1
PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved corporate (3 parents)
Officer
2001-09-28 ~ 2002-01-07IIF 25 - director → ME
2
GLANTUS LIMITED - 2019-02-13
5 Deansway, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
470,984 GBP2023-12-31
Officer
2014-02-19 ~ 2018-01-31IIF 20 - director → ME
3
The Walbrook Building, Walbrook, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2000-04-11 ~ 2002-09-06IIF 3 - director → ME
4
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved corporate (4 parents)
Officer
2000-04-11 ~ 2002-09-06IIF 6 - director → ME
5
DYNISTICS LIMITED - 2020-12-19
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-24,588 GBP2018-12-31
Officer
2019-05-16 ~ 2024-09-10IIF 26 - director → ME
2019-05-16 ~ 2024-09-10IIF 1 - secretary → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
6
JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ 2023-12-13IIF 28 - director → ME
2020-01-10 ~ 2023-12-13IIF 2 - secretary → ME
Person with significant control
2020-01-10 ~ 2023-10-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
7
ITG PAYPHONES (UK) PLC - 2003-06-18
TELECENTRAL PLC - 1999-12-29
U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
1998-07-24 ~ 2002-01-07IIF 15 - director → ME
8
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
409,898 GBP2020-12-31
Officer
2021-11-23 ~ 2024-09-10IIF 27 - director → ME
9
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2000-04-11 ~ 2002-09-06IIF 7 - director → ME
10
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (3 parents)
Officer
2000-04-11 ~ 2002-09-06IIF 5 - director → ME
11
PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
Davidson House, Gadbrook Park, Northwich, CheshireDissolved corporate (3 parents)
Officer
1999-03-29 ~ 2002-01-07IIF 21 - director → ME
12
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, EnglandCorporate (4 parents)
Officer
2000-07-21 ~ 2002-01-07IIF 4 - director → ME
13
Cardon Mcdowell, Murray House, Murray Street, BelfastDissolved corporate (3 parents)
Officer
2006-12-11 ~ 2008-08-14IIF 12 - director → ME
14
CALYX SOFTWARE LIMITED - 2010-09-21
MENTEC INTERNATIONAL LIMITED - 2008-03-25
MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
FORCEROBE LIMITED - 1984-04-03
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2006-12-11 ~ 2008-08-07IIF 22 - director → ME
15
SYTATION LIMITED - 2010-09-21
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2006-12-11 ~ 2008-08-07IIF 24 - director → ME
16
CALYX CS LIMITED - 2010-09-21
NETWORK PARTNERS LIMITED - 2008-03-25
FUTURE COM LTD. - 1999-10-28
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2006-06-13 ~ 2008-08-07IIF 10 - director → ME
17
CALYX UK LIMITED - 2010-09-21
MXC INTEGRATION LIMITED - 2008-03-25
BEDROCK NETWORKS LIMITED - 2005-04-29
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2006-06-13 ~ 2008-08-07IIF 9 - director → ME
18
SOFTWARE INDEX LIMITED - 2010-09-21
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2006-12-11 ~ 2008-08-07IIF 23 - director → ME
19
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2000-04-11 ~ 2002-09-06IIF 8 - director → ME