1
EPN ELECTRONIC PAYMENT NETWORK LIMITED
06749753 291 Green Lanes, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-14 ~ now
IIF 10 - Director → ME
2008-11-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
291 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2009-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
180 Brompton Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
IPD INTERNATIONAL PROPERTIES DEVELOPMENT LIMITED
06160370 291 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2007-03-14 ~ now
IIF 11 - Director → ME
2007-03-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 3 - Has significant influence or control → OE
5
IPS INTERNATIONAL PAYMENT SYSTEMS LLP
OC327701 7 Princessa Court, Uvedale Road, Enfield
Active Corporate (6 parents)
Officer
2007-04-23 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-04-15 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
6
291 Green Lanes, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 19 - Director → ME
7
KNIGHTSBRIDGE CLINICS AND HOSPITAL LIMITED
- now 06412460KNIGHTSBRIDGE CLINIC AND DIAGNOSTICS LIMITED
- 2024-11-29
06412460EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED
- 2024-11-20
06412460 291 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2019-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
291 Green Lanes, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 18 - Director → ME
9
PST (PAYMENT & SERVICE TECHNOLOGIES) HOLDINGS LTD
06242924 291 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2007-05-10 ~ now
IIF 9 - Director → ME
2007-05-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 8 - Has significant influence or control → OE
10
1 Hydefield Close, London, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2021-03-01
IIF 16 - Director → ME
11
SMT MANAGEMENT AND CONSULTANCY LIMITED
16828434 338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE