1
BON ADVSIORY LIMITED
- 2020-09-03
12785235 90 St. Dionis Road, London, England
Active Corporate (2 parents)
Officer
2020-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor Dauntsey House, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
CLEAR TREASURY (UK TRADING) LIMITED
09549792 288 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2015-04-20 ~ 2020-10-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2015-10-13 ~ 2020-10-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-10 ~ 2020-10-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP
- 2014-01-07
OC365509 4th Floor Dauntsey House, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
7
CLEAR TREASURY STRUCTURED SOLUTIONS LTD
10312614 4th Floor Dauntsey House, London
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 15 - Director → ME
2016-08-04 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
90 St. Dionis Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
90 St. Dionis Road, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
19a Anne Street South, Dublin 2, D02pf57, Ireland
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 1 - Director → ME
2022-02-18 ~ now
IIF 17 - Secretary → ME
11
90 St. Dionis Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE