1
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-04-01
IIF 15 - Director → ME
2
OMNIO EMI LIMITED - now
TUXEDO MONEY CARD LIMITED
- 2020-08-10
05831884 30 Churchill Place, London, England
Active Corporate (28 parents)
Officer
2017-05-04 ~ 2018-10-19
IIF 14 - Director → ME
2017-05-04 ~ 2018-10-19
IIF 19 - Secretary → ME
3
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6b Delta Bank Road, Metro Riverside Park, Gateshead, England
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
International House, 64 Nile Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TELL MONEY TECHNOLOGY LIMITED
- now 08258850AFFINITY MONEY LIMITED
- 2024-10-16
08258850 International House, 64 Nile Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 3 - Has significant influence or control → OE
7
14 Gorringe Park Avenue, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
TUXEDO MONEY REMITTANCE LIMITED
05831865 Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (20 parents)
Officer
2017-05-04 ~ 2018-11-28
IIF 10 - Director → ME
2017-05-04 ~ 2018-11-28
IIF 21 - Secretary → ME
9
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (35 parents, 4 offsprings)
Officer
2017-05-04 ~ 2018-10-19
IIF 12 - Director → ME
2017-05-04 ~ 2018-10-19
IIF 18 - Secretary → ME
10
Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (20 parents)
Officer
2017-05-04 ~ 2018-11-28
IIF 11 - Director → ME
2017-05-04 ~ 2018-11-28
IIF 17 - Secretary → ME
11
TUXEDO MONEY ATM LIMITED - 2006-09-27
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (22 parents)
Officer
2017-05-04 ~ 2018-10-19
IIF 13 - Director → ME
2017-05-04 ~ 2018-10-19
IIF 20 - Secretary → ME