1
ADAPTIS SOLUTIONS LIMITED
- now 05106124WIGMORES LIMITED - 2009-04-16
TAM COLLECTIONS LIMITED - 2004-05-12
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
Active Corporate (47 parents)
Officer
2014-02-03 ~ 2016-12-23
IIF 18 - Director → ME
2
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2002-12-31 ~ 2004-09-27
IIF 4 - Director → ME
3
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1995-07-24 ~ 1999-11-29
IIF 7 - Director → ME
4
11th Floor One Temple Row, Birmingham
Liquidation Corporate (21 parents)
Officer
(before 1991-12-19) ~ 2001-09-21
IIF 2 - Director → ME
5
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2016-12-13 ~ 2017-02-10
IIF 14 - Director → ME
6
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-12 ~ 2017-02-10
IIF 5 - Director → ME
7
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (27 parents)
Officer
2009-02-04 ~ 2016-12-15
IIF 6 - Director → ME
8
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2006-10-31 ~ 2016-01-07
IIF 10 - Director → ME
9
PAY360 LIMITED - now
PAYPOINT.NET LIMITED
- 2016-02-15
03539217 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Officer
2007-02-26 ~ 2016-01-07
IIF 15 - Director → ME
10
VERRUS (UK) LIMITED
- 2012-04-20
05060103STEELRAY NO. 205 LIMITED - 2004-09-06
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2010-03-08 ~ 2016-12-23
IIF 17 - Director → ME
11
PAYPOINT COLLECTIONS LIMITED
- now 03581551YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Officer
2004-10-20 ~ 2017-02-10
IIF 12 - Director → ME
12
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2004-10-20 ~ 2017-02-10
IIF 13 - Director → ME
13
PAYPOINT PAYMENT SERVICES LIMITED
08633289 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (20 parents)
Officer
2013-08-01 ~ 2017-02-10
IIF 16 - Director → ME
14
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (44 parents, 13 offsprings)
Officer
2004-09-20 ~ 2017-03-31
IIF 11 - Director → ME
15
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Officer
2004-10-20 ~ 2017-02-10
IIF 8 - Director → ME
16
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
2004-10-20 ~ 2017-02-10
IIF 9 - Director → ME
17
VIDEOJET TECHNOLOGIES (2006) LIMITED - now
VIDEOJET TECHNOLOGIES LIMITED - 2007-01-04
MARCONI DATA SYSTEMS LIMITED - 2002-03-07
INDUSTRIAL MARKING SYSTEMS LIMITED - 1986-04-30
VICTORYSWAN LIMITED - 1983-05-05
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1993-05-27 ~ 1993-07-15
IIF 1 - Director → ME
18
VIDEOJET TECHNOLOGIES CP LIMITED - now
MARCONI DATA SYSTEMS CP LIMITED
- 2002-03-07
01151158CUEVILLE LIMITED - 1989-02-20
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1996-07-17 ~ 2001-09-21
IIF 3 - Director → ME