1
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
11802480 6 Snow Hill, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
ACCOUNT TECHNOLOGIES INNOVATION LIMITED
13074235 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ 2023-08-20
IIF 37 - Director → ME
Person with significant control
2020-12-09 ~ 2023-08-20
IIF 2 - Has significant influence or control → OE
3
ACCOUNT TECHNOLOGIES LABS LIMITED
- now 13074229ACCOUNT TECHNOLOGIES OPERATIONS LIMITED
- 2022-11-21
13074229 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2023-05-22
IIF 35 - Director → ME
Person with significant control
2020-12-09 ~ 2023-05-22
IIF 1 - Has significant influence or control → OE
4
2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2023-05-22
IIF 36 - Director → ME
Person with significant control
2020-12-09 ~ 2023-05-22
IIF 3 - Has significant influence or control → OE
5
ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
- now 07336400BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25
07336400IAIN MCKENZIE LIMITED - 2011-12-07
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2017-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
ASHTON AND SONS INVESTMENTS LIMITED
14141471 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 25 - Has significant influence or control → OE
7
BROADWAY RISK MANAGEMENT LIMITED
08087653 10 Brick Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
CARPENTERS SQUARE CAPITAL LIMITED
14462698 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-04 ~ 2023-06-30
IIF 21 - Has significant influence or control → OE
9
CONSUMER CREDIT TRADE ASSOCIATION
- now 00034278HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (60 parents)
Officer
2019-02-20 ~ 2020-10-09
IIF 19 - Director → ME
10
ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22
13308651 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 11 - Has significant influence or control → OE
11
DTA ELECTRICAL MECHANICAL LIMITED
14145971 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 27 - Has significant influence or control → OE
12
Unit 2 Minton Place, Victoria Road, Bicester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-06 ~ 2025-09-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 23 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 22 - Has significant influence or control → OE
15
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION
09132280 39 Blackheath Road, First Floor, London, England
Active Corporate (14 parents)
Officer
2019-01-18 ~ 2019-04-12
IIF 13 - Director → ME
16
GOLD EXCHANGE DIRECT LIMITED
- now 14378142EAST BERGHOLT INVESTMENTS LIMITED
- 2024-08-09
14378142OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 30 - Director → ME
17
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2017-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
LOUDWATER VENTURES LIMITED
- now 09312513 2-6 Boundary Row, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2017-10-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 20 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 24 - Has significant influence or control → OE
21
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2020-05-19 ~ now
IIF 41 - Director → ME
2020-05-19 ~ 2023-02-22
IIF 43 - Secretary → ME
Person with significant control
2020-05-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
Unit 2 Minton Place, Victoria Road, Bicester, England
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 28 - Director → ME
23
10 Brick Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
24
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 29 - Director → ME