FOLEY, Grant Jeffrey

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Foley, Grant Jeffrey
Registered addresses and corresponding companies
- 10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
Foley, Grant Jeffrey
British
Registered addresses and corresponding companies
- 10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom
  IIF 7
Foley, Grant
Registered addresses and corresponding companies
- Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales
  IIF 8
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Foley, Grant Jeffrey
British born in October 1972
Resident in England
Registered addresses and corresponding companies
- Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales
  IIF 28
- 1, Strand, London, WC2N 5HR
  IIF 29 IIF 30 IIF 31
- 1, Strand, London, WC2N 5HR, England
  IIF 32
- 1, Strand, Trafalgar Square, London, WC2N 5HR
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 1, Strand, Trafalgar Square, London, WC2N 5HR, England
  IIF 41 IIF 42
- 1, Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
  IIF 43
- One, Strand, London, WC2N 5HR
  IIF 44 IIF 45
- One, Strand, London, WC2N 5HR, England
  IIF 46
- One, Strand, Trafalgar Square, London, WC2N 5HR, England
  IIF 47 IIF 48
- One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
  IIF 49 IIF 50
Foley, Grant Jeffrey
British chartered accountant born in October 1972
Resident in England
Registered addresses and corresponding companies
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
  IIF 51
- Vox Studios, Vg 203, 1-45 Durham Street, Durham Street, London, SE11 5JH, England
  IIF 52
Foley, Grant Jeffrey
British chief financial officer born in October 1972
Resident in England
Registered addresses and corresponding companies
- 133, Houndsditch, London, EC3A 7BX, United Kingdom
  IIF 53
Foley, Grant Jeffrey
British chief financial officer and group head of risk born in October 1972
Resident in England
Registered addresses and corresponding companies
- Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
  IIF 54
Foley, Grant Jeffrey
British company director born in October 1972
Resident in England
Registered addresses and corresponding companies
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Foley, Grant Jeffrey
British group director of finance and risk born in October 1972
Resident in England
Registered addresses and corresponding companies
- 133, Houndsditch, London, EC3A 7BX, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78
Foley, Grant Jeffrey
British chartered accountant born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
  IIF 79
- 10, Meadowside Road, Upminster, Essex, RM14 3YT
  IIF 80 IIF 81
- 10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86

Offspring entities and appointments 60

1
A.C.M. SHIPPING USA LIMITED
- now 08391132
IBIS (1049) LIMITED - 2013-02-14
One, Strand, London, England
Active Corporate (13 parents)
Officer
2023-08-01 ~ now
IIF 46 - Director → ME
2
ACM SHIPPING CIS LIMITED
06934055
One Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2023-08-01 ~ dissolved
IIF 47 - Director → ME
3
ARBUTHNOT INVESTMENTS LIMITED
- now 03022758
ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2011-07-21 03022758
ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-03 ~ 2012-03-01
IIF 79 - Director → ME
4
BRAEMAR BURNESS MARITIME LIMITED
- now 03674230 03321899
NEVRUS (780) LIMITED - 1999-02-17
1 Strand, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 29 - Director → ME
5
BRAEMAR CORPORATE FINANCE LIMITED
- now 02710842
BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
NAVES CORPORATE FINANCE LTD - 2017-10-17
SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
SIETZ AND PARTNER LIMITED - 2009-06-03
CENTRACORP LIMITED - 1995-10-25
SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
HACKREMCO (NO.752) LIMITED - 1992-06-01
1 Strand, London, England
Active Corporate (21 parents)
Officer
2023-08-11 ~ now
IIF 32 - Director → ME
6
BRAEMAR DEVELOPMENTS LIMITED
- now 02186790
NEVRUS (374) LIMITED - 1987-12-03
1 Strand, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 31 - Director → ME
7
BRAEMAR FINANCIAL HOLDINGS LIMITED
10917096
1 Strand, Trafalgar Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 43 - Director → ME
8
BRAEMAR MARITIME LIMITED
- now 03321899 03674230
NEVRUS (712) LIMITED - 1997-04-25
1 Strand, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2023-08-01 ~ dissolved
IIF 30 - Director → ME
9
BRAEMAR PENSION TRUSTEES LIMITED
- now 05502209
SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
One Strand, Trafalgar Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-07 ~ now
IIF 50 - Director → ME
10
BRAEMAR PLC
- now 02286034 02360525
BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
SINORD 14 LIMITED - 1988-12-07
1 Strand, Trafalgar Square, London
Active Corporate (46 parents, 15 offsprings)
Officer
2023-08-01 ~ now
IIF 37 - Director → ME
11
BRAEMAR SECURITIES HOLDINGS LIMITED
- now 10010995 07899358, 07899358... (more)
BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
1 Strand, Trafalgar Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 41 - Director → ME
12
BRAEMAR SECURITIES LIMITED
- now 07899358 10010995, 10010995... (more)
BRAEMAR ATLANTIC SECURITIES LIMITED - 2022-10-06
ATLANTIC BROKERS LTD - 2018-02-07
1 Strand, Trafalgar Square, London, England
Active Corporate (15 parents)
Officer
2025-07-30 ~ now
IIF 42 - Director → ME
13
BRAEMAR SHIPBROKERS LIMITED
01674710
1 Strand, Trafalgar Square, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2023-08-01 ~ dissolved
IIF 35 - Director → ME
14
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
- now 07223509
BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08
ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
ACM SHIPPING CARGO LIMITED - 2010-04-29
One Strand, Trafalgar Square, London, England
Active Corporate (15 parents)
Officer
2023-08-01 ~ now
IIF 48 - Director → ME
15
BRAEMAR SHIPBROKING GROUP LIMITED
- now 01611096 05990315, 05990315... (more)
BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
A.C.M. SHIPPING LIMITED - 2016-08-25
BELLFORTH LIMITED - 1982-03-18
One, Strand, London
Active Corporate (27 parents, 9 offsprings)
Officer
2023-08-01 ~ now
IIF 45 - Director → ME
16
BRAEMAR SHIPBROKING LIMITED
- now 01020997
BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08
BRAEMAR SEASCOPE LIMITED - 2014-10-01
SEASCOPE SHIPPING LIMITED - 2001-12-10
SEASCOPE LIMITED - 1982-09-29
SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
1 Strand, Trafalgar Square, London
Active Corporate (53 parents, 9 offsprings)
Officer
2023-08-01 ~ now
IIF 39 - Director → ME
17
BRAEMAR SHIPPING GROUP LIMITED
- now 05990315 01611096, 01611096... (more)
BRAEMAR ACM GROUP LIMITED - 2022-09-08
ACM SHIPPING GROUP LIMITED - 2016-10-20
ACM SHIPPING GROUP PLC - 2014-07-25
One, Strand, London
Active Corporate (20 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 44 - Director → ME
18
BRAEMAR SHIPPING SERVICES LIMITED
- now 02360525 04424253... (more)
BRAEMAR LIMITED - 2022-09-12
GFL (UK) LIMITED - 2022-07-21
BROOKLEAF LIMITED - 1991-03-25
1 Strand, Trafalgar Square, London
Dissolved Corporate (19 parents)
Officer
2023-08-01 ~ dissolved
IIF 38 - Director → ME
19
BRAEMAR TANKERS LIMITED
02001027
1 Strand, Trafalgar Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 33 - Director → ME
20
BRAEMAR VALUATIONS LIMITED
- now 03439765
BRAEMAR ACM VALUATIONS LIMITED - 2022-09-08
BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
BRAEMAR VALUATIONS LIMITED - 2002-02-19
NEVRUS (740) LIMITED - 1998-03-02
1 Strand, Trafalgar Square, London
Active Corporate (55 parents)
Officer
2023-08-01 ~ now
IIF 36 - Director → ME
21
BURNESS MARINE (GAS) LIMITED
- now 01081837
BURBANK MARINE (LONDON) LIMITED - 1989-11-01
A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
1 Strand, Trafalgar Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 34 - Director → ME
22
CFD & FX ASSOCIATION LIMITED
- now 03207689
SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (47 parents)
Officer
2017-02-01 ~ 2019-10-15
IIF 54 - Director → ME
23
CMC MARKETS HOLDINGS LIMITED
09980788 05554639
133 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2016-02-01 ~ 2019-06-07
IIF 53 - Director → ME
24
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 14940138
133 Houndsditch, London
Active Corporate (20 parents)
Officer
2014-05-23 ~ 2019-06-07
IIF 75 - Director → ME
25
CMC MARKETS PLC
- now 05145017 15661636
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-08-01 ~ 2019-06-07
IIF 76 - Director → ME
26
CMC MARKETS UK HOLDINGS LIMITED
05554639 09980788
133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2014-05-23 ~ 2019-06-07
IIF 74 - Director → ME
27
CMC MARKETS UK PLC
- now 02448409 05552906
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2013-08-01 ~ 2019-06-07
IIF 77 - Director → ME
28
CMC SPREADBET PLC
- now 02589529
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, London
Active Corporate (35 parents)
Officer
2013-08-01 ~ 2019-06-07
IIF 78 - Director → ME
29
COMMERCIAL FOREIGN EXCHANGE LIMITED
- now 09147876
LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 62 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 21 - Secretary → ME
30
DRAGON 2 FINANCE LIMITED - now
NOTEMACHINE FINANCE LIMITED
- 2022-12-01 07454420
5 New Street Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 57 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 17 - Secretary → ME
31
DRAGON FINANCIAL SERVICES LIMITED - now
NOTEMACHINE FINANCIAL SERVICES LIMITED
- 2022-11-29 10903097
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31
IIF 60 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 26 - Secretary → ME
32
EUROCHANGE GROUP LIMITED - now
EUROCHANGE GROUP PLC - 2023-01-03
NM MONEY GROUP PLC
- 2022-11-29 11589853 11534406, 11566811... (more)
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 51 - Director → ME
33
EUROCHANGE ACQUISITIONS LIMITED - now
NOTEMACHINE ACQUISITIONS LIMITED
- 2022-11-29 08048002
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31
IIF 65 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 16 - Secretary → ME
34
EUROCHANGE GROUP HOLDINGS LIMITED - now
NOTEMACHINE GROUP HOLDINGS LIMITED
- 2022-11-29 08047999 05869605
5 New Street Square, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2019-11-04 ~ 2021-05-31
IIF 64 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 11 - Secretary → ME
35
EUROCHANGE HOLDINGS LIMITED - now
NOTEMACHINE HOLDINGS LIMITED
- 2022-11-30 05869605 08047999
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2019-11-04 ~ 2021-05-31
IIF 67 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 12 - Secretary → ME
36
EUROCHANGE HOLDINGS LIMITED
- now 09147356 05869605, 08047999... (more)
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31
IIF 72 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 27 - Secretary → ME
37
EUROCHANGE INVESTMENTS LIMITED - now
NOTEMACHINE INVESTMENTS LIMITED
- 2022-11-30 08048006
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-11-04 ~ 2021-05-31
IIF 66 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 13 - Secretary → ME
38
EUROCHANGE LIMITED
- now 02519424 01267699
EUROCHANGE PLC - 2014-07-31
FX CURRENCY SERVICES PLC - 2011-01-04
FX CURRENCY SERVICES LIMITED - 2010-12-22
FX INVESTMENTS LIMITED - 2000-06-22
EUROCHANGE GROUP LIMITED - 2000-02-11
LAW 261 LIMITED - 1990-09-24
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31
IIF 70 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 23 - Secretary → ME
39
FX CORPORATION LIMITED
- now 09277601
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 55 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 19 - Secretary → ME
40
HANNAH LIMITED
- now 06061352 04919627
HANNAH UK LIMITED - 2007-02-21
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2019-11-04 ~ 2021-05-31
IIF 59 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 25 - Secretary → ME
41
HOLMESDALE NOMINEES LIMITED
- now 02785084
OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-10-27 ~ 2013-04-12
IIF 81 - Director → ME
2012-09-30 ~ 2013-04-12
IIF 6 - Secretary → ME
42
INSURA LIMITED
- now 09227879 05336870
THE HANNAH CORPORATION LIMITED - 2014-11-14
Russell House, Elvicta Business Park, Crickhowell, Wales
Dissolved Corporate (9 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 68 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 24 - Secretary → ME
43
MONEY DASHBOARD LTD
- now SC301187 SC374954, SC374954... (more)
THE ONE PLACE CAPITAL LIMITED - 2019-05-23
MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2022-02-28 ~ 2023-07-17
IIF 52 - Director → ME
44
NM MORTGAGES LTD.
- now 05336870
THE HANNAH CORPORATION LIMITED - 2018-03-13
INSURA LIMITED - 2014-11-14
Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
2019-11-04 ~ 2019-11-04
IIF 28 - Director → ME
2019-11-04 ~ 2019-11-04
IIF 8 - Secretary → ME
45
NM1 LTD
- now 04549556
SCOTT TOD DEVELOPMENTS (2011) LIMITED
- 2020-01-15 04549556 01359357
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31
IIF 63 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 10 - Secretary → ME
46
NOTEMACHINE 1 LTD
- now 04806991 05869602
CASH MACHINE RENTALS LIMITED
- 2020-01-15 04806991
Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 56 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 18 - Secretary → ME
47
NOTEMACHINE LIMITED
- now 05869602 04806991
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2019-11-04 ~ 2021-05-31
IIF 58 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 15 - Secretary → ME
48
NOTEMACHINE UK LIMITED
- now 01359357
SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 73 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 20 - Secretary → ME
49
OCEANSOUND LIMITED
04087261
1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 69 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 14 - Secretary → ME
50
SEASCOPE CAPITAL SERVICES LIMITED
- now 03592796
SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
1 Strand, Trafalgar Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-08-01 ~ dissolved
IIF 40 - Director → ME
51
SMITH'S CORPORATE ADVISORY LIMITED
- now 03673248
SMITH RELATIONS LIMITED - 2002-12-11
SMITHS I R LIMITED - 2001-06-07
J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2012-03-02 ~ 2013-04-12
IIF 82 - Director → ME
2012-09-30 ~ 2013-04-12
IIF 2 - Secretary → ME
52
SMITH'S EBT LIMITED
- now 06477362
TYROLESE (639) LIMITED - 2008-03-13
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-30 ~ 2013-04-12
IIF 84 - Director → ME
53
STOCKDALE SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-09-06
WESTHOUSE SECURITIES LIMITED
- 2016-01-04 00762818 04962659... (more)
ARBUTHNOT SECURITIES LIMITED
- 2012-01-31 00762818 04577315, 04577254, 00157798... (more)
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (71 parents)
Officer
2008-11-17 ~ 2013-04-12
IIF 80 - Director → ME
2012-09-30 ~ 2013-04-12
IIF 5 - Secretary → ME
54
TESTLINK SERVICES LIMITED
02598460
1 Factory Road, Upton, Poole, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31
IIF 71 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 9 - Secretary → ME
55
TRM (ATM) LIMITED
- now 03782309
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (28 parents)
Officer
2019-11-04 ~ 2021-05-31
IIF 61 - Director → ME
2019-11-04 ~ 2021-05-31
IIF 22 - Secretary → ME
56
WESTHOUSE ASSET MANAGEMENT LIMITED
- now 04962659
HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
WESTHOUSE SECURITIES LIMITED - 2007-05-15
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2012-09-30 ~ 2013-04-12
IIF 4 - Secretary → ME
57
WESTHOUSE CORPORATE FINANCE LIMITED
04965071
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2012-05-22 ~ 2013-04-12
IIF 86 - Director → ME
2012-05-22 ~ 2013-04-12
IIF 7 - Secretary → ME
58
WESTHOUSE GROUP LIMITED
- now 06212832
HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2012-03-12 ~ 2013-04-12
IIF 85 - Director → ME
2012-09-30 ~ 2013-04-12
IIF 1 - Secretary → ME
59
WESTHOUSE SECURITIES HOLDINGS LIMITED
- now 05861129 OC305445, 00762818, 04962659... (more)
WESTHOUSE SECURITIES LIMITED
- 2012-01-31 05861129 04962659, 00762818, OC305445... (more)
HANSON WESTHOUSE LIMITED - 2009-11-25
MINMAR (779) LIMITED - 2006-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2013-04-12
IIF 83 - Director → ME
2012-09-30 ~ 2013-04-12
IIF 3 - Secretary → ME
60
ZUMA LABS LIMITED
12492923
128 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-25 ~ 2026-01-08
IIF 49 - Director → ME

Foley, Grant Jeffrey

Foley, Grant Jeffrey

Foley, Grant Jeffrey

Foley, Grant

Foley, Grant Jeffrey

Foley, Grant Jeffrey

Foley, Grant Jeffrey

Foley, Grant Jeffrey

Foley, Grant Jeffrey

Foley, Grant Jeffrey

Foley, Grant Jeffrey

A.C.M. SHIPPING USA LIMITED

ACM SHIPPING CIS LIMITED

ARBUTHNOT INVESTMENTS LIMITED

ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED

BRAEMAR BURNESS MARITIME LIMITED

BRAEMAR CORPORATE FINANCE LIMITED

BRAEMAR DEVELOPMENTS LIMITED

BRAEMAR FINANCIAL HOLDINGS LIMITED

BRAEMAR MARITIME LIMITED

BRAEMAR PENSION TRUSTEES LIMITED

BRAEMAR PLC

BRAEMAR SECURITIES HOLDINGS LIMITED

BRAEMAR SECURITIES LIMITED

BRAEMAR SHIPBROKERS LIMITED

BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

BRAEMAR SHIPBROKING GROUP LIMITED

BRAEMAR SHIPBROKING LIMITED

BRAEMAR SHIPPING GROUP LIMITED

BRAEMAR SHIPPING SERVICES LIMITED

BRAEMAR TANKERS LIMITED

BRAEMAR VALUATIONS LIMITED

BURNESS MARINE (GAS) LIMITED

CFD & FX ASSOCIATION LIMITED

CMC MARKETS HOLDINGS LIMITED

CMC MARKETS OVERSEAS HOLDINGS LIMITED

CMC MARKETS PLC

CMC MARKETS UK HOLDINGS LIMITED

CMC MARKETS UK PLC

CMC SPREADBET PLC

COMMERCIAL FOREIGN EXCHANGE LIMITED

NOTEMACHINE FINANCE LIMITED

NOTEMACHINE FINANCIAL SERVICES LIMITED

NM MONEY GROUP PLC

NOTEMACHINE ACQUISITIONS LIMITED

NOTEMACHINE GROUP HOLDINGS LIMITED

NOTEMACHINE HOLDINGS LIMITED

EUROCHANGE HOLDINGS LIMITED

NOTEMACHINE INVESTMENTS LIMITED

EUROCHANGE LIMITED

FX CORPORATION LIMITED

HANNAH LIMITED

HOLMESDALE NOMINEES LIMITED

INSURA LIMITED

MONEY DASHBOARD LTD

NM MORTGAGES LTD.

NM1 LTD

SCOTT TOD DEVELOPMENTS (2011) LIMITED

NOTEMACHINE 1 LTD

CASH MACHINE RENTALS LIMITED

NOTEMACHINE LIMITED

NOTEMACHINE UK LIMITED

OCEANSOUND LIMITED

SEASCOPE CAPITAL SERVICES LIMITED

SMITH'S CORPORATE ADVISORY LIMITED

SMITH'S EBT LIMITED

WESTHOUSE SECURITIES LIMITED

ARBUTHNOT SECURITIES LIMITED

TESTLINK SERVICES LIMITED

TRM (ATM) LIMITED

WESTHOUSE ASSET MANAGEMENT LIMITED

WESTHOUSE CORPORATE FINANCE LIMITED

WESTHOUSE GROUP LIMITED

WESTHOUSE SECURITIES HOLDINGS LIMITED

WESTHOUSE SECURITIES LIMITED

ZUMA LABS LIMITED