1
International House, 126 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2023-07-06 ~ dissolved
IIF 21 - Director → ME
2
20 Mythop Road, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2022-05-31
IIF 47 - Director → ME
Person with significant control
2022-04-27 ~ 2022-05-31
IIF 95 - Ownership of shares – 75% or more → OE
3
Fifth Floor, Suite 23, 63 -68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
217,185 GBP2020-10-31
Officer
2019-10-21 ~ 2021-04-16
IIF 53 - Director → ME
Person with significant control
2019-10-21 ~ 2021-04-16
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 78 offsprings)
Equity (Company account)
1,001 EUR2024-07-24
Officer
2023-05-24 ~ now
IIF 14 - Director → ME
5
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
18,861 GBP2023-08-31
Officer
2023-06-19 ~ 2025-05-30
IIF 4 - Director → ME
6
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 20 - Director → ME
7
20 Mythop Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
9
21 Russell Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ 2023-07-27
IIF 86 - Director → ME
10
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
11
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21 GBP2019-04-05
Officer
2018-07-20 ~ 2018-07-31
IIF 33 - Director → ME
Person with significant control
2018-07-20 ~ 2018-07-31
IIF 64 - Ownership of shares – 75% or more → OE
12
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-07-20 ~ 2018-08-08
IIF 34 - Director → ME
Person with significant control
2018-07-20 ~ 2018-08-08
IIF 66 - Ownership of shares – 75% or more → OE
13
20 Mythop Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
14
EDUCATION QUALITY ASSESSMENT SERVICES LLP
OC448578 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 58 - LLP Designated Member → ME
15
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-07-20 ~ 2018-08-08
IIF 35 - Director → ME
Person with significant control
2018-07-20 ~ 2018-08-08
IIF 67 - Ownership of shares – 75% or more → OE
16
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
95 GBP2021-04-05
Officer
2018-07-20 ~ 2018-08-08
IIF 36 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
17
Suite 3 & 4 First Floor 18 East Parade 18, East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-07-20 ~ 2018-08-08
IIF 19 - Director → ME
Person with significant control
2018-07-20 ~ 2018-08-08
IIF 69 - Ownership of shares – 75% or more → OE
18
Unit 3 Trinity Centre, Park Farm Industrial Estate, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
182 GBP2020-04-05
Officer
2018-07-20 ~ 2018-08-08
IIF 38 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
19
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2023-06-19 ~ 2025-05-30
IIF 26 - Director → ME
20
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ 2024-02-05
IIF 23 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
21
WIN CRAZY LTD - 2019-08-30
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-252,881 GBP2023-08-31
Officer
2022-09-29 ~ dissolved
IIF 41 - Director → ME
2022-09-29 ~ 2022-10-03
IIF 87 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
22
25 Swift Close, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
23
Suite 2, 42 High Street, Soham, Ely, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,496 GBP2020-01-31
Officer
2018-01-16 ~ 2018-01-18
IIF 45 - Director → ME
Person with significant control
2018-01-16 ~ 2018-01-16
IIF 76 - Ownership of shares – 75% or more → OE
24
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
33,004 GBP2024-09-30
Officer
2018-11-07 ~ 2025-05-05
IIF 44 - Director → ME
25
25 Swift Close, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
26
25 Barrow Lane Hessle, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-06 ~ 2024-03-07
IIF 1 - Director → ME
27
104e Duresme Court, Newcastle Road, Nevilles Cross, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ 2023-07-13
IIF 85 - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-13
IIF 88 - Right to appoint or remove directors → OE
28
109 Church Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-16 ~ 2023-01-14
IIF 56 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-14
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
29
Office 255 -256 204(a) Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
30
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
31
LONGHORN EUROPE LTD - now
WEST STAR EUROPE SERVICES LIMITED
- 2017-12-05
10930579 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ 2017-11-20
IIF 51 - Director → ME
Person with significant control
2017-08-24 ~ 2017-12-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
32
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ 2025-06-07
IIF 5 - Director → ME
33
20 Mythop Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
34
20 Mythop Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
35
20 Mythop Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ 2023-11-27
IIF 24 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
36
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,200 GBP2024-11-30
Officer
2023-01-26 ~ 2024-02-14
IIF 57 - Director → ME
37
58 Cranbourne Road, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-21 GBP2024-10-31
Officer
2023-10-09 ~ 2024-06-24
IIF 22 - Director → ME
Person with significant control
2023-10-09 ~ 2024-06-24
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
38
Fernhills House, Todd Street, Bury, Gtr Manchester, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2018-11-12 ~ now
IIF 10 - Director → ME
39
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
40
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,829 GBP2024-03-31
Officer
2022-05-11 ~ now
IIF 8 - Director → ME
41
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 13 - Director → ME
42
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
43
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
32 GBP2021-04-05
Officer
2018-08-17 ~ 2018-10-02
IIF 39 - Director → ME
Person with significant control
2018-08-17 ~ 2018-10-02
IIF 71 - Ownership of shares – 75% or more → OE
44
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-04-05
Officer
2018-08-20 ~ 2018-10-02
IIF 40 - Director → ME
Person with significant control
2018-08-20 ~ 2018-10-02
IIF 72 - Ownership of shares – 75% or more → OE
45
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
122 GBP2024-04-05
Officer
2018-08-20 ~ 2019-01-08
IIF 37 - Director → ME
Person with significant control
2018-08-20 ~ 2019-01-08
IIF 68 - Ownership of shares – 75% or more → OE
46
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
47
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
48
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
49
27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,435 GBP2023-12-31
Person with significant control
2018-07-16 ~ 2020-03-23
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-23 ~ 2023-02-06
IIF 84 - Has significant influence or control → OE
50
PAYMO INTERNATIONAL LTD
- 2023-07-04
14307982ONE PAY VENTURES LTD - 2023-03-03
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-05-01 ~ 2024-03-28
IIF 28 - Director → ME
51
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ 2024-06-01
IIF 52 - Director → ME
Person with significant control
2023-06-23 ~ 2024-06-01
IIF 100 - Ownership of shares – 75% or more → OE
52
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
53
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-30 ~ 2025-05-29
IIF 2 - Director → ME
54
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-30 ~ 2025-05-29
IIF 6 - Director → ME
55
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2025-01-30 ~ 2025-06-23
IIF 3 - Director → ME
56
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
57
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
58
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-19 ~ now
IIF 7 - Director → ME
59
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ 2021-10-01
IIF 29 - Director → ME
Person with significant control
2020-10-13 ~ 2021-10-01
IIF 103 - Ownership of shares – 75% or more → OE
60
International House, 109 - 111 Fulham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
934 GBP2024-01-31
Officer
2023-01-11 ~ 2024-01-10
IIF 18 - Director → ME
2024-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-11 ~ 2024-01-11
IIF 83 - Has significant influence or control → OE
2024-01-11 ~ 2024-01-11
IIF 82 - Has significant influence or control → OE