1
53 Fore Street, Ivybridge, Devon
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
Unit 5 Colliton Barton, Broadhembury, Honiton, England
Active Corporate (8 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 1 - Director → ME
Person with significant control
2016-08-24 ~ 2016-09-27
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
3
The Granary, Brinshope, Wigmore, Herefordshire
Active Corporate (21 parents)
Officer
2021-04-16 ~ 2023-12-01
IIF 22 - Director → ME
4
Tyto Alba, Brinshope, Leominster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Abacus House, 129 North Hill, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ 2025-04-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
WOOD BUSINESS VENTURES LTD
- 2021-09-13
12836790 Abacus House, 129 North Hill, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Synergy Chartered Accountants, Studio 5-11 Millbay Road, Plymouth, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2016-07-15
IIF 9 - Director → ME
8
NEXPAY MERCHANT SERVICES LIMITED
- now 08310633VIRTUE GROUP EEA LIMITED
- 2020-07-13
08310633NEXPAY MERCHANT SERVICES LIMITED
- 2019-11-13
08310633PAYMENT NEXUS LIMITED
- 2015-07-13
08310633 Abacus House, 129 North Hill, Plymouth, Devon, England
Active Corporate (6 parents)
Officer
2021-03-15 ~ now
IIF 2 - Director → ME
2012-11-28 ~ 2020-08-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Abacus House 129 North Hill, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 21 - Director → ME
10
Tyto Alba, Brinshope, Leominster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
VALTURA PAYMENTS GROUP LTD.
- now 16319763VANTURA PAYMENTS GROUP LTD
- 2025-11-11
16319763VANGUARD PAYMENTS GROUP LTD
- 2025-11-05
16319763 129 North Hill, Plymouth, Devon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
VIRTUE PAYMENTS GROUP LIMITED
- now 12370057VIRTUE GROUP INTERNATIONAL LIMITED
- 2020-07-13
12370057 Abacus House, 129 North Hill, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE