1
FIVE GALAXIES COMMERCIAL LTD - 2022-09-01
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-08-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-06-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-10-07 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARD MERCHANT SERVICES LIMITED - 2007-04-16
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
Third Floor, 20 Old Bailey, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
CARD PAYMENT SERVICES LIMITED - 2007-04-02
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-19 ~ nowCIF 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
8
SALT PAY SERVICES LTD. - 2023-03-20
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,207 GBP2020-12-31
Person with significant control
2021-12-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
SALT PAY UK LTD - 2023-04-21
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
SALT SPORT LTD - 2023-04-25
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-08-12 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE