1
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2008-02-05 ~ 2010-12-06
IIF 13 - Director → ME
2
Willmott House, 12 Blacks Road, London, England
Active Corporate (16 parents)
Officer
~ 1991-12-31
IIF 18 - Director → ME
3
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
2005-03-22 ~ now
IIF 3 - Director → ME
4
38 Townshend Road, St Johns Wood, London
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06
04055414 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2006-06-01 ~ 2011-05-31
IIF 9 - Director → ME
6
EFT-POS ADMINISTRATION LIMITED
- 1987-04-01
01952127DIKAPPA (NUMBER 366) LIMITED
- 1985-11-14
01952127 8 Salisbury Square, London
Dissolved Corporate (78 parents)
Officer
~ 1993-01-21
IIF 19 - Director → ME
7
FDR LIMITED, LLC - now
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (29 parents)
Officer
1993-06-22 ~ 1997-03-14
IIF 22 - Director → ME
8
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (34 parents, 3 offsprings)
Officer
1994-02-08 ~ 1997-03-14
IIF 23 - Director → ME
9
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2004-06-29 ~ 2010-12-06
IIF 5 - Director → ME
10
3 Field Court, Grays Inn, London
Dissolved Corporate (17 parents)
Officer
2009-04-01 ~ 2010-12-06
IIF 7 - Director → ME
11
K & H PROJECT SYSTEMS LIMITED - 1993-02-02
3 Field Court, Grays Inn, London
Dissolved Corporate (21 parents)
Officer
2009-04-01 ~ 2010-12-06
IIF 8 - Director → ME
12
LIFESTYLE INSURANCE SERVICES LIMITED
03412359 38 Townshend Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
1998-07-30 ~ dissolved
IIF 11 - Director → ME
13
52 Southlands Drive, London, England
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-06-25
IIF 15 - Director → ME
14
MONITISE AFRICA (UK) LIMITED
- now 06750077MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-02-28 ~ 2015-05-01
IIF 16 - Director → ME
15
MONITISE EMERGING MARKETS LIMITED
- now 06733473MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-28 ~ 2015-05-01
IIF 17 - Director → ME
16
MONITISE LIMITED - now
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-07 ~ 2010-12-08
IIF 14 - Director → ME
17
4 Post Office Walk, Hertford, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-07-02 ~ 2002-01-31
IIF 10 - Director → ME
18
3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-02-05 ~ 2010-12-06
IIF 12 - Director → ME
19
38 Townshend Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
2022-12-16 ~ now
IIF 25 - Secretary → ME
20
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents)
Officer
2013-07-18 ~ now
IIF 6 - Director → ME
21
JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
1994-02-08 ~ 1997-03-14
IIF 24 - Director → ME
22
THE JOINT CREDIT CARD COMPANY LIMITED
- now 02361021SIGNET LIMITED - 1989-09-01
GENLAR LIMITED - 1989-07-04
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
1994-03-25 ~ 1997-03-14
IIF 21 - Director → ME
23
VOCA LIMITED - now
1 Angel Lane, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
~ 1992-10-22
IIF 20 - Director → ME