1
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2008-02-05 ~ 2010-12-06
IIF 12 - Director → ME
2
Willmott House, 12 Blacks Road, London, England
Active Corporate (16 parents)
Officer
~ 1991-12-31
IIF 17 - Director → ME
3
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
2005-03-22 ~ now
IIF 2 - Director → ME
4
38 Townshend Road, St Johns Wood, London
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06
04055414 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2006-06-01 ~ 2011-05-31
IIF 8 - Director → ME
6
EFT-POS ADMINISTRATION LIMITED
- 1987-04-01
01952127DIKAPPA (NUMBER 366) LIMITED
- 1985-11-14
01952127 01815693, 01971676, 01934005Warning 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) 8 Salisbury Square, London
Dissolved Corporate (78 parents)
Officer
~ 1993-01-21
IIF 18 - Director → ME
7
FDR LIMITED, LLC - now
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (29 parents)
Officer
1993-06-22 ~ 1997-03-14
IIF 21 - Director → ME
8
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (34 parents, 3 offsprings)
Officer
1994-02-08 ~ 1997-03-14
IIF 22 - Director → ME
9
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2004-06-29 ~ 2010-12-06
IIF 4 - Director → ME
10
3 Field Court, Grays Inn, London
Dissolved Corporate (17 parents)
Officer
2009-04-01 ~ 2010-12-06
IIF 6 - Director → ME
11
K & H PROJECT SYSTEMS LIMITED - 1993-02-02
3 Field Court, Grays Inn, London
Dissolved Corporate (21 parents)
Officer
2009-04-01 ~ 2010-12-06
IIF 7 - Director → ME
12
LIFESTYLE INSURANCE SERVICES LIMITED
03412359 38 Townshend Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
1998-07-30 ~ dissolved
IIF 10 - Director → ME
13
52 Southlands Drive, London, England
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-06-25
IIF 14 - Director → ME
14
MONITISE AFRICA (UK) LIMITED
- now 06750077MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-02-28 ~ 2015-05-01
IIF 15 - Director → ME
15
MONITISE EMERGING MARKETS LIMITED
- now 06733473MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-28 ~ 2015-05-01
IIF 16 - Director → ME
16
MONITISE LIMITED - now
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-07 ~ 2010-12-08
IIF 13 - Director → ME
17
4 Post Office Walk, Hertford, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-07-02 ~ 2002-01-31
IIF 9 - Director → ME
18
3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-02-05 ~ 2010-12-06
IIF 11 - Director → ME
19
38 Townshend Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 1 - Director → ME
2022-12-16 ~ now
IIF 25 - Secretary → ME
20
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents)
Officer
2013-07-18 ~ now
IIF 5 - Director → ME
21
JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
1994-02-08 ~ 1997-03-14
IIF 23 - Director → ME
22
SIGNET LIMITED - 1989-09-01
GENLAR LIMITED - 1989-07-04
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
1994-03-25 ~ 1997-03-14
IIF 20 - Director → ME
23
VOCA LIMITED - now
1 Angel Lane, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
~ 1992-10-22
IIF 19 - Director → ME