1
CONVERA UK LIMITED - now
CUSTOM HOUSE FINANCIAL (UK) LTD
- 2023-07-27
04380026CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
ALNERY NO.2245 LIMITED - 2002-05-30
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (36 parents)
Officer
2012-10-05 ~ 2013-08-06
IIF 12 - Director → ME
2
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED - 2013-11-25
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2014-10-01 ~ 2016-10-10
IIF 14 - Director → ME
3
ELAVON DIGITAL EUROPE LIMITED - now
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-10-10
IIF 13 - Director → ME
4
LUMON HOLDINGS LTD - now
CURRENCY HOLDINGS LIMITED
- 2021-08-23
11110482 20 Farringdon Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2020-11-03 ~ 2021-07-23
IIF 9 - Director → ME
5
LUMON PAY LTD - now
LUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC
- 2021-08-23
05082565FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
20 Farringdon Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-11-03 ~ 2021-07-23
IIF 10 - Director → ME
2021-04-01 ~ 2021-07-23
IIF 19 - Secretary → ME
6
LUMON RISK MANAGEMENT LTD - now
INFINITY INTERNATIONAL LIMITED
- 2021-08-23
06333730 20 Farringdon Road, London, England
Active Corporate (24 parents)
Officer
2021-04-01 ~ 2021-07-23
IIF 11 - Director → ME
7
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED - 2015-04-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2016-03-01 ~ 2016-10-10
IIF 15 - Director → ME
8
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2016-11-23 ~ 2019-09-30
IIF 7 - Director → ME
9
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-09-30
IIF 5 - Director → ME
10
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-09-30
IIF 6 - Director → ME
11
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-09-30
IIF 3 - Director → ME
12
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-09-30
IIF 4 - Director → ME
13
TRAVELEX GBP (SA) LIMITED
- 2013-05-20
07593978 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (12 parents)
Officer
2012-03-28 ~ 2013-08-06
IIF 17 - Director → ME
14
RUESCH INTERNATIONAL LIMITED - 2009-05-05
Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-09-17
IIF 2 - Director → ME
2012-07-31 ~ 2013-08-06
IIF 1 - Director → ME
15
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2012-03-28 ~ 2013-08-06
IIF 18 - Director → ME
16
IBIS (919) LIMITED - 2005-04-19
The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-03-28 ~ 2013-08-06
IIF 16 - Director → ME
2010-02-11 ~ 2011-05-04
IIF 8 - Director → ME