1
The Chestnuts, Room 2 Brewers End, Takeley, Bishop's Stortford, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-08 ~ now
IIF 12 - Director → ME
2
6th Floor, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-26 ~ 2022-11-15
IIF 16 - Director → ME
3
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
IBANFIRST LIMITED - now
CORNHILL INTERNATIONAL PAYMENTS LIMITED
- 2023-01-13
06260585CORNHILL FX LIMITED
- 2017-11-02
06260585 6th Floor, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2014-11-26 ~ 2019-05-31
IIF 15 - Director → ME
5
10 Booth Street, Salford, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,449,356 GBP2024-12-31
Officer
2020-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ 2020-12-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 East Point, High Street Seal, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
2,934 GBP2017-06-30
Officer
2004-05-28 ~ dissolved
IIF 11 - Director → ME
7
The Willows, Stortford Road, Bishop's Stortford, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
SQUARE MARBLE TECHNOLOGY LIMITED
- now 04458744MORETON SMITH LIMITED - 2015-09-03
09702479MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14
10 Booth Street, Salford, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-3,524,968 GBP2024-12-31
Officer
2019-04-30 ~ now
IIF 7 - Director → ME
10
UK BOND NETWORK HOLDINGS LIMITED
08762416 9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
804 GBP2022-03-31
Officer
2018-10-17 ~ 2018-10-31
IIF 9 - Director → ME
11
The Willows, Stortford Road, Hatfield Heath, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
350,376 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE