1
CARD COMPLIANCE SERVICES LIMITED - 2014-05-02
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-14 ~ now
IIF 3 - Director → ME
2
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 12 - Director → ME
3
A58 Capital Building, 8 New Union Square, London, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 13 - Director → ME
5
C/o Wework, 123 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 14 - Director → ME
7
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 8 - Director → ME
8
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 10 - Director → ME
9
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2018-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-17 ~ 2021-05-25
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-25 ~ 2023-04-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FIRST PAYMENT MERCHANT SERVICES LIMITED
07795635 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 9 - Director → ME
12
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-14 ~ now
IIF 6 - Director → ME
13
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-14 ~ now
IIF 7 - Director → ME
14
NORTHWALL SERVICES LIMITED - now
NORTHWALL SOFTWARE LIMITED
- 2023-03-06
SC482005 126 Duthie Terrace, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2022-11-14 ~ 2023-03-06
IIF 18 - Director → ME
15
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-11-14 ~ dissolved
IIF 19 - Director → ME
16
ONE TWO THREE SEND LIMITED
- now 03736624MANAGEMENT KEYS LIMITED - 1999-09-15
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 1 - Director → ME
17
AUTHNET LIMITED - 2013-09-13
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-14 ~ now
IIF 4 - Director → ME
18
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 16 - Director → ME