1
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-13 ~ 2023-12-31
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
ALNERY NO. 3057 LIMITED - 2012-08-14
C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-19 ~ dissolved
IIF 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
ALNERY NO. 3056 LIMITED - 2012-08-14
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 3 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
ALNERY NO. 3055 LIMITED - 2012-08-14
C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2015-12-16 ~ dissolved
IIF 2 - Director → ME
5
EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
ALNERY NO. 3095 LIMITED - 2013-05-15
47-49 London Road, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2015-12-16 ~ dissolved
IIF 4 - Director → ME
6
FINTRAX INTERNATIONAL HOLDINGS LTD
11027623 4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents)
Officer
2017-10-23 ~ 2023-12-01
IIF 7 - Director → ME
7
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2009-04-28 ~ 2012-06-28
IIF 10 - Director → ME
8
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2009-04-28 ~ 2012-06-28
IIF 9 - Director → ME
9
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2018-03-30 ~ 2023-12-01
IIF 6 - Director → ME
10
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-16 ~ 2023-12-01
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-09-06
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (39 parents)
Officer
2004-03-19 ~ 2012-11-02
IIF 11 - Director → ME