1
CORPORATE CURRENCY EXCHANGE NETWORK LTD
07072712 Old Barn, Oasts Business Village Red Hill, Wateringbury, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ dissolved
IIF 24 - Director → ME
2
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 30 - Has significant influence or control → OE
3
Suite 5, 10 Churchill Square Kings Hill, West Malling, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-03-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-11 ~ 2003-01-27
IIF 28 - Director → ME
5
100 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
GC PARTNERS GROUP LIMITED
- now 06115090GC PARTNERS LIMITED
- 2020-06-04
06115090BIDEAWHILE 536 LIMITED
- 2007-07-25
06115090 06115026, 06011560, 06535458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor One New Change, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2025-04-29 ~ 2025-08-20
IIF 12 - Director → ME
2007-07-03 ~ 2024-09-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor One New Change, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-16 ~ 2023-09-25
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
Old Barn Oasts Business Village, Red Hill, Wateringbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 25 - Director → ME
9
Old Barn Oasts Business Village, Red Hill, Wateringbury, England
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolved
IIF 26 - Director → ME
10
3rd Floor 100 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor One New Change, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ 2025-08-20
IIF 13 - Director → ME
2003-02-24 ~ 2024-09-30
IIF 14 - Director → ME
12
6th Floor One New Change, London, England
Active Corporate (12 parents)
Officer
2025-04-29 ~ 2025-08-20
IIF 11 - Director → ME
2012-12-06 ~ 2024-09-30
IIF 10 - Director → ME
Person with significant control
2016-12-06 ~ 2018-04-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
100 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-24 ~ dissolved
IIF 21 - Director → ME
14
GLOBAL PROPERTY INVESTMENTS (UK) LIMITED
06799770 Unit 18 Elysium Gate, 126 New Kings Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 16 - Director → ME
15
6th Floor One New Change, London, England
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2024-10-22
IIF 23 - Director → ME
16
SOVEREIGN CONSTRUCTION & PROJECT MANAGEMENT LIMITED
06510463 First Floor, The Old Barn, Oasts Busines Red Hill, Wateringbury, Kentme18 5nn
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 17 - Director → ME
2008-02-20 ~ 2008-10-01
IIF 27 - Director → ME
17
Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
Active Corporate (11 parents)
Officer
2005-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VALIANT BIDCO LIMITED - 2023-07-06
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-08-20
IIF 18 - Director → ME
19
VALIANT MIDCO LIMITED - 2023-07-06
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-08-20
IIF 19 - Director → ME
20
MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-30 ~ 2025-08-20
IIF 20 - Director → ME