1
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-03-10 ~ 2006-10-31
IIF 7 - Director → ME
2
GWC (UK) LIMITED - 2015-02-03
HACKNEY DOWNS (UK) LIMITED - 2013-02-21
Wework Offices, 16 Great Chapel Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ 2016-03-01
IIF 13 - Director → ME
3
58 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 12 - Director → ME
4
1 Liverpool Terrace, Worthing
Liquidation Corporate (13 parents)
Officer
2017-02-01 ~ 2020-01-30
IIF 5 - Director → ME
5
CHOICE INTERNATIONAL LIMITED
- now 05092522CHOICE MONEY TRANSFER LIMITED - 2015-10-22
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-598,458 GBP2024-06-30
Officer
2022-02-15 ~ 2022-09-08
IIF 21 - Director → ME
6
CLICKANDBUY INTERNATIONAL LIMITED - now
CLICKANDBUY (EUROPE) LIMITED
- 2008-06-12
05661160CLICK&BUY (EUROPE) LIMITED
- 2007-03-08
05661160 C/o James Cowper Kreston 1-4 Cumberland Place, The White Building, Southampton
Liquidation Corporate (25 parents)
Officer
2006-11-01 ~ 2008-02-01
IIF 4 - Director → ME
7
Minchin House 39 Village Way, Aylesbeare, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2016-05-25 ~ 2024-01-15
IIF 36 - Director → ME
Person with significant control
2016-05-25 ~ 2023-12-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8 The Quay The Strand, Topsham, Exeter, Devon, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-72,685 GBP2025-05-31
Officer
2004-09-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
EMERGING PAYMENTS LIMITED
- now 05331729GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
GIFTEX PREPAY LIMITED - 2009-10-18
GIFTEX LIMITED - 2007-07-16
Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,898 GBP2024-03-31
Officer
2020-03-24 ~ 2022-09-08
IIF 16 - Director → ME
2014-09-24 ~ 2018-08-31
IIF 25 - Director → ME
10
EMERGING PAYMENTS VENTURES LIMITED
- now 06672728AWARDS PORTFOLIO LTD
- 2018-02-21
06672728PREPAID AWARDS LIMITED - 2014-04-14
Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
520,703 GBP2024-03-31
Officer
2023-02-04 ~ 2025-07-31
IIF 31 - Director → ME
2014-09-24 ~ 2018-09-04
IIF 24 - Director → ME
2020-03-24 ~ 2022-09-08
IIF 17 - Director → ME
11
Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
850 GBP2024-03-31
Officer
2023-02-04 ~ 2025-07-31
IIF 32 - Director → ME
2021-03-31 ~ 2022-09-08
IIF 15 - Director → ME
12
16-17 Little Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-17,919 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 28 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-24 ~ now
IIF 29 - Director → ME
14
11 Chelsham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2023-02-06 ~ 2025-07-11
IIF 30 - Director → ME
Person with significant control
2021-02-05 ~ 2022-09-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTEGRAL PRINT MANAGEMENT LIMITED
05661120 69 High Street, Bideford, Devon
Dissolved Corporate (5 parents)
Officer
2005-12-22 ~ dissolved
IIF 38 - Director → ME
16
FIFTH DIMENSION DIGITAL LTD
- 2018-07-30
07788801DRURY DIGITAL LIMITED - 2012-01-10
Autumn Cottage, Station Road, Tenterden, United Kingdom
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-251,328 GBP2023-03-31
Officer
2015-09-25 ~ 2021-06-30
IIF 23 - Director → ME
17
LOWER WOODHAYES COURT RESIDENTS ASSOCIATION LIMITED
02646091 4 Lower Woodhayes Court, Whimple, Exeter, Devon
Active Corporate (52 parents)
Equity (Company account)
3,309 GBP2024-09-30
Officer
2003-12-01 ~ 2006-06-30
IIF 35 - Director → ME
18
6 Exeter Mews, Farm Lane, Fulham, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,396 GBP2017-05-31
Officer
2015-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 Madrid Road, Barnes, London
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 18 - Director → ME
2007-06-18 ~ dissolved
IIF 34 - Secretary → ME
20
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-13 ~ 2022-09-01
IIF 22 - Director → ME
21
CLEAR PAYMENTS LTD
- 2021-12-22
12449357 20 Burlington Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,165 GBP2021-02-28
Officer
2020-02-07 ~ 2022-09-08
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
PREPAID PROGRAM COMPANY LIMITED
06792198 The Lexicon, Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-01-15 ~ 2010-01-08
IIF 19 - Director → ME
23
PREPAID SERVICES COMPANY LIMITED
- now 05761861PAYSAFECARD.COM LIMITED
- 2008-10-01
05761861 2 Gresham Street, 1st Floor, London, England
Active Corporate (36 parents)
Officer
2008-02-01 ~ 2010-01-08
IIF 8 - Director → ME
24
SHOPALOT LTD - now
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
-74,187 GBP2024-07-31
Officer
2015-06-05 ~ 2018-08-06
IIF 10 - Director → ME
25
SMART VOUCHER PLC - 2005-08-23
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2011-01-12 ~ 2015-03-31
IIF 11 - Director → ME
26
113a Fore Street, Kingsbridge, Devon, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-30
Officer
2022-05-12 ~ now
IIF 39 - Director → ME
27
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-11-09
IIF 33 - Director → ME
28
3rd Floor The Counting House, 53 Tooley Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ 2015-03-31
IIF 9 - Director → ME
29
W2 GLOBAL DATA SOLUTIONS LIMITED
07669978 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
Active Corporate (31 parents)
Profit/Loss (Company account)
1,424,340 GBP2023-01-01 ~ 2023-12-31
Officer
2015-05-01 ~ 2018-11-26
IIF 6 - Director → ME