1
The Old Free School, George Street, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-87,335 GBP2024-08-31
Officer
2020-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2
3rd Floor 207 Regent Street, London, Great Britain
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ 2015-11-17
IIF 21 - Director → ME
3
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ 2013-08-01
IIF 11 - Director → ME
4
Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,486 GBP2024-12-31
Officer
2013-02-12 ~ 2017-01-31
IIF 22 - Director → ME
5
Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,427 GBP2024-12-31
Officer
2013-12-11 ~ 2017-01-31
IIF 9 - Director → ME
6
Overseas House 66-68, High Road Bushey Heath, Bushey, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ 2012-11-30
IIF 26 - Director → ME
7
Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2012-12-13
IIF 24 - Director → ME
8
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 18 - Director → ME
2015-03-27 ~ 2018-03-07
IIF 36 - Secretary → ME
9
GLOBAL PAYMENT PROCESSING LTD
- now 07842537GLOBAL PROCESSING LTD
- 2023-11-02
07842537GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
4 Cornwall Road, Herne Bay, England
Active Corporate (8 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
2020-05-19 ~ 2023-11-07
IIF 10 - Director → ME
Person with significant control
2022-09-01 ~ 2023-11-07
IIF 28 - Ownership of shares – 75% or more → OE
10
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,702 GBP2024-03-31
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
2012-11-23 ~ 2020-04-01
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
8 Hunters Walk, Canal Street, Chester, England
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ 2016-02-10
IIF 39 - Secretary → ME
12
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2014-01-16 ~ 2024-01-05
IIF 15 - Director → ME
13
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2013-08-01
IIF 7 - Director → ME
14
17 Ealing, Ealing, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-06-23 ~ dissolved
IIF 16 - Director → ME
2015-05-01 ~ 2019-03-08
IIF 23 - Director → ME
Person with significant control
2017-01-10 ~ 2019-02-07
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
15
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, England
Dissolved Corporate (6 parents)
Officer
2012-07-20 ~ 2013-07-17
IIF 35 - Secretary → ME
16
Somerville House, 20-22 Harborne Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ 2017-01-25
IIF 41 - Secretary → ME
17
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ 2017-10-20
IIF 37 - Secretary → ME
18
565a Kenton Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2013-04-24
IIF 6 - Director → ME
19
66-68 High Road, Bushey Heath, England
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 5 - Director → ME
20
Office 3, Suite 3 50 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
15,789 GBP2024-12-31
Officer
2013-04-03 ~ 2014-04-25
IIF 13 - Director → ME
21
Devonshire House, 32-34 North Parade, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-09-01 ~ dissolved
IIF 27 - Director → ME
2001-09-11 ~ 2005-01-13
IIF 32 - Secretary → ME
22
Garden View Court, Roundhay, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-09-11 ~ 2013-01-29
IIF 25 - Director → ME
23
565a Kenton Lane, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 8 - Director → ME
24
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2025-03-07 ~ now
IIF 2 - Director → ME
2011-03-22 ~ 2020-04-01
IIF 19 - Director → ME
2011-03-22 ~ 2020-04-01
IIF 40 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2017-05-31
IIF 38 - Secretary → ME
26
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-03 ~ 2015-02-09
IIF 14 - Director → ME
27
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2015-03-27
IIF 34 - Secretary → ME
28
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
29
Flat 401 Chaldron Court, Thomas Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
146,298 GBP2022-12-31
Officer
2019-10-14 ~ 2020-09-02
IIF 17 - Director → ME
2016-06-08 ~ 2019-10-03
IIF 12 - Director → ME