1
Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ dissolved
IIF 11 - Director → ME
2
ACCORDANCE INTERNATIONAL LIMITED
06787324 Mocatta House, Trafalgar Place, Brighton, England
Dissolved Corporate (8 parents)
Officer
2009-02-01 ~ 2020-07-03
IIF 8 - Director → ME
3
Mocatta House, Trafalgar Place, Brighton, England
Dissolved Corporate (9 parents)
Officer
2007-07-13 ~ 2020-07-03
IIF 7 - Director → ME
4
ACCORDANCE TECHNICAL SERVICES LTD
06039312 Mocatta House, Trafalgar Place, Brighton, East Sussex, England
Active Corporate (13 parents)
Officer
2007-07-13 ~ 2020-07-03
IIF 9 - Director → ME
5
C/o Sovos Compliance Ltd, Suite 12, The Hub Farnborough Business Park, Farnborough, England, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2010-10-20 ~ 2020-07-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
Accordance Ltd, Tower Point, 44 North Road, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ dissolved
IIF 2 - Director → ME
7
ERIS FX LIMITED - now
4X CURRENCY CORPORATION LIMITED - 2015-04-27
4X 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 ~ 2006-10-31
IIF 12 - Director → ME
8
EUROCASH CORPORATION LIMITED
- now 03772391EUROCASH CORPORATION PLC
- 2006-10-24
03772391 Olympia House, Armitage Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-11-01 ~ 2006-10-31
IIF 13 - Director → ME
9
EUROKEY PROPERTIES LIMITED - now
EUROCASH GROUP PLC
- 2008-03-11
05158670 105 St Peters Street, St Albans
Dissolved Corporate (7 parents)
Officer
2005-08-03 ~ 2006-10-31
IIF 3 - Director → ME
10
I.D (BUSHEY) LIMITED - now
I.D (LUTON) LIMITED
- 2014-08-14
06677279 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-08-20 ~ 2014-06-24
IIF 6 - Director → ME
11
11 Castle Hill, Maidenhead, Berks
Active Corporate (2 parents)
Officer
2008-02-13 ~ 2014-06-24
IIF 1 - Director → ME
12
HAIR ASSOCIATES (WIMBLEDON) LIMITED
- 2003-07-24
03431236 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
1997-09-09 ~ dissolved
IIF 5 - Director → ME
13
IVS-GLOBAL LTD - now
INTERNATIONAL VAT SOLUTIONS LIMITED - 2017-01-27
EUROCASH INTERNATIONAL LIMITED - 2009-05-06
EUROCASH U.K. LIMITED
- 2008-04-15
03124296EUROCASH FUNDING LIMITED - 2002-05-28
Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
Dissolved Corporate (15 parents)
Officer
2002-05-30 ~ 2006-10-31
IIF 4 - Director → ME
14
Nea Cottage West, Somerley, Ringwood, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE