1
SECURETRADING GROUP LTD
- 2019-06-12
04586150 Central Square, 8th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-09-14
IIF 26 - Director → ME
2002-11-19 ~ 2002-12-10
IIF 45 - Director → ME
2003-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ 2016-04-06
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
C1 SOLUTIONS LIMITED - now
TRINEXIA LIMITED - 2023-12-07
CREDENCE SECURITY (UK) LIMITED
- 2023-01-03
06821858A-TEK DISTRIBUTION LIMITED
- 2017-08-01
06821858TRADERS WAREHOUSE LIMITED - 2014-09-09
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2017-09-25 ~ 2020-11-27
IIF 8 - Director → ME
Person with significant control
2017-06-12 ~ 2020-12-04
IIF 2 - Right to appoint or remove directors → OE
3
SECURETRADING NOW LTD
- 2011-07-27
05845699 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-14 ~ 2020-03-11
IIF 28 - Director → ME
Person with significant control
2016-07-04 ~ 2019-12-29
IIF 6 - Ownership of shares – 75% or more → OE
4
ELTHAMIAN DEVELOPMENT ORGANISATION LTD
11267211 40 Bank Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 47 - Director → ME
5
WEBCASHIERS LIMITED
- 2005-08-24
05368102 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ dissolved
IIF 14 - Director → ME
6
MANSION ASSOCIATES LIMITED
- now 04048889 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-09 ~ 2002-12-16
IIF 44 - Director → ME
2003-10-07 ~ dissolved
IIF 22 - Director → ME
2003-03-06 ~ 2003-06-02
IIF 43 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
40 Bank Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-06-23 ~ dissolved
IIF 17 - Director → ME
8
40 Bank Street, 19th Floor, Canary Wharf, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 37 - Director → ME
9
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ dissolved
IIF 12 - Director → ME
10
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ dissolved
IIF 13 - Director → ME
11
SECUREGAMING FOUR LTD
- 2003-06-24
04803018 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-23 ~ dissolved
IIF 38 - Director → ME
12
SECUREGAMING ONE LTD
- 2003-06-24
04803013 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ dissolved
IIF 32 - Director → ME
2003-06-23 ~ 2013-01-01
IIF 25 - Director → ME
13
40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 20 - Director → ME
14
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ dissolved
IIF 23 - Director → ME
15
SECUREGAMING THREE LTD
- 2003-06-24
04803016 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-23 ~ dissolved
IIF 30 - Director → ME
16
SECUREGAMING TWO LTD - 2003-06-24
40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ dissolved
IIF 29 - Director → ME
17
C/o Securetrading Ltd, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
THE OLD ELTHAMIANS SPORTS CLUB LIMITED
08935038 Securetrading Ltd, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 35 - Director → ME
20
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-28 ~ dissolved
IIF 21 - Director → ME
21
40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ dissolved
IIF 19 - Director → ME
22
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-29 ~ dissolved
IIF 11 - Director → ME
23
TRUST PAYMENTS (UK) LTD - now
1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-01 ~ 2019-04-17
IIF 18 - Director → ME
2002-11-19 ~ 2002-12-10
IIF 46 - Director → ME
24
TRUSTIER HOLDINGS LIMITED
- now 10669560TRUSTCOIN HOLDINGS LIMITED
- 2017-06-13
10669560 40 Bank Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Uc Group Ltd, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 36 - Director → ME
26
40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2019-10-01 ~ dissolved
IIF 16 - Director → ME
2000-03-06 ~ 2019-10-01
IIF 15 - Director → ME
27
1 Royal Exchange, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 40 - Director → ME
2011-09-14 ~ 2019-10-01
IIF 27 - Director → ME
1999-05-13 ~ 2004-01-26
IIF 41 - Director → ME
28
UC MESSAGING OVERSEAS INVESTMENTS LTD
- 2003-01-21
04039128UC E-SERVICES OVERSEAS INVESTMENTS LTD
- 2001-08-29
04039128MAYCROP LIMITED - 2000-08-17
40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2011-09-14 ~ dissolved
IIF 33 - Director → ME
2000-08-23 ~ 2004-01-26
IIF 42 - Director → ME
29
Central Square, 8th Floor, 29, Wellington Street, Leeds, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1999-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
30
UC VENTURES LIMITED
- 2000-08-11
03769930UC.COM BMS LIMITED
- 2000-02-15
03769930 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
1999-05-13 ~ dissolved
IIF 31 - Director → ME