1
ADVANCED PAYMENT ECOSYSTEMS LIMITED - now
MERCURY SMARTPOS LTD.
- 2024-04-03
14493115 Unit 14 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (4 parents)
Person with significant control
2022-11-18 ~ 2023-12-31
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
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (4 parents)
Officer
2013-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2015-07-10 during the appointment or period of control
Charlotte House 19b Market Place, Bingham, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ dissolved
IIF 12 - Director → ME
4
Unit 1, 3-5, Unit 1 3-5, Station Road East Leake, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-12 ~ dissolved
IIF 13 - Director → ME
5
CLARK BUILDING & INSTALLATION SERVICES LIMITED
12489385 550 Valley Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-19 ~ now
IIF 10 - Director → ME
6
CXM TECH SERVICES HOLDINGS LTD
- now 03979739CXM TECH SERVICE HOLDING LTD
- 2021-08-18
03979739LANTEC (HOLDINGS) LIMITED
- 2021-08-17
03979739 Unit 14 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-04-27 ~ 2025-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
550 Valley Road, Nottingham, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
550 Valley Road, Nottingham, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Heron Shaw, Goring, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE