1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-07-02 during the appointment or period of control
MM&S (5700) LIMITED - 2012-04-24
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2014-05-20 ~ dissolved
IIF 5 - Director → ME
2
EURONET (LONDON) UK HOLDINGS LIMITED
- now 08801843HAMSARD 3328 LIMITED
- 2014-04-17
08801843 08801835, 09458915, 11669352Warning 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) 1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-16 ~ 2022-07-21
IIF 3 - Director → ME
3
EURONET 360 FINANCE LIMITED
- now 06928422EURONET PAYMENTS & CARD SERVICES LIMITED
- 2013-02-13
06928422 7th Floor North Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-06-09 ~ 2015-02-05
IIF 10 - Director → ME
2009-06-09 ~ 2015-02-05
IIF 15 - Secretary → ME
4
EURONET PAYMENT SERVICES LIMITED
06975932 Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-07-29 ~ 2022-07-21
IIF 11 - Director → ME
2009-07-29 ~ 2022-07-21
IIF 14 - Secretary → ME
5
GLEBE MANAGEMENT & CONSULTANCY LTD
06865115 51 Wavendon Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 13 - Secretary → ME
6
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ 2022-07-21
IIF 8 - Director → ME
7
HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (16 parents)
Officer
2014-06-30 ~ 2022-07-21
IIF 7 - Director → ME
8
HIFX PLC - 2014-07-04
HIFX LIMITED - 2004-01-26
WILDCHANGE LIMITED - 1998-04-09
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (30 parents)
Officer
2014-07-11 ~ 2022-07-21
IIF 9 - Director → ME
9
INTERNATIONAL MONEY EXPRESS (IME) LIMITED - 2013-11-14
SUNBIRD COMPUTER CONSULTANTS LIMITED - 2002-08-21
Part 7th Floor, North Block 55, Baker Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-06-17 ~ 2021-07-21
IIF 6 - Director → ME
10
RIA FINANCIAL SERVICES LIMITED
- now 04263192ZENITHPRIZE LIMITED - 2001-09-28
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-11 ~ 2022-07-21
IIF 2 - Director → ME
11
SPARKS ADJUSTING SERVICES LIMITED
05236261 44 Glebe Street, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 12 - Secretary → ME
12
ST. AUGUSTINE'S PRIORY SCHOOL LIMITED
04482913 St. Augustines Priory, Hillcrest Road, Ealing London
Active Corporate (43 parents)
Officer
2021-03-18 ~ now
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-07-02 during the appointment or period of control
MM&S (5699) LIMITED - 2012-04-24
Menzies Business Recivery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2014-05-20 ~ dissolved
IIF 4 - Director → ME