1
4th Floor, No 1 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ dissolved
IIF 20 - Director → ME
2
353 Oxford Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
4th Floor No 1 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ dissolved
IIF 21 - Director → ME
4
ALPHA CENTURION SERVICES LIMITED
13255442 Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ 2024-05-31
IIF 17 - Director → ME
5
CGX LIMITED - 1997-11-13
THE CHANGE GROUP TRAVEL LIMITED - 1997-02-26
353 Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 4 - Has significant influence or control → OE
6
CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED
- 2013-11-19
07493404 353 Oxford Street, London, England
Active Corporate (10 parents)
Officer
2011-01-14 ~ 2022-07-29
IIF 16 - Director → ME
Person with significant control
2016-12-19 ~ 2022-07-29
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
CHANGEGROUP HOSPITALITY LIMITED
12755753 353 Oxford Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-07-20 ~ dissolved
IIF 19 - Director → ME
8
FTT GOLBAL LIMITED - 2008-06-18
HELLO CURRENCY LTD - 2008-06-12
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2012-10-18 ~ 2016-06-08
IIF 13 - Director → ME
9
THE CHANGE GROUP CORPORATION LIMITED
- now 02694817THE CHANGE GROUP LONDON LIMITED - 1996-06-05
THE LONDON CHANGE LIMITED - 1994-10-28
EUROVISION SERVICES LIMITED - 1993-06-04
353 Oxford Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 1 - Has significant influence or control → OE
10
KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
353 Oxford Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2006-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
EUROCHANGE FINANCE LIMITED - 1994-11-09
353 Oxford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2005-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
THE CHANGE GROUP LONDON LIMITED
07990435 353 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2012-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 2 - Has significant influence or control → OE
13
353 Oxford Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-09 ~ dissolved
IIF 15 - Director → ME
14
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-07-01 ~ 2021-06-30
IIF 12 - Director → ME