1
ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (4 parents)
Officer
2010-08-03 ~ 2012-03-01IIF 52 - Director → ME
2
SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2017-02-01 ~ 2019-10-15IIF 26 - Director → ME
3
133 Houndsditch, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2016-02-01 ~ 2019-06-07IIF 25 - Director → ME
4
133 Houndsditch, LondonActive Corporate (6 parents)
Officer
2014-05-23 ~ 2019-06-07IIF 48 - Director → ME
5
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, LondonActive Corporate (7 parents, 1 offspring)
Officer
2013-08-01 ~ 2019-06-07IIF 49 - Director → ME
6
133 Houndsditch, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-05-23 ~ 2019-06-07IIF 47 - Director → ME
7
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
CMC GROUP PLC - 2005-09-19
133 Houndsditch, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2013-08-01 ~ 2019-06-07IIF 50 - Director → ME
8
SPEED 1239 LIMITED - 1991-03-28
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
EQUIBET.COM LIMITED - 2001-05-02
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
133 Houndsditch, LondonActive Corporate (6 parents)
Officer
2013-08-01 ~ 2019-06-07IIF 51 - Director → ME
9
LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 35 - Director → ME
2019-11-04 ~ 2021-05-31IIF 80 - Secretary → ME
10
NOTEMACHINE FINANCE LIMITED - 2022-12-01
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 30 - Director → ME
2019-11-04 ~ 2021-05-31IIF 76 - Secretary → ME
11
NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 33 - Director → ME
2019-11-04 ~ 2021-05-31IIF 85 - Secretary → ME
12
NM MONEY GROUP PLC - 2022-11-29
EUROCHANGE GROUP PLC - 2023-01-03
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (4 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 23 - Director → ME
13
NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 38 - Director → ME
2019-11-04 ~ 2021-05-31IIF 75 - Secretary → ME
14
NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
5 New Street Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2019-11-04 ~ 2021-05-31IIF 37 - Director → ME
2019-11-04 ~ 2021-05-31IIF 70 - Secretary → ME
15
NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2019-11-04 ~ 2021-05-31IIF 40 - Director → ME
2019-11-04 ~ 2021-05-31IIF 71 - Secretary → ME
16
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31IIF 45 - Director → ME
2019-11-04 ~ 2021-05-31IIF 86 - Secretary → ME
17
NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31IIF 39 - Director → ME
2019-11-04 ~ 2021-05-31IIF 72 - Secretary → ME
18
FX INVESTMENTS LIMITED - 2000-06-22
FX CURRENCY SERVICES PLC - 2011-01-04
EUROCHANGE GROUP LIMITED - 2000-02-11
EUROCHANGE PLC - 2014-07-31
LAW 261 LIMITED - 1990-09-24
FX CURRENCY SERVICES LIMITED - 2010-12-22
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31IIF 43 - Director → ME
2019-11-04 ~ 2021-05-31IIF 82 - Secretary → ME
19
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 28 - Director → ME
2019-11-04 ~ 2021-05-31IIF 78 - Secretary → ME
20
HANNAH UK LIMITED - 2007-02-21
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
391,614 GBP2017-06-30
Officer
2019-11-04 ~ 2021-05-31IIF 32 - Director → ME
2019-11-04 ~ 2021-05-31IIF 84 - Secretary → ME
21
INGLEBY (674) LIMITED - 1993-03-29
OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-10-27 ~ 2013-04-12IIF 54 - Director → ME
2012-09-30 ~ 2013-04-12IIF 66 - Secretary → ME
22
THE HANNAH CORPORATION LIMITED - 2014-11-14
Russell House, Elvicta Business Park, Crickhowell, WalesDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2019-11-04 ~ 2021-05-31IIF 41 - Director → ME
2019-11-04 ~ 2021-05-31IIF 83 - Secretary → ME
23
THE ONE PLACE CAPITAL LIMITED - 2019-05-23
MBM SHELFCO (16) LIMITED - 2006-06-30
MONEY DASHBOARD LIMITED - 2010-11-22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,076,501 GBP2024-12-31
Officer
2022-02-28 ~ 2023-07-17IIF 24 - Director → ME
24
THE HANNAH CORPORATION LIMITED - 2018-03-13
INSURA LIMITED - 2014-11-14
Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
350 GBP2024-06-29
Officer
2019-11-04 ~ 2019-11-04IIF 27 - Director → ME
2019-11-04 ~ 2019-11-04IIF 67 - Secretary → ME
25
SCOTT TOD LIMITED - 2011-11-10
DARWEN CAPITAL PLC - 2003-11-27
SCOTT TOD PLC - 2006-11-17
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31IIF 36 - Director → ME
2019-11-04 ~ 2021-05-31IIF 69 - Secretary → ME
26
CASH MACHINE RENTALS LIMITED - 2020-01-15
Russell House, Elvicta Estates, Crickhowell, PowysDissolved Corporate (5 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 29 - Director → ME
2019-11-04 ~ 2021-05-31IIF 77 - Secretary → ME
27
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2019-11-04 ~ 2021-05-31IIF 31 - Director → ME
2019-11-04 ~ 2021-05-31IIF 74 - Secretary → ME
28
SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (5 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 46 - Director → ME
2019-11-04 ~ 2021-05-31IIF 79 - Secretary → ME
29
1 Upton Industrial Estate, Factory Road, Upton, Poole, DorsetDissolved Corporate (4 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 42 - Director → ME
2019-11-04 ~ 2021-05-31IIF 73 - Secretary → ME
30
J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
SMITHS I R LIMITED - 2001-06-07
SMITH RELATIONS LIMITED - 2002-12-11
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2012-03-02 ~ 2013-04-12IIF 55 - Director → ME
2012-09-30 ~ 2013-04-12IIF 62 - Secretary → ME
31
TYROLESE (639) LIMITED - 2008-03-13
Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-09-30 ~ 2013-04-12IIF 57 - Director → ME
32
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
GNI WALLACE LIMITED - 1997-09-08
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
OLD MUTUAL SECURITIES LTD - 2003-01-27
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2013-04-12IIF 53 - Director → ME
2012-09-30 ~ 2013-04-12IIF 65 - Secretary → ME
33
1 Factory Road, Upton, Poole, DorsetActive Corporate (4 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-05-31IIF 44 - Director → ME
2019-11-04 ~ 2021-05-31IIF 68 - Secretary → ME
34
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-31IIF 34 - Director → ME
2019-11-04 ~ 2021-05-31IIF 81 - Secretary → ME
35
WESTHOUSE SECURITIES LIMITED - 2007-05-15
HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2012-09-30 ~ 2013-04-12IIF 64 - Secretary → ME
36
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2013-04-12IIF 59 - Director → ME
2012-05-22 ~ 2013-04-12IIF 60 - Secretary → ME
37
HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2013-04-12IIF 58 - Director → ME
2012-09-30 ~ 2013-04-12IIF 61 - Secretary → ME
38
MINMAR (779) LIMITED - 2006-08-07
WESTHOUSE SECURITIES LIMITED - 2012-01-31
HANSON WESTHOUSE LIMITED - 2009-11-25
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2013-04-12IIF 56 - Director → ME
2012-09-30 ~ 2013-04-12IIF 63 - Secretary → ME