1
AMEDEO RESOURCES LIMITED - now
CREON CORPORATION PLC - 2011-12-16
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-8,835,945 GBP2020-12-31
Officer
2013-09-12 ~ 2019-05-20
IIF 3 - Director → ME
2
BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
- now 01661202SCROLLGABLE LIMITED - 1982-10-22
87 York Street, London, England
Active Corporate (39 parents)
Equity (Company account)
105 GBP2024-12-31
Officer
2015-06-30 ~ 2017-10-20
IIF 17 - Director → ME
2003-06-28 ~ 2011-06-04
IIF 22 - Director → ME
2004-12-15 ~ 2005-09-21
IIF 29 - Secretary → ME
3
6 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
59,667 GBP2024-12-31
Officer
2019-01-21 ~ 2025-08-31
IIF 19 - Director → ME
Person with significant control
2020-01-16 ~ 2021-01-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREON RESOURCES LIMITED - 2011-12-16
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2013-09-10 ~ dissolved
IIF 4 - Director → ME
5
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-07 ~ 2007-03-16
IIF 25 - Director → ME
6
140 Aldersgate Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-06-01 ~ 2012-10-31
IIF 12 - Director → ME
7
140 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2012-10-31
IIF 7 - Director → ME
8
EARTHPORT MIDDLE EAST LIMITED
- now 04381316EARTHPORT SOLUTIONS LIMITED - 2008-11-27
140 Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2009-12-02 ~ 2012-10-31
IIF 8 - Director → ME
9
140 Aldersgate Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-06-01 ~ 2012-10-31
IIF 11 - Director → ME
10
EARTHPORT TECHNOLOGY LIMITED - 2008-04-22
140 Aldersgate Street, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2009-12-02 ~ 2012-10-31
IIF 9 - Director → ME
11
6 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Total liabilities (Company account)
3,671,720 GBP2024-03-31
Officer
2003-05-29 ~ now
IIF 2 - Director → ME
2004-02-18 ~ 2018-11-01
IIF 21 - Secretary → ME
12
140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-12-02 ~ 2012-10-31
IIF 16 - Director → ME
13
IWANNAPAY (U.S.) LIMITED - 2004-03-22
140 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-06-01 ~ 2012-10-31
IIF 15 - Director → ME
14
EVENTS WORLDWIDE LIMITED - now
INDUS INVESTMENTS UK LIMITED
- 2007-10-08
05755519 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2007-08-21
IIF 23 - Director → ME
15
140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-06-01 ~ 2012-10-31
IIF 10 - Director → ME
16
6 Vicarage Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,391 GBP2024-03-31
Officer
2004-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
6 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-01-31
Officer
2020-01-06 ~ dissolved
IIF 20 - Director → ME
18
140 Aldersgate Street, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-06-01 ~ 2012-10-31
IIF 5 - Director → ME
19
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-03
IIF 24 - Director → ME
20
VISA PAYMENTS LIMITED - now
EARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2009-12-02 ~ 2012-10-31
IIF 13 - Director → ME
2009-02-02 ~ 2009-02-02
IIF 14 - Director → ME
21
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27
EARTHPORT LIMITED - 1999-05-11
EFUNDCO.COM LIMITED - 1999-04-27
INTERPORTAL LIMITED - 1999-02-22
140 Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-06-01 ~ 2012-10-31
IIF 6 - Director → ME
23
ZAM CAPITAL PARTNERS LIMITED
- now 10267700 267 Haydons Road, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-590 GBP2021-07-31
Officer
2016-12-21 ~ 2017-08-18
IIF 18 - Director → ME