1
CARMOOLA CORPORATE SERVICES LIMITED
- now 13021422CARMOOLA CORPORATE SERICES LIMITED - 2020-11-18
1 Whittlebury Mews West, Primrose Hill, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-01-01
IIF 7 - Director → ME
2
1 Whittlebury Mews West, Primrose Hill, London, England
Active Corporate (5 parents)
Officer
2021-04-09 ~ 2024-10-31
IIF 14 - Director → ME
3
1 Whittlebury Mews West, Primrose Hill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-20 ~ now
IIF 1 - Director → ME
4
1 Whittlebury Mews West, Primrose Hill, London, England
Active Corporate (4 parents)
Officer
2020-12-20 ~ 2024-10-31
IIF 6 - Director → ME
5
1 Whittlebury Mews West, Primrose Hill, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-08 ~ 2025-01-01
IIF 8 - Director → ME
6
4th Floor 33 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 16 - Director → ME
7
COINZETTLE GROUP LIMITED
- 2020-11-19
11169958 4th Floor 33 Cannon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
8
DEPOSITLY FINANCIAL SERVICES LIMITED
09998685 7 Shore Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 12 - Director → ME
2014-09-08 ~ dissolved
IIF 30 - Secretary → ME
10
Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-09-24 ~ 2025-03-20
IIF 9 - Director → ME
11
PAY LATER FINANCIAL SERVICES EUROPE LIMITED
- 2024-11-04
11655203 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-11-01 ~ 2025-03-20
IIF 10 - Director → ME
12
GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED
- now 06936813 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2009-06-17 ~ 2025-05-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GUAVAPAY CREDIT SERVICES LIMITED
- now 09020100 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2014-05-01 ~ 2025-05-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
GUAVAPAY CS CORPORATE SERVICES LIMITED
- now 11294947 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ 2025-03-20
IIF 27 - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-18
IIF 33 - Ownership of shares – 75% or more → OE
15
GUAVAPAY CS GROUP LIMITED
- now 08042492PAY LATER GROUP LIMITED
- 2024-11-01
08042492TRAVELFUND.CO.UK LIMITED
- 2017-11-23
08042492 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-04-24 ~ 2025-07-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
GUAVAPAY CS MIDCO LIMITED
- now 12220291PAY LATER MIDCO LIMITED
- 2024-11-01
12220291 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-09-21 ~ 2025-03-20
IIF 17 - Director → ME
Person with significant control
2019-09-21 ~ 2024-10-31
IIF 26 - Has significant influence or control → OE
17
4th Floor, 33 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 28 - Director → ME
2018-01-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 32 - Has significant influence or control → OE
18
28 Shore Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 11 - Director → ME
19
PAY LATER MANAGEMENT SERVICES LIMITED
- 2023-02-02
12011211 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (3 parents)
Officer
2019-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 25 - Has significant influence or control → OE
20
4th Floor, 33 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 24 - Has significant influence or control → OE
21
VUELO FINANCIAL SERVICES UK LIMITED
- now 14645298 222 Regent Street, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
22
222 Regent Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-03 ~ now
IIF 3 - Director → ME