1
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995 4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (22 parents)
Officer
2001-09-28 ~ 2002-01-07
IIF 15 - Director → ME
2
CALSIGI UK LIMITED - now
105 High Street, Worcester, Worcestershire, England
Active Corporate (14 parents)
Officer
2014-02-19 ~ 2018-01-31
IIF 16 - Director → ME
3
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-04-11 ~ 2002-09-06
IIF 17 - Director → ME
4
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-04-11 ~ 2002-09-06
IIF 20 - Director → ME
5
12 New Fetter Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-16 ~ 2024-09-10
IIF 25 - Director → ME
2019-05-16 ~ 2024-09-10
IIF 29 - Secretary → ME
Person with significant control
2019-05-16 ~ 2019-05-16
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
6
GLANTUS TECHNOLOGY HOLDINGS LIMITED
08900659 Pillar House, 113/115 Bath Road, Cheltenham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
JPD FINANCIAL CONSULTANTS UK LIMITED
- 2020-11-27
06628389 12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-10 ~ 2023-12-13
IIF 27 - Director → ME
2020-01-10 ~ 2023-12-13
IIF 30 - Secretary → ME
Person with significant control
2020-01-10 ~ 2023-10-18
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
8
ITG PAYPHONES (UK) LIMITED - now
ITG PAYPHONES (UK) PLC
- 2003-06-18
02067648U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-07-24 ~ 2002-01-07
IIF 7 - Director → ME
9
MENDREO CLINICS LIMITED - UK BRANCH
FC043028 Ground Floor, 71 Lower Baggot Street, Dublin 2, Dublin D02p593, Ireland
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME
10
12 New Fetter Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-23 ~ 2024-09-10
IIF 26 - Director → ME
11
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2000-04-11 ~ 2002-09-06
IIF 21 - Director → ME
12
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
2000-04-11 ~ 2002-09-06
IIF 19 - Director → ME
13
PAYZONE PROPERTY LIMITED - now
PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
ITG GROUP HOLDINGS (UK) LIMITED
- 2002-12-02
03743041 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-03-29 ~ 2002-01-07
IIF 11 - Director → ME
14
40 Bushberry Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
15
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED
- 2007-12-05
03102137TARGETED TRANSACTION MANAGED SERVICES LIMITED
- 2001-05-09
03102137 4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-07-21 ~ 2002-01-07
IIF 18 - Director → ME
16
Cardon Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (13 parents)
Officer
2006-12-11 ~ 2008-08-14
IIF 4 - Director → ME
2008-09-22 ~ dissolved
IIF 6 - Director → ME
17
VIKINGS REALISATIONS 1 LIMITED
- now 01777200 04248605, 04476205, 04334053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALYX SOFTWARE LIMITED
- 2010-09-21
01777200MENTEC INTERNATIONAL LIMITED
- 2008-03-25
01777200MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
FORCEROBE LIMITED - 1984-04-03
2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ dissolved
IIF 5 - Director → ME
2006-12-11 ~ 2008-08-07
IIF 12 - Director → ME
18
VIKINGS REALISATIONS 11 LIMITED
- now 02841155 01777200, 04198749, 04476205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2006-12-11 ~ 2008-08-07
IIF 14 - Director → ME
2008-09-22 ~ dissolved
IIF 9 - Director → ME
19
VIKINGS REALISATIONS 2 LIMITED
- now 03757599 04248605, 04476205, 04334053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NETWORK PARTNERS LIMITED
- 2008-03-25
03757599FUTURE COM LTD. - 1999-10-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-13 ~ 2008-08-07
IIF 2 - Director → ME
2008-09-22 ~ dissolved
IIF 3 - Director → ME
20
VIKINGS REALISATIONS 3 LIMITED
- now 04248605 03304743, 04334053, 04476205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEDROCK NETWORKS LIMITED - 2005-04-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2008-09-22 ~ dissolved
IIF 8 - Director → ME
2006-06-13 ~ 2008-08-07
IIF 1 - Director → ME
21
VIKINGS REALISATIONS 9 LIMITED
- now 03304743 04248605, 04476205, 04334053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOFTWARE INDEX LIMITED
- 2010-09-21
03304743 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-11 ~ 2008-08-07
IIF 13 - Director → ME
2008-09-22 ~ dissolved
IIF 10 - Director → ME
22
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2000-04-11 ~ 2002-09-06
IIF 22 - Director → ME