1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-17 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 28 - Has significant influence or control → OE
2
Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,712,649 GBP2022-02-28
Officer
2018-02-08 ~ nowIIF 16 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Unit 20, Omega Business Village, Thurston Road, Northallerton, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolvedIIF 9 - Director → ME
4
WOWPAY LTD - 2021-01-14
79 Blunden Drive, Langley, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-03-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARTER YORKSHIRE LIMITED - 2012-10-01
Rjm Accountants, 24 Rayner Drive, Brighouse, West YorkshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-213,494 GBP2015-12-31
Officer
2012-04-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
6
TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,221,094 GBP2024-06-30
Officer
2019-01-01 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
7
Rjm Accountants, 24 Rayner Drive, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolvedIIF 24 - Director → ME
8
Rjm Accountants, 24 Rayner Drive, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolvedIIF 22 - Director → ME
9
Rjm Accountants, 24 Rayner Drive, Brighouse, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolvedIIF 23 - Director → ME
10
79 Blunden Drive, Slough, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
10 The Croft, Kirby Hill Boroughbridge, York, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-25 ~ dissolvedIIF 21 - Director → ME
12
24 Rayner Drive, Brighouse, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Officer
2025-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
1 Edgar Drive, Thirsk, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 11 - Director → ME
2023-08-10 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
Unit 20-21 Omega Business Village, Thurston Road, Northallerton, EnglandDissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
1 Edgar Drive, Thirsk, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 8 - Director → ME
2023-08-10 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
16 Rutland Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2022-12-16 ~ nowIIF 4 - Director → ME
19
2 Goddard Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolvedIIF 12 - Director → ME
2022-05-30 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE