1
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ dissolved
IIF 14 - Director → ME
2
109 Baker Street C/o Goldwyns, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ dissolved
IIF 22 - LLP Member → ME
3
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 20 - Director → ME
4
Cambridge House, 27 Cambridge Park, London
Dissolved Corporate (11 parents)
Officer
2008-11-11 ~ 2012-03-30
IIF 16 - Director → ME
5
MONEYBROKER LIMITED
- 2019-09-17
10901223 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, 27-29 North Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents, 3 offsprings)
Officer
2005-07-20 ~ 2007-10-19
IIF 12 - Director → ME
8
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
MOORE ATTINGER LTD
- 2008-07-23
06562088 Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2012-03-30
IIF 10 - Director → ME
10
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2008-08-09 ~ dissolved
IIF 8 - Director → ME
11
THE COMPLIANT NETWORK LTD
- 2009-03-17
06663815 Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2008-08-09 ~ dissolved
IIF 15 - Director → ME
12
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ dissolved
IIF 13 - Director → ME
13
LASHBACK (EUROPE) LTD
- 2010-06-17
06663800 Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2008-08-09 ~ 2012-03-30
IIF 9 - Director → ME
14
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2008-05-25 ~ dissolved
IIF 17 - Director → ME
15
BEFOREYOUCRUISE.COM LTD
- 2006-08-10
05690426 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 11 - Director → ME
16
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
2008-11-11 ~ dissolved
IIF 19 - Director → ME
17
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cambridge House, 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2008-08-07 ~ dissolved
IIF 18 - Director → ME