1
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-770,256 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-04-10 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,125,034 GBP2024-12-31
Person with significant control
2023-04-10 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-03-24 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-03-24 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
Granite House, Granite Way, Syston, Leicester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
Granite House Granite Way, Syston, Leicester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-15 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Granite House, Granite Way, Syston, Leicester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-11-26 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-04-29 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
WINGATEWEB LIMITED - 2008-02-27
WINGATEWEB DELAWARE LTD - 2007-05-14
5 New Street Square, London
Active Corporate (2 parents)
Profit/Loss (Company account)
103,940 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 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
10
VANTIV UK GROUP LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2026-01-09 ~ now
CIF 2 - Ownership of shares – 75% or more → OE