1
FLINT DISTRIBUTION HOLDINGS LIMITED
05982730 Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-10-30 ~ 2007-07-04
IIF 15 - Director → ME
2006-10-30 ~ 2007-07-04
IIF 4 - Secretary → ME
2
C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
1995-04-19 ~ 2007-07-04
IIF 16 - Director → ME
(before 1991-11-24) ~ 2007-07-04
IIF 1 - Secretary → ME
3
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-07-14
IIF 17 - Director → ME
4
Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-07-14
IIF 19 - Director → ME
5
MOBIUS NETWORKS HOLDINGS LIMITED
05982716 Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-30 ~ 2022-07-14
IIF 14 - Director → ME
2006-10-30 ~ 2019-08-09
IIF 3 - Secretary → ME
6
Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire
Active Corporate (11 parents)
Officer
2005-04-12 ~ 2022-07-14
IIF 20 - Director → ME
2005-04-12 ~ 2019-08-09
IIF 5 - Secretary → ME
7
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-07-14
IIF 18 - Director → ME
8
SECURE PAYMENT TRANSACTIONS LIMITED
09781328 Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
Active Corporate (7 parents)
Officer
2015-10-27 ~ now
IIF 7 - Director → ME
9
SMART PAYMENT TECHNOLOGIES BID CO LIMITED
- now 11483228PROJECT EAGLE BIDCO LIMITED
- 2024-10-21
11483228 Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-09 ~ now
IIF 9 - Director → ME
10
SECURE RETAIL HOLDINGS LIMITED
- 2024-10-21
05982672 Walker Road, Coalville, Leicestershire
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-30 ~ now
IIF 12 - Director → ME
2006-10-30 ~ 2019-08-09
IIF 2 - Secretary → ME
11
SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
- now 11730772PAYMENT HOLDINGS LIMITED
- 2024-10-21
11730772 Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2019-08-09 ~ now
IIF 10 - Director → ME
12
SECURE RETAIL LIMITED
- 2025-04-14
04623031GREENTAG (7) LIMITED - 2003-02-24
Walker Road, Coalville, Leicestershire
Active Corporate (11 parents)
Officer
2003-03-24 ~ now
IIF 13 - Director → ME
2003-03-24 ~ 2019-08-09
IIF 6 - Secretary → ME
13
SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
- now 11730818PROJECT EAGLE TOPCO LIMITED
- 2024-10-21
11730818 Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-09 ~ now
IIF 11 - Director → ME
14
SMART TECHNOLOGY SOLUTIONS LIMITED
03451884 Walker Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (12 parents)
Officer
2024-01-15 ~ now
IIF 8 - Director → ME