUROCASH CORPORATION LIMITED
- now 03772391EUROCASH CORPORATION PLC
- 2006-10-24
03772391 Olympia House, Armitage Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-11-01 ~ dissolved
IIF 12 - Director → ME
1999-11-01 ~ 2009-10-22
IIF 18 - Secretary → ME
6
EUROKEY PROPERTIES LIMITED
- now 05158670EUROCASH GROUP PLC
- 2008-03-11
05158670 105 St Peters Street, St Albans
Dissolved Corporate (7 parents)
Officer
2004-06-21 ~ dissolved
IIF 9 - Director → ME
7
Claremont House, 95 Queens Road, Brighton, E Sussex
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 5 - Director → ME
8
THE RECYCLING COMPANY (EUROPE) LTD - 2000-05-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
108,612 GBP2022-12-31
Officer
2002-06-27 ~ 2024-01-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Nile House, Nile Street, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
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 (15 parents)
Total Assets Less Current Liabilities (Company account)
3,663,881 GBP2015-12-31
Officer
1995-11-09 ~ dissolved
IIF 3 - Director → ME
2013-10-31 ~ 2014-10-31
IIF 27 - Secretary → ME
1997-02-01 ~ 2000-03-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
MANNAH INVESTMENTS LIMITED
- now 03052111JUST MORTGAGES LIMITED
- 2001-06-27
03052111SPEED 4977 LIMITED
- 1995-06-16
03052111 03046964, 02941355, 03058092, 03052150, 02951328, 04941336, 05240073, 03058389, 02570280, 03575097, 05396600, 02752266, 02975176, 03539331, 02752267, 03530395, 03046940, 02648605, 02918715, 03634496Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Claremont House, 95 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ dissolved
IIF 2 - Director → ME
1995-06-05 ~ 1995-09-01
IIF 16 - Secretary → ME
12
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, 10 offsprings)
Officer
1995-03-29 ~ 2018-04-27
IIF 1 - Director → ME
2015-10-01 ~ 2018-04-27
IIF 28 - Secretary → ME
1995-03-29 ~ 2003-06-05
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE