1
SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
3C TRANSAC LIMITED - 2009-01-12
FCB 1189 LIMITED - 1997-05-09
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ now
IIF 18 - Director → ME
2
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 13 - Director → ME
3
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 16 - Director → ME
4
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 15 - Director → ME
5
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 14 - Director → ME
6
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (2 parents, 1 offspring)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-02-29 ~ now
IIF 17 - Managing Officer → ME
7
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
8
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-09 ~ now
IIF 6 - Director → ME
9
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 2 - Director → ME
10
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
11
Ilona Rose House, Manette Street, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 12 - Director → ME
12
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-12-01 ~ now
IIF 4 - Director → ME
13
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
14
HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
MEGABEAM NETWORKS LIMITED - 2003-05-27
NEVRUS (839) LIMITED - 2000-06-15
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,839,060 GBP2017-12-31
Officer
2023-01-31 ~ now
IIF 9 - Director → ME
15
FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 8 - Director → ME
16
PREMIER TAX FREE (UK) LIMITED - 2018-09-26
VATBACK LIMITED - 2002-10-10
CRAMSBURY LIMITED - 1987-02-26
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 10 - Director → ME
17
HOIST GROUP DEVELOPMENT UK LTD. - 2025-02-12
HOISTLOCATEL DEVELOPMENT LTD. - 2015-07-15
HOIST TECHNOLOGY DEVELOPMENT LIMITED - 2014-04-16
HOIST HOTEL TECHNOLOGY LTD - 2008-06-13
HOTSOFT INTERNATIONAL LIMITED - 2004-10-18
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 5 - Director → ME
18
XN PMS LIMITED - 2023-01-03
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 11 - Director → ME