1
C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
Active Corporate (13 parents)
Officer
2011-11-02 ~ 2016-09-09
IIF 29 - Director → ME
2
LINK FX CONSULTANCY LIMITED
- 2016-02-18
08864276SOUND & VISION TRADING LIMITED
- 2015-04-16
08864276 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2022-03-31
IIF 18 - Director → ME
3
ARCHITECTURE INITIATIVE LIMITED
- now 06321455GOODWIN CONSULTANTS LIMITED - 2012-05-29
FOX HAIRCUTTING COMPANY LIMITED - 2009-01-21
BROADHAVENS LIMITED - 2007-11-13
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (7 parents)
Officer
2012-08-14 ~ 2016-05-03
IIF 22 - Director → ME
4
MONEX FINTECH SOLUTIONS LIMITED
- 2021-10-08
12015603SPOTON FINTECH SOLUTIONS LIMITED - 2019-07-10
32 Spring Street, London, England
Active Corporate (5 parents)
Officer
2020-02-02 ~ 2025-12-05
IIF 8 - Director → ME
5
CCH CARDPAY LIMITED - now
COE SOLUTIONS (CARDPAY) LIMITED
- 2022-04-05
10053862 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2022-03-31
IIF 19 - Director → ME
6
COE SOLUTIONS (IT) LIMITED
- now 09833796LINK LOGISTICS LIMITED
- 2017-10-02
09833796 71 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2015-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COE SOLUTIONS BLOCK FINANCE LIMITED
11446840 71 Gloucester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 15 - Director → ME
8
COE SOLUTIONS FINANCE LIMITED
- now 10053850COE SOLUTIONS (DEBT FINANCING) LIMITED
- 2019-04-18
10053850 71 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2016-03-09 ~ now
IIF 11 - Director → ME
9
ECOSSE PROPERTY VENTURES LIMITED
SC551384 Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 23 - Director → ME
11
GLOUCESTER ROAD ASSOCIATES LIMITED
- now 09069602PINEDALE ASSOCIATES LIMITED
- 2019-05-21
09069602WINGFIELD BRICKWORK LIMITED - 2014-06-16
71 Gloucester Road, London, England
Active Corporate (7 parents)
Officer
2015-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
GLOUCESTER ROAD HOLDINGS LIMITED
12777560 71 Gloucester Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
14
GLOUCESTER ROAD TOURIST INFORMATION SERVICES LIMITED
12595862 71 Gloucester Road, London, England
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-11 ~ 2020-07-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
71 Gloucester Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
71 Gloucester Road, London, England
Active Corporate (13 parents)
Officer
2001-09-19 ~ now
IIF 3 - Director → ME
17
71 Gloucester Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
18
LINK FX ESTATES LIMITED
- 2015-09-08
09662138 71 Gloucester Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-29 ~ dissolved
IIF 14 - Director → ME
19
LINK FX WHOLESALE LIMITED
- now 09763476LINK COMPLIANCE LIMITED
- 2023-03-22
09763476LINK FX SETTLEMENTS LIMITED
- 2019-02-20
09763476 71 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
LINK GROUP HOLDINGS LIMITED
- now 08225084LINK FX GROUP LIMITED
- 2019-02-20
08225084LINK FX LONDON LIMITED
- 2015-03-19
08225084 71 Gloucester Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2012-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ 2024-09-30
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
21
LNK FINANCIAL TECHNOLOGIES LIMITED
14526578 32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 27 - Director → ME
22
LNK TECHNOLOGY ENTERPRISES LIMITED
14516870 32-33 St. James's Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 25 - Director → ME
23
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-09 ~ 2022-03-31
IIF 21 - Director → ME
24
HOMESELECT LIMITED
- 2016-05-25
03536649HOMESELECT TRADING LIMITED - 1998-08-13
POLYWELL LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (14 parents)
Officer
2016-05-16 ~ 2022-03-31
IIF 17 - Director → ME
25
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-23 ~ 2018-06-25
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
71 Gloucester Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 40 - Director → ME
27
RETAIL365 SOLUTIONS LIMITED
- now 07180446COE SOLUTIONS LIMITED
- 2025-01-03
07180446COE CONSTRUCTION LTD
- 2015-11-18
07180446 71 Gloucester Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2010-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
28
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
THE RED (TEAM) ANALYSIS SOCIETY
08722553 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 36 - Has significant influence or control → OE
30
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 42 - Has significant influence or control → OE