1
124-126 Church Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-07-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
EURO FINDINGS (EUROPE) LIMITED - 2023-03-17
Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,146 GBP2024-03-31
Officer
1997-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
EURO FINDINGS LTD - 2023-02-23
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
Antwerp House 26-27 Kirby Street, Hatton Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
EURO FINDINGS (BIRMINGHAM) LIMITED - 1998-06-22
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-03-21 ~ now
IIF 17 - Director → ME
1997-03-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-03-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
6
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-01-22 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-14 ~ now
IIF 7 - Has significant influence or control → OE
7
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-10-04 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-10-04 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-03-25 ~ now
IIF 21 - Director → ME
1997-03-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-03-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
9
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2009-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
Unit 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
124-126 Church Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
5,389 GBP2021-03-31
Officer
2001-09-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
16
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE