1
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
133,244 GBP2024-10-31
Officer
2017-10-25 ~ nowIIF 78 - Secretary → ME
Person with significant control
2017-10-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BIRCHES SERVICES LIMITED - 2025-10-23
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-02-05 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
3
E-CERT HEALTHCARE TRAINING LIMITED - 2022-05-31
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
173,988 GBP2024-12-31
Officer
2022-08-23 ~ nowIIF 21 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-03-12 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
5
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
5,096,413 GBP2024-12-31
Officer
2012-03-20 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-23 ~ nowIIF 28 - Director → ME
Person with significant control
2018-08-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
CARDSTREAM PARTNERS US LIMITED - 2020-10-21
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
688 GBP2024-12-31
Officer
2016-05-20 ~ nowIIF 48 - Director → ME
2016-05-20 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-05-20 ~ nowIIF 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
8
ENVISION ENTERPRISES LIMITED - 2015-11-05
ENVISION VENTURES LIMITED - 2016-11-02
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-10-17 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
HIGHERPR LIMITED - 2016-07-29
Birches Corner, Heron Gate, TauntonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-12 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolvedIIF 64 - Director → ME
2011-03-25 ~ dissolvedIIF 68 - Secretary → ME
11
HIGHER SITES MEDIA LIMITED - 2017-08-14
CARDSTREAM PARTNERS EMEA LIMITED - 2022-08-15
Birches Corner, Heron Gate, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
-615,058 GBP2024-12-31
Officer
2017-08-13 ~ nowIIF 39 - Director → ME
Person with significant control
2017-08-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
CARDSTREAM PARTNERS LIMITED - 2025-08-05
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
258,028 GBP2024-12-31
Officer
2015-11-20 ~ nowIIF 44 - Director → ME
2015-11-20 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
CARDSTREAM SERVICES LIMITED - 2025-08-04
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-03 ~ nowIIF 43 - Director → ME
2015-09-03 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
14
Highersites, Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2016-05-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Birches Corner, Heron Gate, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
York House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolvedIIF 52 - Director → ME
2012-04-12 ~ dissolvedIIF 76 - Secretary → ME
17
Birches Corner, Heron Gate, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-10-31 ~ nowIIF 25 - Director → ME
18
HIGHERCERTS LIMITED - 2017-10-18
Higher Sites, Heron Gate, Taunton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-08-18 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
York House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolvedIIF 30 - Director → ME
2011-09-12 ~ dissolvedIIF 74 - Secretary → ME
20
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolvedIIF 51 - Director → ME
2011-11-25 ~ dissolvedIIF 67 - Secretary → ME
21
HIGHER WHITE LIMITED - 2013-08-14
York House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2011-11-15 ~ dissolvedIIF 54 - Director → ME
2011-11-15 ~ dissolvedIIF 66 - Secretary → ME
22
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolvedIIF 49 - Director → ME
23
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,031 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (3 parents)
Equity (Company account)
193,819 GBP2024-11-30
Officer
2017-11-02 ~ nowIIF 47 - Director → ME
25
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 15 - Has significant influence or control → OE
26
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-08-17 ~ nowIIF 26 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolvedIIF 62 - Director → ME
28
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
29
PAYTOTUM LIMITED - 2025-09-16
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 46 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
Birches Corner, Heron Gate, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
-204,064 GBP2024-12-31
Officer
2023-03-25 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
9 The Crescent, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolvedIIF 63 - Director → ME
32
COMPLETESTREAM LIMITED - 2024-03-12
Birches Corner, Heron Gate, Taunton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-11-16 ~ nowIIF 65 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE