1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Essell, 29 Howard Street, North Shields, Tyne & Wear, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-03-21 ~ now
IIF 10 - Director → ME
3
INTERCONSULT EUROPE LIMITED - 2008-05-08
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (20 parents)
Officer
2012-05-01 ~ now
IIF 4 - Director → ME
4
MOORWAND LTD - now
MOORBANK ENTERPRISE LIMITED
- 2014-04-09
08491211 Fora, 3 Lloyd's Avenue, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-01 ~ 2015-04-01
IIF 5 - Director → ME
5
13 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 3 - Director → ME
6
PAYMENTS ADVISORY MANAGEMENT SERVICES LIMITED
08665993Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PAYMENTS ADVISORY MERCHANT SERVICES LTD
08666151 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
PAYMENTS ADVISORY RISK SERVICES LIMITED
08666037 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PAYMENTS ADVISORY SERVICES LIMITED
11713407 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-01-07 ~ 2016-08-31
IIF 2 - Director → ME