1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2009-09-25
IIF 2 - Director → ME
2
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2004-10-29 ~ 2009-09-25
IIF 4 - Director → ME
3
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2004-10-29 ~ 2009-09-25
IIF 10 - Director → ME
4
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2002-09-06 ~ 2009-09-25
IIF 13 - Director → ME
5
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED
- 2007-10-24
06281830DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-08-09 ~ 2009-09-25
IIF 7 - Director → ME
6
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2002-09-06 ~ 2009-09-25
IIF 16 - Director → ME
7
KESTREL TOPCO LIMITED
- 2007-10-11
06281817DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-08-09 ~ 2009-09-25
IIF 11 - Director → ME
8
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED
- 2004-12-08
05207657 05207666, 05095077, 05207670Warning 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) Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2004-10-29 ~ 2009-09-25
IIF 5 - Director → ME
9
WILCHAP 204 LIMITED - 2001-03-19
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2009-09-25
IIF 8 - Director → ME
10
CARDSAVE PSP LIMITED
- 2009-04-27
06663768 Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2009-09-25
IIF 3 - Director → ME
11
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2005-01-23
IIF 17 - Director → ME
2005-04-26 ~ 2009-09-25
IIF 12 - Director → ME
12
1 Westleigh Office Park, Scirocco Close, Northampton, England
Active Corporate (5 parents)
Officer
2015-12-28 ~ 2017-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2004-10-29 ~ 2009-09-25
IIF 6 - Director → ME
14
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
2005-04-26 ~ 2009-09-25
IIF 15 - Director → ME
2002-09-06 ~ 2005-01-28
IIF 14 - Director → ME
15
Third Floor, 20 Old Bailey, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-01-02 ~ 2014-09-19
IIF 18 - Director → ME
16
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2004-10-29 ~ 2009-09-25
IIF 9 - Director → ME