1
CFS-ZIPP TECHNOLOGIES LIMITED
- 2025-01-02
09269042 790 Uxbridge Road, Hayes, Middlesex
Active Corporate (7 parents)
Officer
2014-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2011-03-14 ~ now
IIF 9 - Director → ME
2011-06-16 ~ now
IIF 37 - Secretary → ME
3
BRONZESIDE LIMITED - 2009-07-22
790 Uxbridge Road, Hayes, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-27 ~ 2019-08-15
IIF 30 - Secretary → ME
4
COMMONWEALTH FS BANK LIMITED - 2014-05-09
ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
OCTRAD TECHNOLOGIES LTD - 2008-06-17
PIXELSOFT LTD - 2006-02-22
SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (16 parents)
Officer
2014-11-03 ~ now
IIF 5 - Director → ME
2017-12-02 ~ now
IIF 39 - Secretary → ME
5
Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2011-03-14 ~ now
IIF 10 - Director → ME
2011-06-16 ~ now
IIF 43 - Secretary → ME
6
VOICETEC SOLUTIONS LIMITED
- 2015-06-18
06232503 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Officer
2011-06-16 ~ now
IIF 2 - Director → ME
2011-06-16 ~ now
IIF 36 - Secretary → ME
7
Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2010-12-02 ~ 2012-05-01
IIF 27 - Director → ME
8
Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Beneficial owner
2000-09-09 ~ now
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
9
FENEX TECHNOLOGY LIMITED - now
GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16
07117115CUBER INTERNATIONAL LIMITED - 2012-02-15
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-27 ~ 2016-05-29
IIF 14 - Director → ME
10
Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents)
Officer
2011-03-14 ~ now
IIF 11 - Director → ME
2011-03-14 ~ now
IIF 44 - Secretary → ME
11
JUPITER NINE TRUST COMPANY LIMITED
OE003671 Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
Active Corporate (4 parents)
Beneficial owner
2000-09-09 ~ now
IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
12
777 Harrow Road, Wembley, England
Active Corporate (4 parents)
Officer
2017-02-14 ~ 2024-02-22
IIF 17 - Director → ME
13
75 Westow Hill, London
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ dissolved
IIF 23 - Director → ME
14
Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-24 ~ now
IIF 24 - Director → ME
2008-09-24 ~ now
IIF 28 - Secretary → ME
15
790 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2011-06-16 ~ now
IIF 7 - Director → ME
2011-06-16 ~ now
IIF 41 - Secretary → ME
16
SPACETEL MANAGED SERVICES LIMITED
- now 07023266PORT TRUST MANAGEMENT LIMITED
- 2015-01-12
07023266 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (4 parents)
Officer
2009-09-18 ~ now
IIF 25 - Director → ME
2009-09-18 ~ now
IIF 29 - Secretary → ME
17
ALNERY NO. 1454 LIMITED - 1995-05-10
790 Uxbridge Road, Hayes, Middlesex
Active Corporate (24 parents)
Officer
2010-09-27 ~ 2022-10-18
IIF 18 - Director → ME
2011-03-31 ~ 2022-10-18
IIF 40 - Secretary → ME
18
ST GEORGE'S BANK LTD
- 2014-06-11
05591391HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12
05591391 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-12-12 ~ now
IIF 1 - Director → ME
2007-12-12 ~ now
IIF 31 - Secretary → ME
19
ST. GEORGES MINERVA DEVELOPMENT LIMITED
- now 09359409ST GEORGES MINERVA LIMITED
- 2017-01-11
09359409 790 Uxbridge Road Uxbridge Road, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 8 - Director → ME
2014-12-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
TASALLI CONSULTING CORPORATION LIMITED
- 2023-04-10
14612896 15 Bowling Green Lane, London, England
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
790 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ 2024-07-03
IIF 21 - Director → ME
2020-06-02 ~ 2022-04-02
IIF 20 - Director → ME
Person with significant control
2022-04-06 ~ 2024-05-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-02 ~ 2022-04-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
39 Station Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 12 - Director → ME
23
VOICETEC CORPORATE LIMITED
- now 08361416VOICETEC CORPORATE LIMITED
- 2025-08-20
08361416 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (5 parents)
Officer
2013-01-15 ~ now
IIF 4 - Director → ME
24
790 Uxbridge Road, Hayes, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-31 ~ 2022-10-18
IIF 19 - Director → ME
2011-03-31 ~ 2022-10-18
IIF 38 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
790 Uxbridge Road, Hayes, England
Active Corporate (10 parents)
Officer
2011-01-30 ~ now
IIF 6 - Director → ME
26
75 Westow Hill, London
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 22 - Director → ME
27
ZIPP INTERCHANGE NETWORK LIMITED
- now 06051818OCTRAD LIMITED - 2014-04-04
COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
COMMONWEALTH MICROFINANCE LTD - 2007-03-19
790 Uxbridge Road, Hayes, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2015-02-27 ~ dissolved
IIF 13 - Director → ME
28
ZIPP INTERNATIONAL LIMITED
- now 06502936ZIPP INTERNATIONAL PLC - 2010-09-13
ZIPP PAYMENTS PLC - 2009-02-26
OCTRAD PLC - 2009-02-19
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2016-02-05
IIF 15 - Director → ME
29
ZIPP INTERNATIONAL PAYMENTS LIMITED
06332348 790 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-11-04 ~ dissolved
IIF 16 - Director → ME