CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED |
Active |
Company Secretary |
26/02/97 |
05/10/99 |
1997-02-26 |
PHILLIPCAPITAL UK LTD |
Active |
Company Secretary |
22/11/93 |
24/04/02 |
1993-11-22 |
PHILLIPCAPITAL UK LTD |
Active |
Director |
22/11/93 |
22/05/02 |
1993-11-22 |
GOODFIRM LIMITED |
Dissolved |
Company Secretary |
02/01/97 |
31/01/00 |
1997-01-02 |
GOODFIRM LIMITED |
Dissolved |
Director |
16/04/97 |
31/01/00 |
1997-04-16 |
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED |
Active |
Director |
26/02/97 |
05/10/99 |
1997-02-26 |
CURRENCY ONLINE LIMITED |
Dissolved |
Director |
07/05/03 |
15/08/08 |
2003-05-07 |
HIFX EUROPE LIMITED |
Active |
Director |
07/05/03 |
15/08/08 |
2003-05-07 |
PRINCETON ECONOMICS INTERNATIONAL ASSET MANAGEMENT (UK) LIMITED |
Dissolved |
Company Secretary |
24/06/98 |
31/01/00 |
1998-06-24 |
PRINCETON ECONOMICS INTERNATIONAL ASSET MANAGEMENT (UK) LIMITED |
Dissolved |
Director |
24/06/98 |
31/01/00 |
1998-06-24 |
SQUARE MILE SECURITIES LIMITED |
Dissolved |
Director |
01/09/02 |
11/01/06 |
2002-09-01 |
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
20/06/05 |
15/08/08 |
2005-06-20 |
TRADEREIGN LIMITED |
Dissolved |
Company Secretary |
23/12/99 |
|
1999-12-23 |
TRADEREIGN LIMITED |
Dissolved |
Director |
23/12/99 |
|
1999-12-23 |
PHILLIP SECURITIES (UK) NOMINEES LIMITED |
Active |
Company Secretary |
22/12/99 |
24/04/02 |
1999-12-22 |
PHILLIP SECURITIES (UK) NOMINEES LIMITED |
Active |
Director |
22/12/99 |
22/05/02 |
1999-12-22 |
BWT ASSOCIATES LIMITED |
Dissolved |
Company Secretary |
26/07/00 |
30/06/03 |
2000-07-26 |
HIFX INSURANCE SERVICES LIMITED |
Dissolved |
Company Secretary |
10/03/03 |
01/04/08 |
2003-03-10 |
HIFX INSURANCE SERVICES LIMITED |
Dissolved |
Director |
10/03/03 |
15/08/08 |
2003-03-10 |
HIFM LIMITED |
Active |
Company Secretary |
11/05/05 |
01/04/08 |
2005-05-11 |
HIFM LIMITED |
Active |
Director |
17/05/05 |
15/08/08 |
2005-05-17 |
HIFX SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
11/11/05 |
|
2005-11-11 |
HIFX SOLUTIONS LIMITED |
Dissolved |
Director |
11/11/05 |
|
2005-11-11 |
HIFX SECURITIES LIMITED |
Dissolved |
Company Secretary |
02/12/05 |
|
2005-12-02 |
HIFX SECURITIES LIMITED |
Dissolved |
Director |
02/12/05 |
|
2005-12-02 |
SUPERIOR PROPERTIES ABROAD LIMITED |
Dissolved |
Company Secretary |
15/02/07 |
|
2007-02-15 |
SUPERIOR PROPERTIES ABROAD LIMITED |
Dissolved |
Director |
15/02/07 |
|
2007-02-15 |
ADAM CONSULTING LIMITED |
Dissolved |
Company Secretary |
16/02/07 |
14/02/08 |
2007-02-16 |
HIFX MORTGAGE SERVICES LIMITED |
Dissolved |
Company Secretary |
11/07/07 |
15/08/08 |
2007-07-11 |
HIFX MORTGAGE SERVICES LIMITED |
Dissolved |
Director |
11/07/07 |
15/08/08 |
2007-07-11 |
THE CURRENCY CLOUD LIMITED |
Active |
Company Secretary |
01/09/09 |
31/12/09 |
2009-09-01 |
THE CURRENCY CLOUD GROUP LIMITED |
Active |
Company Secretary |
01/09/09 |
31/12/09 |
2009-09-01 |
THE CURRENCY CLOUD GROUP LIMITED |
Active |
Director |
01/09/10 |
16/11/11 |
2010-09-01 |
THE CURRENCY CLOUD LIMITED |
Active |
Director |
01/09/10 |
30/11/16 |
2010-09-01 |
FX CG SERVICES LIMITED |
Dissolved |
Director |
01/09/10 |
23/02/17 |
2010-09-01 |
THE CURRENCY CLOUD SERVICES LIMITED |
Active |
Director |
17/03/11 |
30/11/16 |
2011-03-17 |
FIRST EQUITY LIMITED |
Active |
Director |
10/09/13 |
31/03/17 |
2013-09-10 |
FIRST EQUITY HOLDINGS LIMITED |
Active |
Director |
10/09/13 |
31/03/17 |
2013-09-10 |
PELLO HOLDINGS LIMITED |
Active |
Director |
01/05/16 |
30/04/18 |
2016-05-01 |
PELLO CAPITAL LIMITED |
Active |
Director |
01/05/16 |
30/04/18 |
2016-05-01 |
IBANFIRST LIMITED |
Active |
Director |
01/05/16 |
31/07/19 |
2016-05-01 |
CORNHILL FX HOLDINGS LIMITED |
Active |
Director |
01/05/16 |
31/07/19 |
2016-05-01 |
TRADERS CLUB INTERNATIONAL LIMITED |
Dissolved |
Director |
19/10/19 |
|
2019-10-19 |
JET WEALTH MANAGEMENT LIMITED |
Active |
Director |
31/10/19 |
|
2019-10-31 |
SOVEREIGN INTERNATIONAL (UK) LIMITED |
Active |
Director |
16/06/23 |
|
2023-06-16 |
CORNERSTONE PAYMENT SOLUTIONS LTD |
Active |
|
|
|
2024-04-19 |
ASPIRE PAYMENTS LIMITED |
Active |
|
|
|
2024-04-19 |