1
34 High Street, Bishops Stortford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-11 ~ 2021-11-14
IIF 5 - Director → ME
Person with significant control
2020-12-11 ~ 2021-11-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTE ANALYSIS FX LIMITED
- now 11769795 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
42 High Street, Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 9 - Director → ME
4
42 High Street, Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 10 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2017-03-14
IIF 11 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
34 Honeysuckle Close, Bishops Stortford, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 4 - Director → ME
2021-09-21 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
Office 7, 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
4385, 12254076 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE