1
UK CONTACTS LTD - 2011-09-19
ELECTRONIC TECHNOLOGY LTD - 2009-10-29
Caspian Point One, Pierhead Street, Cardiff, WalesActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CREDITSAFE UK LIMITED - 2009-01-19
ASA CREDITSAFE.COM (UK) LIMITED - 2008-03-05
CREDITSAFE U.K. LTD. - 2000-08-03
Ty Meridian Malthouse Avenue, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)
Person with significant control
2021-09-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CREDITSAFE SERVICES LIMITED - 2019-11-01
SAVERCREDIT LIMITED - 2012-03-13
Caspian Point One, Pierhead Street, CardiffActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-06-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREDITSAVING LIMITED - 2012-03-13
Caspian Point One, Pierhead Street, CardiffActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-06-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Caspian Point One, Pierhead Street, Cardiff, United KingdomActive Corporate (3 parents)
Person with significant control
2019-11-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Caspian Point One, Caspian Point One, Pierhead Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-12-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
CREDITSAVER LIMITED - 2012-03-13
Caspian Point One, Pierhead Street, CardiffActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-06-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRAYDON-ATP INTERNATIONAL LIMITED - 1990-05-01
GRAYDON UK LIMITED - 1990-03-29
GRAYDON-ATP INTERNATIONAL LIMITED - 1990-03-16
AMALGAMATED TRADES PROTECTIONS LIMITED - 1988-03-29
Whiteoak Morris Ltd, Sophia House 28 Cathedral Road, CardiffLiquidation Corporate (3 parents)
Equity (Company account)
-1,399,000 GBP2021-12-31
Person with significant control
2022-02-28 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE