1
66 Peregrine Court Clapton Common, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2022-04-06
IIF 26 - Director → ME
Person with significant control
2022-04-06 ~ 2022-04-06
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 27 - Director → ME
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 99 - Has significant influence or control → OE
3
44 Warwick Avenue, Edgware, England
Active Corporate (13 parents)
Officer
~ 1995-11-03
IIF 47 - Director → ME
4
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ 2022-01-10
IIF 51 - Director → ME
2018-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
2018-12-21 ~ 2022-01-10
IIF 97 - Ownership of shares – 75% or more → OE
5
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 7 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 50 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 94 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
6
43 Bridge Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-03 ~ now
IIF 35 - Director → ME
2016-06-01 ~ 2024-03-01
IIF 24 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 103 - Has significant influence or control → OE
2024-10-01 ~ now
IIF 69 - Has significant influence or control → OE
7
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (8 parents)
Officer
~ 1999-09-23
IIF 46 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-29 ~ now
IIF 32 - Director → ME
1994-06-29 ~ now
IIF 84 - Secretary → ME
9
43 Bridge Lane, London, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ 2023-11-27
IIF 22 - Director → ME
2023-11-27 ~ now
IIF 80 - Secretary → ME
Person with significant control
2022-11-28 ~ 2023-11-27
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
10
43 Bridge Lane, London, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ 2023-11-25
IIF 17 - Director → ME
2023-11-25 ~ now
IIF 79 - Secretary → ME
Person with significant control
2022-12-20 ~ 2023-12-19
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
11
43 Bridge Lane, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
12
43 Bridge Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
43 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 68 - Has significant influence or control → OE
14
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 5 - Director → ME
2010-03-29 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2009-12-02 ~ now
IIF 21 - Director → ME
2009-03-16 ~ 2009-12-02
IIF 42 - Director → ME
2009-03-26 ~ 2009-12-02
IIF 78 - Secretary → ME
2009-12-02 ~ 2012-11-08
IIF 85 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
16
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ 2022-01-10
IIF 53 - Director → ME
2018-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
2018-12-21 ~ 2022-01-10
IIF 93 - Ownership of shares – 75% or more → OE
17
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ 2022-01-10
IIF 55 - Director → ME
2018-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 95 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
18
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 13 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 49 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 100 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
19
MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED
06840703 43 Bridge Lane, London
Active Corporate (6 parents)
Officer
2009-03-09 ~ now
IIF 31 - Director → ME
2009-03-09 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 101 - Has significant influence or control → OE
20
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 12 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 48 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 89 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
21
43 Bridge Lane, London
Active Corporate (4 parents)
Officer
2014-11-05 ~ 2024-03-01
IIF 23 - Director → ME
2019-05-06 ~ now
IIF 34 - Director → ME
2014-11-05 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 57 - Has significant influence or control → OE
2016-10-21 ~ now
IIF 56 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-21
IIF 104 - Has significant influence or control → OE
22
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ 2022-01-10
IIF 54 - Director → ME
2018-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 98 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
23
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
~ 1993-09-20
IIF 30 - Director → ME
~ 2009-10-01
IIF 29 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
43 Bridgelane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 6 - Director → ME
2018-12-21 ~ 2022-01-10
IIF 52 - Director → ME
Person with significant control
2018-12-21 ~ 2022-01-10
IIF 88 - Ownership of shares – 75% or more → OE
2022-01-10 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
25
43 Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ 2021-12-28
IIF 36 - Director → ME
2018-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 58 - Has significant influence or control → OE
26
43 Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2024-03-01
IIF 25 - Director → ME
2017-05-19 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-22 ~ now
IIF 102 - Has significant influence or control → OE
2024-10-01 ~ now
IIF 67 - Has significant influence or control → OE
27
43 Bridgelane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ 2022-12-21
IIF 3 - Director → ME
2018-12-21 ~ 2022-02-01
IIF 33 - Director → ME
2022-12-21 ~ now
IIF 82 - Secretary → ME
Person with significant control
2018-12-21 ~ 2022-02-01
IIF 90 - Ownership of shares – 75% or more → OE
2022-02-01 ~ 2023-06-06
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
28
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-01-19 ~ 2009-10-01
IIF 43 - Director → ME
2009-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 91 - Has significant influence or control → OE
IIF 64 - Has significant influence or control → OE
29
43 Bridgelane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ 2022-02-01
IIF 37 - Director → ME
2018-12-21 ~ 2022-12-21
IIF 9 - Director → ME
2022-12-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-12-21 ~ 2022-02-01
IIF 96 - Ownership of shares – 75% or more → OE
2022-02-01 ~ 2023-04-04
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
30
TCE (LONDON) LTD - now
THE CURRENCY EXCHANGE CO LTD
- 2020-06-24
03580286 220 The Vale, Golders Green, London
Active Corporate (5 parents)
Officer
1998-09-09 ~ 2008-11-01
IIF 45 - Director → ME
31
43 Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ 2024-11-15
IIF 11 - Director → ME
2017-10-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 60 - Has significant influence or control → OE
2017-10-24 ~ now
IIF 92 - Right to appoint or remove directors → OE
32
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2014-10-13 ~ now
IIF 2 - Director → ME
2019-01-02 ~ now
IIF 28 - Director → ME
2014-10-13 ~ 2019-01-02
IIF 87 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
33
Pardes House School, Hendon Lane Finchley, London
Active Corporate (7 parents)
Officer
1999-02-04 ~ 2001-07-31
IIF 44 - Director → ME