1
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-26 ~ dissolved
IIF 16 - Director → ME
2
Fawley House, 2 Regatta Place Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
2022-05-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-05-11 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CASCO FINANCIAL SERVICES LIMITED
- 2019-11-19
07131446 3rd Floor 68 Upper Thames Street, Vintners Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-01-21
IIF 9 - Director → ME
4
EQUALS GROUP LIMITED - now
FAIRFX (UK) PLC - 2014-05-15
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2016-12-31 ~ 2021-08-01
IIF 28 - Secretary → ME
5
EQUALS MONEY INTERNATIONAL LIMITED
- now 09558664Q MONEY ONE LIMITED
- 2018-03-23
09558664 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
Active Corporate (12 parents)
Officer
2015-04-23 ~ 2022-10-19
IIF 4 - Director → ME
2015-04-23 ~ 2016-08-22
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
6
EQUALS MONEY PLC - now
FAIRFX LIMITED - 2006-06-21
BONDCO 1132 LIMITED - 2005-12-07
3rd Floor, Vintners Place, 68 Upper Thames Street, London
Active Corporate (22 parents, 5 offsprings)
Officer
2017-05-03 ~ 2021-08-01
IIF 10 - Director → ME
2017-01-01 ~ 2021-08-01
IIF 25 - Secretary → ME
7
EQUALS MONEY UK LIMITED - now
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-08-25 ~ 2021-01-21
IIF 15 - Director → ME
2019-08-06 ~ 2021-08-01
IIF 27 - Secretary → ME
8
FAIRFX TRADING LIMITED - 2013-09-19
3rd Floor, Vintners' Place, 68 Upper Thames Street, London
Dissolved Corporate (9 parents)
Officer
2017-08-05 ~ dissolved
IIF 33 - Secretary → ME
9
FAIRFX GROUP LIMITED - 2014-05-15
FAIRFX TRADING 2 LIMITED - 2009-04-29
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-12-30 ~ dissolved
IIF 26 - Secretary → ME
10
3rd Floor Vintners Place, 68 Upper Thames Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-18 ~ dissolved
IIF 11 - Director → ME
11
NVAYO LIMITED - now
BW PAY LIMITED - 2017-08-02
KALIXA PAY LIMITED
- 2017-05-30
06035209VINCENTO PAYMENT SOLUTIONS LIMITED
- 2013-04-04
06035209 5th Floor, Grove House 248a Marylebone Road, London
In Administration Corporate (26 parents)
Officer
2007-07-09 ~ 2013-08-28
IIF 7 - Director → ME
2007-06-13 ~ 2013-08-28
IIF 20 - Secretary → ME
12
PXP FINANCIAL LIMITED - now
KALIXA ACCEPT LIMITED
- 2018-11-28
05433326CQR UK PAYMENT SOLUTIONS LTD.
- 2013-04-04
05433326 The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
Active Corporate (25 parents)
Officer
2009-11-03 ~ 2013-08-28
IIF 17 - Director → ME
2007-07-01 ~ 2013-08-28
IIF 19 - Secretary → ME
13
Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-02-18 ~ dissolved
IIF 5 - Director → ME
2014-02-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 6 - Director → ME
2015-07-10 ~ dissolved
IIF 34 - Secretary → ME
15
RED 88 LIMITED
- now 05311258 06051233, 16295739, 07174471Warning 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)SINGAPORE EIGHT LIMITED - 2007-08-13
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-08-25 ~ dissolved
IIF 14 - Director → ME
16
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-08-25 ~ dissolved
IIF 12 - Director → ME
17
SPECTRUM FINANCIAL GROUP LIMITED
06329226 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2017-08-25 ~ dissolved
IIF 13 - Director → ME
18
WELNEY PLC - 2020-07-13
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-01-17 ~ 2024-04-11
IIF 18 - Director → ME
19
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 3 - Director → ME
2023-07-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-09-02 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
CAPITAL CURRENCIES LIMITED
- 2024-07-04
05021694 Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
21
6 Woodhall Gate, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 8 - Director → ME
2016-01-05 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE