1
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-19,358,386 GBP2017-12-31
Officer
2007-06-06 ~ 2007-12-05
IIF 16 - Director → ME
2
CARDINUS RISK MANAGEMENT LIMITED - now
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED
- 2003-09-25
03127254 22 Bishopsgate, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-03-25 ~ 2003-09-02
IIF 7 - Director → ME
3
CLAREMONT IT SERVICES LIMITED
- now 08122559MAYMASK (190) LIMITED - 2013-12-06
06010705, 06062679, 06062725, 06141957, 06263047, 06263065, 06263069, 06330090, 06612270, 06704915, 06779058, 06784194, 06793139, 06891761, 06896721, 06928286, 07049190, 07052082, 07056001, 07073816Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-04-30
IIF 39 - Director → ME
4
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,267,270 GBP2017-12-31
Officer
2021-04-01 ~ 2021-12-17
IIF 27 - Director → ME
2023-10-10 ~ 2024-04-30
IIF 28 - Director → ME
5
ENSCO 1506 LIMITED
14891924 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-26 ~ 2024-04-30
IIF 26 - Director → ME
6
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - now
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED
- 2001-04-06
03789058 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-02 ~ 2001-03-31
IIF 11 - Director → ME
7
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2021-12-17
IIF 37 - Director → ME
8
EXPLORER (UK) SYSTEMS LIMITED
- now 07609320HLW 428 LIMITED - 2011-08-30
01083754, 05877650, 05897791, 05897809, 05899009, 05899013, 05899025, 05905896, 05923504, 05923512, 05973105, 05973127, 06014229, 06045914, 06049295, 06070331, 06070355, 06099621, 06100133, 06146173Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-30 ~ 2021-12-17
IIF 38 - Director → ME
9
FE FUNDINFO (UK) LIMITED - now
FINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD
- 2003-09-23
02405213FINANCIAL EXPRESS LIMITED
- 2001-01-02
02405213CREATIVE MEDIA LIMITED - 1996-06-14
LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-01 ~ 2001-03-31
IIF 17 - Director → ME
10
FREE2 LIMITED - now
ANNUITY CAPITAL EXCHANGE LIMITED
- 2019-06-21
10534557 2nd Floor 110 Cannon Street, London, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-1,670,098 GBP2020-01-01 ~ 2020-12-31
Officer
2017-05-03 ~ 2017-07-03
IIF 30 - Director → ME
11
MONEYWORLD UK LIMITED
- 2001-01-23
02599270LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1999-10-26 ~ 2001-03-31
IIF 14 - Director → ME
12
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
07251806EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (5 parents)
Officer
1998-02-03 ~ 2002-07-16
IIF 13 - Director → ME
1991-07-02 ~ 1999-07-05
IIF 43 - Secretary → ME
13
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-04-30
IIF 25 - Director → ME
14
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-04-30
IIF 35 - Director → ME
15
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-04-30
IIF 36 - Director → ME
16
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-01 ~ 2024-04-30
IIF 29 - Director → ME
17
ORIGIN BOOKS & MEDIA LIMITED - now
BEACON (CHRIST CHURCH) LIMITED
- 2010-03-24
02581840 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-32,135 GBP2024-12-31
Officer
2004-01-01 ~ 2006-04-24
IIF 6 - Director → ME
2004-01-01 ~ 2006-04-24
IIF 45 - Secretary → ME
18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ 2024-04-30
IIF 34 - Director → ME
19
QUEENSBURY GARDENS (ASCOT) MANAGEMENT LIMITED
08399844 Suite 1a South Street, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234 GBP2024-04-30
Officer
2016-09-21 ~ 2022-05-04
IIF 24 - Director → ME
20
SPRING (EFS) LIMITED - now
EXCHANGE FS INSURANCE SERVICES LIMITED
- 2003-09-24
03772597MONEYEXTRA INSURANCE SERVICES LIMITED
- 2001-01-22
03772597TRADEINDEX PUBLIC LIMITED COMPANY
- 1999-07-12
03772597 5 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
1999-05-19 ~ 2001-03-31
IIF 10 - Director → ME
21
SPRING (HOLDINGS) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2003-09-25
03697097EX HOLDINGS LIMITED
- 1999-07-15
03760381GRASPSTOCK LIMITED
- 1999-06-29
03760381 5 Hanover Square, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
1999-05-26 ~ 2001-03-31
IIF 12 - Director → ME
22
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ 2007-04-29
IIF 23 - LLP Designated Member → ME
23
THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
OC320220 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2007-04-29
IIF 44 - LLP Designated Member → ME
24
VV REALISATIONS LIMITED - now
VOICEVAULT LIMITED - 2018-11-29
BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-12,462,396 GBP2017-12-31
Officer
2005-04-12 ~ 2007-12-05
IIF 9 - Director → ME
25
6 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ 2014-08-11
IIF 15 - Director → ME
2009-03-10 ~ 2014-08-11
IIF 42 - Secretary → ME
26
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,235,426 GBP2024-09-30
Officer
2020-12-08 ~ 2025-02-26
IIF 32 - Director → ME
27
XIATECH CONSULTING LTD
- 2024-06-25
08677559 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,691,461 GBP2024-09-30
Officer
2020-12-08 ~ 2025-02-26
IIF 31 - Director → ME