1
Bishopsmore Bishops Wood Road, Swanmore, Southampton, England
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JW CONSULTANTS LIMITED - 2001-03-14
4th Floor Eastleigh House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-03-17 ~ dissolved
IIF 20 - Secretary → ME
3
CANIRIBE INVESTMENTS LIMITED
- now 05182562ONE NETWORK LIMITED
- 2010-07-13
05182562 4th Floor Eastleigh House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-07-19 ~ dissolved
IIF 14 - Director → ME
2004-07-19 ~ dissolved
IIF 22 - Secretary → ME
4
GIACOM (COMMUNICATIONS) LIMITED - now
DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30
41 Lothbury, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2010-04-13 ~ 2012-07-11
IIF 15 - Director → ME
2002-05-01 ~ 2010-04-13
IIF 23 - Secretary → ME
5
INFINITE PAYMENT TECHNOLOGY LIMITED
16378599 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17
5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents)
Officer
2012-10-29 ~ 2021-11-15
IIF 10 - Director → ME
7
NETPAY MERCHANT SERVICES LIMITED
08271502Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17
5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents)
Officer
2012-10-29 ~ 2021-11-15
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17
5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2012-10-26 ~ 2021-11-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3000a Parkway, Whiteley, Fareham, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
10
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
12
4th Floor Eastleigh House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 13 - Director → ME
2004-02-05 ~ dissolved
IIF 21 - Secretary → ME
13
TECHNOLOGI WORLDWIDE LIMITED
- now 09793289Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17
NETPAY TECHNOLOGY LIMITED
- 2017-07-06
09793289 5th Floor Hodege House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents)
Officer
2015-09-24 ~ 2021-11-15
IIF 6 - Director → ME
14
TURTLE TECHNOLOGY LIMITED
- now 09224542NETCOMM TECHNOLOGY LIMITED
- 2015-07-10
09224542 Building 4, Royal London Park Flanders Road, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
V IP BRANDS LIMITED
- 2026-03-02
15943141 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
V SPIRITS COMPANY LIMITED
- now 12071406CJS DRINKS COMPANY LIMITED
- 2024-09-05
12071406THE PURE RUM COMPANY LIMITED
- 2023-06-07
12071406THE CLEAN DRINKS COMPANY LIMITED
- 2021-11-01
12071406 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-26 ~ 2019-06-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-25 ~ 2025-03-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE