1
Claremont House, 95, Queens Road, Brighton, E Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 13 - Director → ME
2
EUVAT INTERNATIONAL LTD
- 2021-09-27
03731880VIVAT INTERNATIONAL LTD
- 2018-08-22
03731880THE RECYCLING GROUP LTD
- 2002-07-04
03731880 Gable End Cottage, Arundel Road, Seaford, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-03-10 ~ 2024-01-03
IIF 22 - Director → ME
2002-06-27 ~ 2005-03-21
IIF 26 - Director → ME
2012-11-05 ~ 2021-10-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
CLAREMONT GROUP INVESTMENTS LTD
- now 05891180FMS INVESTMENTS LTD
- 2011-01-19
05891180EUROCASH HOLDINGS LIMITED
- 2010-09-22
05891180MKR INVESTMENTS LIMITED
- 2007-10-30
05891180 Nile House, Nile Street, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-07-31 ~ 2014-12-04
IIF 23 - Director → ME
2015-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-04-25 ~ 2004-06-30
IIF 29 - Director → ME
1995-04-25 ~ 1995-09-01
IIF 12 - Secretary → ME
5
ERIS FX LIMITED - now
4X CURRENCY CORPORATION LIMITED
- 2015-04-27
052443164X CURRENCY CORPORATION PLC
- 2011-11-10
05244316LYNDEAN CURRENCY GROUP PLC
- 2004-10-14
05244316 West One, 114 Wellington Street, Leeds
Active Corporate (7 parents)
Officer
2004-09-28 ~ 2012-09-28
IIF 25 - Director → ME
2004-09-28 ~ 2011-09-30
IIF 11 - Secretary → ME
6
EUROCASH CONSULTING LIMITED
- now 03069207DISCOUNT MORTGAGES LIMITED
- 2003-03-11
03069207 24 Rutland Gardens, Hove, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-06-16 ~ 2006-08-09
IIF 15 - Director → ME
1995-06-16 ~ 1995-09-01
IIF 7 - Secretary → ME
2003-05-01 ~ 2006-08-09
IIF 5 - Secretary → ME
7
EUROCASH CORPORATION LIMITED
- now 03772391Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Due to be dissolved on 2016-12-27 during the appointment or period of control
EUROCASH CORPORATION PLC
- 2006-10-24
03772391 Olympia House, Armitage Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1999-11-01 ~ dissolved
IIF 27 - Director → ME
1999-11-01 ~ 2009-10-22
IIF 10 - Secretary → ME
8
EUROKEY PROPERTIES LIMITED
- now 05158670Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-14 during the appointment or period of control
Commencement of winding up on 2011-05-25 during the appointment or period of control
Conclusion of winding up on 2012-12-04 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
EUROCASH GROUP PLC
- 2008-03-11
05158670 105 St Peters Street, St Albans
Dissolved Corporate (9 parents)
Officer
2004-06-21 ~ dissolved
IIF 24 - Director → ME
9
EUROCASH FINANCE LIMITED
- 2010-08-20
04834648 Claremont House, 95 Queens Road, Brighton
Dissolved Corporate (7 parents)
Officer
2003-07-22 ~ dissolved
IIF 14 - Director → ME
2003-07-22 ~ 2006-10-31
IIF 6 - Secretary → ME
10
Claremont House, 95 Queens Road, Brighton, E Sussex
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 20 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control
THE RECYCLING COMPANY (EUROPE) LTD - 2000-05-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ 2024-01-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Nile House, Nile Street, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2021-03-29 during the appointment or period of control
INTERNATIONAL VAT SOLUTIONS LIMITED
- 2017-01-27
03124296EUROCASH INTERNATIONAL LIMITED
- 2009-05-06
03124296EUROCASH U.K. LIMITED
- 2008-04-15
03124296EUROCASH FUNDING LIMITED
- 2002-05-28
03124296 Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
Dissolved Corporate (18 parents)
Officer
1995-11-09 ~ dissolved
IIF 18 - Director → ME
1997-02-01 ~ 2000-03-31
IIF 4 - Secretary → ME
2013-10-31 ~ 2014-10-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
MANNAH INVESTMENTS LIMITED
- now 03052111JUST MORTGAGES LIMITED
- 2001-06-27
03052111SPEED 4977 LIMITED
- 1995-06-16
03052111 03052150, 03058092, 03046964Warning 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) 2nd Floor Claremont House, 95 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ dissolved
IIF 17 - Director → ME
1995-06-05 ~ 1995-09-01
IIF 8 - Secretary → ME
15
VAT INTERNATIONAL LIMITED
- now 03039152VAT INTERNATIONAL PLC
- 2017-12-21
03039152GLOBAL VAT CORPORATION PLC
- 2017-01-27
03039152GLOBAL VAT CORPORATION LTD
- 2015-01-27
03039152IVS COMPLIANCE LTD
- 2014-02-04
03039152FOCUS MANAGEMENT SERVICES LIMITED
- 2012-03-15
03039152COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED
- 1998-02-03
03039152 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (20 parents, 13 offsprings)
Officer
1995-03-29 ~ 2018-04-27
IIF 16 - Director → ME
2015-10-01 ~ 2018-04-27
IIF 2 - Secretary → ME
1995-03-29 ~ 2003-06-05
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE