1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 14 - Director → ME
2024-07-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
CASTLE ERECTORS LIMITED - now
EURO-EAST TRANSPORT LIMITED
- 2003-04-09
03156493 Ulmus Farm, Washingley, Peterborough, Cambs, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
824,023 GBP2024-03-31
Officer
2001-07-09 ~ 2002-01-01
IIF 9 - Director → ME
5
Suite 2/3 48 West George Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2024-11-20 ~ 2024-11-21
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove persons → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
DAOPAY LTD. - now
NETSECUREPAY LTD. - 2008-03-06
Unit 554, 28 Old Brompton Road, South Kensington, London
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ 2003-02-06
IIF 8 - Director → ME
7
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,003,983 EUR2023-12-31
Officer
2001-09-28 ~ 2002-06-06
IIF 7 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
ENDED DESIGN LIMITED - now
BEST OF DESIGN SHOP LTD
- 2012-04-11
04394497 128 Cannon Workshops, Cannon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-14 ~ 2002-06-01
IIF 5 - Director → ME
10
128 Cannon Workshops, Cannon Drive, London
Active Corporate (4 parents)
Equity (Company account)
74,070 GBP2022-12-31
Officer
2002-03-20 ~ 2002-06-01
IIF 4 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-06-20 ~ now
IIF 13 - Director → ME
2020-06-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-06-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ 2025-02-07
IIF 20 - Director → ME
2024-07-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-07-24 ~ 2025-02-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
6 Slington House, Rankine Road Section 3839, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ 2003-10-15
IIF 6 - Director → ME
14
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE