MILLBANK FX LIMITED

Company number 09969387

2 active persons with significant control / 0 active statements

Crispm Holdings Ltd (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
• Notified on: 24 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12533909
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Albemarle Consultancy Limited (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
• Notified on: 22 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10819945
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin George Wilson (Ceased)

• Correspondence address: 13 Tarves Way, Greenwich, London, England, SE10 9JP
• Notified on: 22 May 2020
• Ceased on: 22 May 2020
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matheu Allain Crisp (Ceased)

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Notified on: 26 September 2019
• Ceased on: 24 May 2021
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Maryanna Josephine Fiorentino (Ceased)

• Correspondence address: Ghl House, 12-14 Albion Place, Sittingbourne Road, Maidstone, Kent, England, ME14 5DZ
• Notified on: 10 April 2017
• Ceased on: 5 September 2019
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Erin Mcloughlin (Ceased)

• Correspondence address: Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2RF
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%