MILLBANK FX LIMITED
Company number 09969387 · Monitor this company
2 active / 4 ceased · persons with significant control
Crispm Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-05-24
- Correspondence address
- 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12533909
- Country registered
- England And Wales
Albemarle Consultancy Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-22
- Correspondence address
- 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10819945
- Country registered
- England And Wales
Mr Benjamin George Wilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-22
- Ceased on
- 2020-05-22
- Date of birth
- May 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13 Tarves Way, Greenwich, London, SE10 9JP, England
Mr Matheu Allain Crisp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-09-26
- Ceased on
- 2021-05-24
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Miss Maryanna Josephine Fiorentino
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-10
- Ceased on
- 2019-09-05
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ghl House, 12-14 Albion Place, Sittingbourne Road, Maidstone, Kent, ME14 5DZ, England
Ms Erin Mcloughlin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-01
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, United Kingdom