1
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
52 Forder Way, Hampton, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
MONEY SERVICE UK LIMITED - 2019-02-19
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-12-18 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
52 Forder Way, Hampton, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-12-18 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,254,403 GBP2024-03-31
Person with significant control
2020-01-02 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
10
52 Forder Way, Hampton, Peterborough, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-10 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
52 Forder Way Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,195 GBP2024-03-31
Person with significant control
2019-10-09 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-12-18 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
Suite 1872 109 Vernon House, Friar Lane, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2020-03-31 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
36 Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2024-01-02 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
Suite 1872 109 Vernon House, Friar Lane, Nottingham
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-31 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
16
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
17
52 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
18
52 Forder Way, Hampton, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
19
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-10-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
20
52 Forder Way, Hampton, Peterborough, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-27 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE