FCI CURRENCY LTD

Company number 09795397 ·

Active

2 active / 2 ceased · persons with significant control

Mj Etherington Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-01
Correspondence address
2, Leman Street, London, E1W 9US, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12215229
Country registered
England And Wales

Mr Marc Etherington

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-06
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
30, Crown Place, London, EC2A 4EB, England

Foreign Currency Innovations Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-12-19
Ceased on
2018-12-19
Correspondence address
117, High Street, Billericay, CM12 9AH, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
07274218
Country registered
England

Foreign Currency Innovations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-31
Ceased on
2018-09-19
Correspondence address
117, High Street, Billericay, CM12 9AH, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
07274218
Country registered
England