1
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
1996-07-10 ~ 1998-02-03IIF 19 - Director → ME
1994-05-13 ~ 1998-02-03IIF 30 - Secretary → ME
2
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-01-10 ~ 1998-02-03IIF 26 - Director → ME
3
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1996-07-19 ~ 1998-02-03IIF 27 - Director → ME
4
ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1994-05-06 ~ 1998-02-03IIF 21 - Director → ME
5
5 Albany Courtyard, Piccadilly, LondonDissolved Corporate (5 parents)
Officer
1996-07-10 ~ 1998-02-03IIF 12 - Director → ME
1995-12-14 ~ 1998-02-03IIF 28 - Secretary → ME
6
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, LondonActive Corporate (5 parents, 8 offsprings)
Officer
1996-11-18 ~ 1998-02-03IIF 23 - Director → ME
7
ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1994-04-20 ~ 1998-02-03IIF 17 - Director → ME
1994-05-13 ~ 1998-02-03IIF 31 - Secretary → ME
8
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1993-07-05 ~ 1993-07-13IIF 18 - Director → ME
1994-03-23 ~ 1998-01-06IIF 32 - Secretary → ME
9
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1994-03-11 ~ 1998-02-03IIF 20 - Director → ME
10
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1994-03-11 ~ 1998-02-03IIF 11 - Director → ME
11
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1994-03-11 ~ 1998-02-03IIF 24 - Director → ME
12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1994-03-11 ~ 1998-02-03IIF 14 - Director → ME
13
BRINDLEYPLACE PLC - 2019-06-20
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, LondonDissolved Corporate (7 parents)
Officer
1996-11-18 ~ 1998-02-03IIF 13 - Director → ME
1994-07-06 ~ 1998-02-03IIF 33 - Secretary → ME
14
9 Ely Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,254 GBP2024-12-31
Officer
1994-02-08 ~ 1994-02-18IIF 15 - Director → ME
15
Thavies Inn House, 3/4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
~ 1998-02-18IIF 25 - Director → ME
16
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-03-06 ~ 2022-10-21IIF 8 - Director → ME
2015-08-04 ~ 2022-10-21IIF 37 - Secretary → ME
17
ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1994-05-06 ~ 1998-02-03IIF 22 - Director → ME
18
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2017-04-04 ~ 2018-06-30IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
PAYWIZARD PUBLIC LIMITED COMPANY - 2016-11-10
PAYWIZARD LIMITED - 2010-12-20
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2015-08-04 ~ 2016-11-09IIF 35 - Secretary → ME
20
MGT TRUSTEE LIMITED - 2016-11-29
LOTHIAN FIFTY (660) LIMITED - 2000-06-23
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-06-15 ~ 2022-06-28IIF 3 - Director → ME
2015-08-04 ~ 2018-05-09IIF 36 - Secretary → ME
21
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1994-03-11 ~ 1998-02-03IIF 16 - Director → ME
22
PAYWIZARD GROUP LIMITED - 2020-04-14
PAYWIZARD GROUP PLC - 2018-03-28
MGT PUBLIC LIMITED COMPANY - 2013-02-15
CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,777,717 GBP2020-12-31
Officer
1997-06-04 ~ 2022-06-28IIF 5 - Director → ME
2015-08-04 ~ 2018-03-28IIF 38 - Secretary → ME
1998-05-13 ~ 2000-07-04IIF 29 - Secretary → ME