1
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-22 ~ 2024-09-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2019-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-03 ~ 2024-07-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Boundary House, Cricket Field Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Boundary House, Cricket Field Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-03 ~ 2024-09-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
6 Meadway Close, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Meadway Close, Pinner, England
Dissolved Corporate (2 parents)
Officer
2021-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2012-11-19 ~ 2012-11-19
IIF 27 - Director → ME
14
84 Albert Hall Mansions, Kensington Gore, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2013-01-30
IIF 29 - Director → ME
15
6a Wilks Walk, Grange Park, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
TOUCH PAYMENT SERVICES LTD
- now 08338620 86-90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2015-07-23
IIF 28 - Director → ME