1
66 Peregrine Court Clapton Common, London, England
Active Corporate (3 parents)
Equity (Company account)
22,360 GBP2024-03-31
Officer
2022-04-06 ~ 2022-04-06
IIF 70 - Director → ME
Person with significant control
2022-04-06 ~ 2022-04-06
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
945,881 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 99 - Director → ME
IIF 84 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Has significant influence or control → OE
3
44 Warwick Avenue, Edgware, England
Active Corporate (13 parents)
Officer
~ 1995-11-03
IIF 90 - Director → ME
4
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ 2022-01-10
IIF 94 - Director → ME
2018-12-21 ~ now
IIF 58 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2018-12-21 ~ 2022-01-10
IIF 38 - Ownership of shares – 75% or more → OE
5
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 51 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 93 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 35 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
43 Bridge Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
117,292 GBP2024-12-31
Officer
2019-05-03 ~ now
IIF 78 - Director → ME
2016-06-01 ~ 2024-03-01
IIF 68 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 44 - Has significant influence or control → OE
2024-10-01 ~ now
IIF 13 - Has significant influence or control → OE
7
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
169,778 GBP2024-07-31
Officer
~ 1999-09-23
IIF 89 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-29 ~ now
IIF 75 - Director → ME
1994-06-29 ~ now
IIF 101 - Secretary → ME
9
43 Bridge Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,235 GBP2023-11-30
Officer
2022-11-28 ~ 2023-11-27
IIF 66 - Director → ME
2023-11-27 ~ now
IIF 107 - Secretary → ME
Person with significant control
2022-11-28 ~ 2023-11-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
43 Bridge Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-191,617 GBP2023-12-31
Officer
2022-12-20 ~ 2023-11-25
IIF 61 - Director → ME
2023-11-25 ~ now
IIF 106 - Secretary → ME
Person with significant control
2022-12-20 ~ 2023-12-19
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
43 Bridge Lane, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
43 Bridge Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
754,812 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
43 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 63 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 12 - Has significant influence or control → OE
14
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
428,186 GBP2024-12-31
Officer
2014-01-07 ~ now
IIF 49 - Director → ME
2010-03-29 ~ now
IIF 83 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1,369,146 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 65 - Director → ME
2009-03-16 ~ 2009-12-02
IIF 85 - Director → ME
2009-03-26 ~ 2009-12-02
IIF 105 - Secretary → ME
2009-12-02 ~ 2012-11-08
IIF 102 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ 2022-01-10
IIF 96 - Director → ME
2018-12-21 ~ now
IIF 59 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2018-12-21 ~ 2022-01-10
IIF 34 - Ownership of shares – 75% or more → OE
17
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ 2022-01-10
IIF 98 - Director → ME
2018-12-21 ~ now
IIF 48 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 36 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
18
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 57 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 92 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 41 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED
06840703 43 Bridge Lane, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,808,717 GBP2023-12-31
Officer
2009-03-09 ~ now
IIF 74 - Director → ME
2009-03-09 ~ now
IIF 100 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 42 - Has significant influence or control → OE
20
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 56 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 91 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 30 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
21
43 Bridge Lane, London
Active Corporate (4 parents)
Equity (Company account)
566 GBP2024-12-31
Officer
2014-11-05 ~ 2024-03-01
IIF 67 - Director → ME
2019-05-06 ~ now
IIF 77 - Director → ME
2014-11-05 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 1 - Has significant influence or control → OE
2016-10-21 ~ now
IIF 22 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-21
IIF 23 - Has significant influence or control → OE
22
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ 2022-01-10
IIF 97 - Director → ME
2018-12-21 ~ now
IIF 52 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 39 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Equity (Company account)
1,596 GBP2024-12-31
Officer
~ 1993-09-20
IIF 73 - Director → ME
~ 2009-10-01
IIF 72 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 50 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 95 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 29 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
25
43 Bridge Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
23,439 GBP2024-12-31
Officer
2018-12-17 ~ 2021-12-28
IIF 79 - Director → ME
2018-12-17 ~ now
IIF 60 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 2 - Has significant influence or control → OE
26
43 Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,329 GBP2024-12-31
Officer
2017-05-19 ~ 2024-03-01
IIF 69 - Director → ME
2017-05-19 ~ now
IIF 82 - Director → ME
Person with significant control
2019-06-22 ~ now
IIF 43 - Has significant influence or control → OE
2024-10-01 ~ now
IIF 11 - Has significant influence or control → OE
27
43 Bridgelane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,411 GBP2023-12-30
Officer
2018-12-21 ~ 2022-12-21
IIF 47 - Director → ME
2018-12-21 ~ 2022-02-01
IIF 76 - Director → ME
2022-12-21 ~ now
IIF 109 - Secretary → ME
Person with significant control
2018-12-21 ~ 2022-02-01
IIF 31 - Ownership of shares – 75% or more → OE
2022-02-01 ~ 2023-06-06
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-765 GBP2023-12-31
Officer
1994-01-19 ~ 2009-10-01
IIF 86 - Director → ME
2009-10-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 32 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
29
43 Bridgelane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,614 GBP2023-12-31
Officer
2018-12-21 ~ 2022-02-01
IIF 80 - Director → ME
2018-12-21 ~ 2022-12-21
IIF 53 - Director → ME
2022-12-21 ~ now
IIF 108 - Secretary → ME
Person with significant control
2018-12-21 ~ 2022-02-01
IIF 37 - Ownership of shares – 75% or more → OE
2022-02-01 ~ 2023-04-04
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
30
TCE (LONDON) LTD - now
THE CURRENCY EXCHANGE CO LTD
- 2020-06-24
03580286 220 The Vale, Golders Green, London
Active Corporate (5 parents)
Equity (Company account)
-2,603 GBP2024-06-30
Officer
1998-09-09 ~ 2008-11-01
IIF 88 - Director → ME
31
43 Bridge Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
101,655 GBP2024-12-31
Officer
2017-12-14 ~ 2024-11-15
IIF 55 - Director → ME
2017-10-24 ~ now
IIF 81 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 4 - Has significant influence or control → OE
2017-10-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
32
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
238,184 GBP2024-12-31
Officer
2014-10-13 ~ now
IIF 46 - Director → ME
2019-01-02 ~ now
IIF 71 - Director → ME
2014-10-13 ~ 2019-01-02
IIF 104 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
33
Pardes House School, Hendon Lane Finchley, London
Active Corporate (7 parents)
Officer
1999-02-04 ~ 2001-07-31
IIF 87 - Director → ME