1
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-05-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Has significant influence or control → OE
2
Essell, 29 Howard Street, North Shields, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
EMERCHANTPAY GROUP CONSOLIDATED HOLDINGS LIMITED
15803758 29 Howard Street, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
EMERCHANTPAY GROUP INTERMEDIATE HOLDINGS LIMITED
15802341 29 Howard Street, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 21 - Has significant influence or control → OE
5
Essell, 29 Howard Street, North Shields, Tyne & Wear, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 11 - Has significant influence or control → OE
6
EMERCHANTPAY HOLDING SERVICES LTD
10296636 Essell, 29 Howard Street, North Shields, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
EMERCHANTPAY INTERNATIONAL LIMITED
- now 04278498INTERCONSULT INTERNATIONAL LIMITED
- 2014-06-03
04278498 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Has significant influence or control → OE
8
INTERCONSULT EUROPE LIMITED - 2008-05-08
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2011-07-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 7 - Has significant influence or control → OE
9
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (4 parents)
Officer
2012-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Has significant influence or control → OE
10
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-07-13 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 9 - Has significant influence or control → OE
11
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 8 - Has significant influence or control → OE
12
INTERNET CARD PAY LIMITED - 2011-02-22
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2012-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 5 - Has significant influence or control → OE
13
Essell, 29 Howard Street, North Shields, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2016-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 14 - Has significant influence or control → OE
14
Essell, 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2013-03-11 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 13 - Has significant influence or control → OE
15
Essell, 29 Howard Street, Tyne And Wear, North Shields, England
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
16
Essell, 29 Howard Street, Tyne And Wear, North Shields, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
Essell, 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Person with significant control
2017-02-01 ~ now
IIF 12 - Has significant influence or control → OE
18
MEDIAN UK SERVICES LIMITED
- now 10257101ECORPORATE HOLDINGS LIMITED
- 2021-01-15
10257101 Essell, 29 Howard Street, North Shields, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2016-06-29 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 15 - Has significant influence or control → OE
19
Essell, 29 Howard Street, Tyne And Wear, North Shields, England
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 18 - Has significant influence or control → OE
20
Essell, 29 Howard Street, Tyne And Wear, North Shields, England
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 19 - Has significant influence or control → OE
21
29 Howard Street, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
29 Howard Street, North Shields, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE