1
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Dissolved Corporate (34 parents)
Officer
2007-01-09 ~ 2009-05-01
IIF 8 - Director → ME
2
Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (20 parents)
Officer
2007-01-09 ~ 2009-05-01
IIF 31 - Director → ME
3
ANDREWS & ROBERTSON (AUCTIONS) LIMITED
- now 03164590ANDREWS & ROBERTSON LIMITED - 2001-12-18
Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (19 parents)
Officer
2024-11-28 ~ now
IIF 4 - Director → ME
4
Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 3 - Director → ME
5
Henry Wood House, 4 - 5 Langham Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
6
Henry Wood House, 4 - 5 Langham Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
7
Henry Wood House, 4-5 Langham Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 5 - Director → ME
8
DEDMAN GRAY AUCTIONS LIMITED
- now 06753193DEDMAN PROPERTY AUCTIONS LIMITED - 2010-04-08
DG ACQUISITION COMPANY LIMITED - 2008-12-15
103 The Broadway, Thorpe Bay, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 1 - Director → ME
9
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2023-08-14
IIF 23 - Director → ME
10
Fernhurst Pool House, Lee Lane, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2009-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
11
HOWDEN JOINERY CORPORATE SERVICES LIMITED - now
GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, England
Active Corporate (35 parents)
Officer
2001-06-18 ~ 2005-05-19
IIF 33 - Director → ME
12
HOWDEN JOINERY GROUP PLC - now
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
1999-09-27 ~ 2005-05-18
IIF 32 - Director → ME
13
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
5 Bancroft Road, Hale, Altrincham, England
Active Corporate (46 parents)
Officer
2010-03-05 ~ 2011-03-31
IIF 12 - Director → ME
14
KGB (UK) LIMITED - now
INFONXX GLOBAL LIMITED
- 2010-02-17
04400979 Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (18 parents)
Officer
2007-01-31 ~ 2009-05-01
IIF 30 - Director → ME
2005-09-01 ~ 2006-04-06
IIF 11 - Director → ME
15
Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (20 parents)
Officer
2008-12-16 ~ 2009-05-01
IIF 29 - Director → ME
16
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 7 - Director → ME
17
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04
05429739IBIS (929) LIMITED - 2005-06-07
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Active Corporate (36 parents)
Officer
2010-01-26 ~ 2011-04-15
IIF 16 - Director → ME
18
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-17 ~ dissolved
IIF 27 - Director → ME
19
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-17 ~ dissolved
IIF 18 - Director → ME
20
Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-23 ~ 2022-07-26
IIF 15 - Director → ME
21
THOMAS COOK CFX LIMITED
- 2014-02-25
04780562MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
MARKET BABY LIMITED - 2009-01-20
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2013-11-18 ~ 2023-08-14
IIF 17 - Director → ME
22
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
- now 05774742MONEYCORP MARKETS LIMITED
- 2012-02-14
05774742 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2012-01-26 ~ 2022-05-27
IIF 26 - Director → ME
23
KAKFA LIMITED - 1998-12-07
WEBASHAM LIMITED - 1976-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-17 ~ dissolved
IIF 24 - Director → ME
24
MONEYCORP SHARED SERVICES LIMITED
10824121 Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-17 ~ 2023-04-05
IIF 28 - Director → ME
25
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2013-07-26 ~ 2023-08-14
IIF 14 - Director → ME
26
THE MONEY CORPORATION LIMITED
- now 02579744EASYDERIVE LIMITED - 1991-03-19
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 22 - Director → ME
27
INFONXX UK LIMITED - 2002-09-04
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (27 parents)
Officer
2005-09-01 ~ 2009-05-01
IIF 10 - Director → ME
28
TTT MONEYCORP LIMITED - 1993-04-30
MONEY CORP LIMITED - 1991-06-25
REASONPLACE LIMITED - 1991-03-19
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 21 - Director → ME
29
TTT FOREIGN EXCHANGE CORPORATION LIMITED
- now 02103815MOBILE BUSINESS CENTRE LIMITED - 1989-08-31
PAUSERANGE LIMITED - 1987-08-05
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-17 ~ dissolved
IIF 25 - Director → ME
30
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-17 ~ dissolved
IIF 19 - Director → ME
31
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2012-01-26 ~ 2020-03-02
IIF 13 - Director → ME
32
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-17 ~ dissolved
IIF 20 - Director → ME