1
15 Bowen Lane, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2006-11-22 ~ 2008-07-15
IIF 19 - Director → ME
3
COMMERCIAL FOREIGN EXCHANGE LIMITED
- now 09147876LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2021-05-31 ~ 2021-11-30
IIF 5 - Director → ME
4
29 Brecnock Close, Brynmawr, Ebbw Vale, Wales
Active Corporate (3 parents)
Officer
2025-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
DRAGON 2 FINANCE LIMITED - now
NOTEMACHINE FINANCE LIMITED
- 2022-12-01
07454420 5 New Street Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-11-30 ~ 2022-10-03
IIF 17 - Director → ME
6
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
2021-05-31 ~ 2022-10-03
IIF 7 - Director → ME
7
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
2021-05-31 ~ 2022-10-03
IIF 4 - Director → ME
8
EUROCHANGE GROUP HOLDINGS LIMITED - now
5 New Street Square, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2012-04-27 ~ 2022-10-03
IIF 13 - Director → ME
9
EUROCHANGE HOLDINGS LIMITED - now
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2006-11-22 ~ 2022-10-03
IIF 15 - Director → ME
10
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-31 ~ 2021-11-30
IIF 3 - Director → ME
11
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
2021-05-31 ~ 2022-10-03
IIF 10 - Director → ME
12
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
2021-05-31 ~ 2021-11-30
IIF 6 - Director → ME
13
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2021-05-31 ~ 2021-11-30
IIF 8 - Director → ME
14
THE HANNAH CORPORATION LIMITED - 2014-11-14
Russell House, Elvicta Business Park, Crickhowell, Wales
Dissolved Corporate (9 parents)
Officer
2021-05-31 ~ dissolved
IIF 9 - Director → ME
15
LISS ELECTRICAL SERVICES LIMITED
08244714 The Old Bakehouse, Farnham Road, Liss
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 21 - Director → ME
16
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
2006-11-22 ~ dissolved
IIF 16 - Director → ME
17
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2006-11-22 ~ dissolved
IIF 11 - Director → ME
18
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2006-11-22 ~ 2023-12-04
IIF 12 - Director → ME
19
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-22 ~ 2023-12-04
IIF 14 - Director → ME
20
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
2021-05-31 ~ 2022-10-03
IIF 2 - Director → ME
21
WATER GARDENS MANAGEMENT COMPANY LIMITED
04051680 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (40 parents)
Officer
2004-04-02 ~ 2005-12-22
IIF 18 - Director → ME
22
WESTWOOD COURT (WEST END) RESIDENTS COMPANY LIMITED
02800781 C/o Gray Property Management, 2 London Road, Horndean, Hants, England
Active Corporate (33 parents)
Officer
1995-01-17 ~ 1995-06-16
IIF 23 - Director → ME