1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-02-25 ~ 2002-04-30
IIF 5 - Secretary → ME
2
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2000-03-10 ~ dissolved
IIF 17 - Secretary → ME
3
BRAINBOX INVESTMENT LTD - now
CITY ONLINE LIMITED
- 2013-08-22
03829832 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-10-12 ~ 2013-07-29
IIF 25 - Director → ME
2000-10-12 ~ 2013-07-29
IIF 21 - Secretary → ME
4
BUSINESS BRIEFINGS LIMITED
- now 03882279 David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
Dissolved Corporate (10 parents)
Officer
1999-12-17 ~ dissolved
IIF 16 - Secretary → ME
5
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1998-02-25 ~ 2005-08-22
IIF 11 - Secretary → ME
6
CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1998-02-25 ~ 2005-08-22
IIF 10 - Secretary → ME
7
PCO 155 LIMITED
- 1996-10-16
03243906 03188560, 03526141, 03243500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1996-10-07 ~ dissolved
IIF 14 - Secretary → ME
8
NEWINCCO 348 LIMITED
- 2004-05-20
05120746 04194454, 04995277, 04219873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 16 Dover Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-20 ~ 2005-09-23
IIF 12 - Secretary → ME
9
GIROVEND HOLDINGS LIMITED
- now 01621373TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
GIROVEND HOLDINGS LIMITED - 2001-06-07
GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (22 parents)
Officer
2004-03-18 ~ 2005-08-22
IIF 4 - Secretary → ME
10
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 27 - Director → ME
11
INTER-ALLIANCE (GROUP PRACTICES) LIMITED - now
INTER-ALLIANCE PLC
- 2003-02-14
03979166MISTMEAR PLC - 2000-06-12
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2000-07-28 ~ 2002-04-30
IIF 3 - Secretary → ME
12
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 20 - Secretary → ME
13
MEDIAZEST INTERNATIONAL LTD - now
TOUCH VISION LIMITED
- 2014-04-01
01227519ELECTRONIC SERVICES (VIDEO) LIMITED
- 2003-05-02
01227519ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2005-09-23
IIF 23 - Secretary → ME
14
MONEYBOX HOLDINGS LIMITED
- now 04101887AMBIENT CORPORATION LIMITED
- 2004-04-14
04101887 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2000-11-23 ~ 2005-08-22
IIF 9 - Secretary → ME
15
NEWINCCO 324 LIMITED
- 2003-12-10
04978917 04194454, 05221185, 04986039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2003-11-28 ~ 2005-08-22
IIF 2 - Secretary → ME
16
PAYCHANNEL LIMITED - now
TRANSACSYS APPLICATIONS LTD
- 2006-07-31
01645175G2 LIMITED. - 2003-05-23
TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
GIROVEND SYSTEMS LIMITED - 2001-04-09
GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21
COLAW ONE LIMITED - 1982-08-23
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (29 parents)
Officer
2004-03-18 ~ 2005-08-22
IIF 8 - Secretary → ME
17
Flat 1 The Devonshire, 158 High Road, Bushey, Hertfordshire
Active Corporate (4 parents)
Officer
2014-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE GUILD OF EXCELLENCE EMPLOYEE BENEFIT TRUSTEES LIMITED
03022843 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (11 parents)
Officer
1996-09-25 ~ dissolved
IIF 19 - Secretary → ME
19
NEWINCCO 29 LIMITED
- 2001-04-04
04144911 06891852, 04266386, 04917646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-27 ~ 2006-10-26
IIF 22 - Secretary → ME
20
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 15 - Secretary → ME
21
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (28 parents)
Officer
2007-12-12 ~ dissolved
IIF 26 - Director → ME
1997-07-23 ~ dissolved
IIF 18 - Secretary → ME
22
TOUCH LOCAL LIMITED - now
THE GUILD OF EXCELLENCE PLC
- 1998-12-22
02885607ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
1996-09-25 ~ 2006-10-26
IIF 6 - Secretary → ME
23
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ dissolved
IIF 13 - Secretary → ME
24
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2006-10-26
IIF 7 - Secretary → ME
25
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
1998-10-21 ~ dissolved
IIF 1 - Secretary → ME