1
54 Bow Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
75,564 GBP2018-04-30
Officer
2014-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
177-179 Burton Road, West Didsbury, Manchester
Active Corporate (89 parents, 6 offsprings)
Equity (Company account)
216,958 GBP2023-12-31
Officer
2021-01-06 ~ 2024-07-21
IIF 14 - Director → ME
3
CONTIS CARD SOLUTIONS LIMITED
- now 04446284CREDECARD UK LIMITED - 2010-01-08
5 Brayford Square, London, England
Dissolved Corporate (22 parents)
Officer
2017-06-01 ~ 2019-10-23
IIF 7 - Director → ME
4
CONTIS COLLECTIONS LIMITED
- now 05318731TSPEAK UK LIMITED - 2010-01-30
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2017-06-01 ~ 2019-10-23
IIF 9 - Director → ME
5
G-T-P FINANCIAL SERVICES LTD - 2011-09-12
C/o Interpath 10, Fleet Place, London
In Administration Corporate (15 parents)
Officer
2017-06-01 ~ 2019-10-23
IIF 5 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
2017-06-01 ~ 2019-10-23
IIF 4 - Director → ME
7
CONTIS TECHNOLOGIES LIMITED
- now 05965465CREDECARD LIMITED - 2010-01-08
CREDECARD EUROPE LIMITED - 2007-06-19
PRE PAID CARD LIMITED - 2007-05-31
5 Brayford Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2017-06-01 ~ 2019-10-23
IIF 10 - Director → ME
8
CREDECARD GROUP PLC - 2011-03-17
FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2017-06-01 ~ 2019-10-23
IIF 6 - Director → ME
9
OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
WIZZ1.COM LIMITED - 2000-04-27
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2015-05-31 ~ 2016-11-04
IIF 12 - Director → ME
10
THE GIFT & LOYALTY COMPANY LIMITED - 2014-02-11
03941797 Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-06-01 ~ 2019-10-23
IIF 8 - Director → ME
11
Flat1, Ashburn House, 35 Collingham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
179,802 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Swallow Farm Main Street, Thorpe By Water, Oakham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-06-06 ~ 2019-10-23
IIF 3 - Director → ME
13
119 Marylebone Road, C/o Wework, London, England
Active Corporate (12 parents)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
14
GTP SOLUTIONS LIMITED - 2014-02-11
08790816ANOTHER.COM LIMITED - 2000-05-18
03661600 Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-06-01 ~ 2019-10-23
IIF 11 - Director → ME