1
1 Argyle Street, Bath, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2020-10-29
IIF 5 - Director → ME
2
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
3
BURNS NED SERVICES LIMITED
- now 11256621BURNS PROPERTY SPV LIMITED
- 2023-08-18
11256621 1 Argyle Street, Bath, England
Active Corporate (2 parents)
Officer
2018-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
NSFZ PROPERTY NO 1 LIMITED
- 2025-05-15
09908262 1 Argyle Street, Bath, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
GC PARTNERS GROUP LIMITED
- now 06115090GC PARTNERS LIMITED - 2020-06-04
GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
BIDEAWHILE 536 LIMITED - 2007-07-25
6th Floor One New Change, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2025-04-29 ~ 2025-08-10
IIF 9 - Director → ME
6
6th Floor One New Change, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ 2025-08-10
IIF 8 - Director → ME
7
6th Floor One New Change, London, England
Active Corporate (12 parents)
Officer
2025-04-29 ~ 2025-08-10
IIF 7 - Director → ME
8
3rd Floor, 1 Bartholomew Lane, London
Active Corporate (27 parents, 2 offsprings)
Officer
2008-07-09 ~ 2022-10-24
IIF 6 - Director → ME
9
3rd Floor 1 Bartholomew Lane, London
Active Corporate (13 parents)
Officer
2013-01-11 ~ 2022-10-24
IIF 15 - Director → ME
10
11c Kingsmead Square, Bath
Dissolved Corporate (4 parents)
Officer
2000-05-22 ~ dissolved
IIF 11 - Director → ME
1999-04-30 ~ 2002-09-10
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Second Floor, 36 Gay Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
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
12
PARKER PARR AND COMPANY LIMITED - now
DISCOUNT INSURANCE DIRECT SERVICES LIMITED
- 2002-02-11
04279952 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2001-08-31 ~ 2002-02-04
IIF 14 - Director → ME
2001-08-31 ~ 2002-02-04
IIF 17 - Secretary → ME
13
BEN FX INVESTORS LTD
- 2025-01-03
15750759 1 Argyle Street, Bath, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
VALIANT BIDCO LIMITED - 2023-07-06
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-08-10
IIF 13 - Director → ME
15
VALIANT MIDCO LIMITED - 2023-07-06
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-08-10
IIF 10 - Director → ME