1
BLACKHAWK NETWORK (UK) LTD.
- now 05802971BLACKHAWK MARKETING SERVICES (UK) LTD. - 2006-09-28
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-08-01 ~ 2014-07-09
IIF 18 - Director → ME
2
41 Dovehouse Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
118,567 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
DDL165 LIMITED - 2012-11-26
07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2018-05-24 ~ 2019-11-27
IIF 15 - Director → ME
4
7th Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-75,397 GBP2025-03-31
Officer
2021-04-03 ~ now
IIF 4 - Director → ME
5
31 Redesdale Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,530,475 GBP2024-12-31
Officer
2020-04-23 ~ 2021-09-06
IIF 3 - Director → ME
7
41 Dovehouse Street, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06
11073407 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2018-05-24 ~ 2019-11-27
IIF 13 - Director → ME
2020-01-20 ~ 2022-11-20
IIF 7 - Director → ME
9
EXPENSEMAGIC LTD - 2016-12-09
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (16 parents)
Officer
2018-05-24 ~ 2019-11-27
IIF 12 - Director → ME
10
PAPERLESS RECEIPTS LIMITED - 2017-12-07
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,624,833 GBP2024-12-31
Officer
2020-01-20 ~ 2022-11-21
IIF 6 - Director → ME
2018-05-24 ~ 2019-11-27
IIF 14 - Director → ME
11
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-29,642,426 GBP2024-12-31
Officer
2020-04-23 ~ 2022-11-21
IIF 5 - Director → ME
2018-05-24 ~ 2019-11-27
IIF 10 - Director → ME
12
WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2018-05-24 ~ 2019-11-27
IIF 11 - Director → ME
2020-04-23 ~ 2022-11-21
IIF 8 - Director → ME