1
DIGITAL PAYMENTS EUROPE LIMITED
09131621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-17 during the appointment or period of control
Dissolved on 2022-03-18 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-10 ~ dissolved
IIF 31 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-08-31 ~ dissolved
IIF 28 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-08-31 ~ dissolved
IIF 27 - Director → ME
4
4 Southernton Way, Shenley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-09-22 ~ now
IIF 12 - Director → ME
5
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-08-10 ~ dissolved
IIF 19 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Due to be dissolved on 2021-01-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-08-10 ~ dissolved
IIF 26 - Director → ME
7
Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-05-05 ~ 2011-10-05
IIF 37 - Director → ME
2010-07-14 ~ 2011-10-05
IIF 40 - Secretary → ME
8
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
04631147 FC034492, FC034492, FC034492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 30 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-05-05 ~ 2011-10-05
IIF 38 - Director → ME
2010-07-14 ~ 2011-10-05
IIF 41 - Secretary → ME
9
MONEYGRAM INTERNATIONAL LIMITED
- now 03287157 FC034492, FC034492, FC034492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (63 parents)
Officer
2010-07-14 ~ 2011-10-05
IIF 42 - Secretary → ME
10
Floor 27 25 Canada Square, London, England
Dissolved Corporate (17 parents)
Officer
2013-05-21 ~ dissolved
IIF 34 - Director → ME
11
OPTIMAL PAYMENTS LIMITED - 2012-04-02
NEOVIA FINANCIAL LIMITED - 2011-03-07
NX SYSTEMS UK LIMITED - 2009-10-09
Floor 27 25 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2013-05-21 ~ dissolved
IIF 33 - Director → ME
12
OPTIMAL PAYMENTS (UK) LIMITED
- 2015-12-18
06907047 05538876, 04478861, 04239142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
2 Gresham Street, 1st Floor, London, England
Active Corporate (24 parents)
Officer
2014-08-01 ~ now
IIF 3 - Director → ME
13
C/o M Q Services Ltd Victora Place, 31 Victoria Street, Hamilton, Hm 10, Bermuda
Active Corporate (4 parents)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
14
PAYSAFE DIGITAL SERVICES LIMITED
11761274 25-27 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 23 - Director → ME
15
PAYSAFE DIGITAL SOLUTIONS LIMITED
11761071 25-27 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 22 - Director → ME
16
3rd Floor Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 35 - Director → ME
17
2 Gresham Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2021-06-03 ~ now
IIF 4 - Director → ME
2021-06-03 ~ now
IIF 43 - Secretary → ME
18
PAYSAFE FINANCIAL SERVICES LIMITED
- now 04478861OPTIMAL PAYMENTS LIMITED - 2015-12-09
NETELLER (UK) LTD - 2012-04-02
2 Gresham Street, 1st Floor, London, England
Active Corporate (48 parents)
Officer
2018-02-14 ~ now
IIF 7 - Director → ME
19
PI UK HOLDCO II A LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 9 - Director → ME
20
PI UK HOLDCO II LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-04-18 ~ now
IIF 11 - Director → ME
21
Fort Anne, Douglas, Isle Of Man
Active Corporate (13 parents, 6 offsprings)
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
22
PAYSAFE HOLDINGS UK LIMITED
- now 03202517GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2013-05-21 ~ now
IIF 8 - Director → ME
23
PI UK BIDCO LIMITED
- 2021-08-03
10869730 2 Gresham Street, 1st Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 6 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-01 ~ dissolved
IIF 24 - Director → ME
25
PAYSAFE PROCESSING LIMITED
- now 03202516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2025-02-04 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2015-06-11 ~ dissolved
IIF 15 - Director → ME
26
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-27 ~ dissolved
IIF 18 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29 during the appointment or period of control
Dissolved on 2024-09-18 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2017-12-15 ~ dissolved
IIF 16 - Director → ME
28
PAYSAFECARD.COM WERTKARTEN GMBH
- now FC031903PAYSAFECARD.COM WERTKARTEN, UK BRANCH - 2014-11-17
5 Am Europlatz, Vienna, 1120, Austria
Active Corporate (8 parents, 2 offsprings)
Officer
2015-08-26 ~ 2017-05-04
IIF 21 - Director → ME
29
27 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 39 - Director → ME
30
PREPAID SERVICES COMPANY LIMITED
- now 05761861PAYSAFECARD.COM LIMITED - 2008-10-01
2 Gresham Street, 1st Floor, London, England
Active Corporate (37 parents)
Officer
2015-10-12 ~ now
IIF 5 - Director → ME
31
SKRILL INTERNATIONAL PAYMENTS LIMITED
- 2017-10-03
06824544NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
25 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2016-06-20 ~ dissolved
IIF 20 - Director → ME
32
Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2023-01-01 ~ now
IIF 36 - Director → ME
33
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-08-10 ~ dissolved
IIF 17 - Director → ME
34
SENTINEL HOLDCO 2 LIMITED
- now 08603554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
MONKEYBROOK LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 29 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
MONKEYCOVE LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 30 - Director → ME
36
SKRILL CAPITAL UK LIMITED
- now 07400166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03 during the appointment or period of control
Dissolved on 2022-09-15 during the appointment or period of control
SKRILL LIMITED - 2013-07-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2015-08-10 ~ dissolved
IIF 14 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of control
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2015-08-10 ~ dissolved
IIF 13 - Director → ME
38
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, England
Active Corporate (45 parents)
Officer
2015-10-05 ~ now
IIF 10 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Due to be dissolved on 2020-02-18 during the appointment or period of control
SMART VOUCHER PLC - 2005-08-23
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2016-11-14 ~ dissolved
IIF 25 - Director → ME
40
UK GOLO HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-13
Due to be dissolved on 2024-06-14
PAYSAFE UK GOLO HOLDCO LIMITED - 2021-02-04
PI GOLO UK LIMITED - 2020-09-21
PAYSAFE UK GOLO HOLDCO LIMITED
- 2020-09-02
11872672 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2019-03-09 ~ 2020-05-22
IIF 32 - Director → ME