1
4385, 14828121 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-06-01
IIF 54 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
12 Harris Street, Manchester, England
Liquidation Corporate (4 parents)
Officer
2023-04-24 ~ 2023-09-29
IIF 42 - Director → ME
Person with significant control
2023-04-24 ~ 2023-10-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
4385, 14828223 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-06-01
IIF 37 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
4385, 14828330 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-06-01
IIF 55 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Unit 2 3 Crondal Road, Exhall, Coventry, England
Active Corporate (8 parents)
Officer
2023-06-14 ~ 2023-07-26
IIF 49 - Director → ME
Person with significant control
2023-06-14 ~ 2023-07-26
IIF 24 - Ownership of shares – 75% or more → OE
6
SIMON BROTHERS LTD
- 2024-05-31
14842994 23 Water Street, Lavenham, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-03 ~ 2024-04-03
IIF 63 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
50 Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ 2023-05-09
IIF 45 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
50 Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-05-16
IIF 65 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
CLICKPAY SOLUTIONS LTD - now
HUEY CORAL UK LIMITED
- 2024-03-25
14784342 Suite 02, 3rd And 4th Floor Franciscan House, Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ 2023-10-03
IIF 40 - Director → ME
Person with significant control
2023-04-06 ~ 2023-10-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
30a 4 The Mall, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ 2023-05-09
IIF 44 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
4385, 14827951 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-06-01
IIF 52 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
4385, 14842711 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ 2023-06-01
IIF 58 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
50 Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-05-16
IIF 46 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
69 Market Street, Hyde, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 71 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
10 Ash Tree Road, Manchester, England
Active Corporate (4 parents)
Officer
2025-02-22 ~ now
IIF 72 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
50 Park Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ 2023-05-12
IIF 47 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
4385, 14828398 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-06-01
IIF 60 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
4385, 14843087 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ 2023-07-27
IIF 51 - Director → ME
Person with significant control
2023-05-03 ~ 2023-07-27
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
1 Queens Road, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2023-04-04 ~ 2023-05-07
IIF 62 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Hinton Chambers, Hinton Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2023-03-31 ~ 2023-09-29
IIF 70 - Director → ME
Person with significant control
2023-03-31 ~ 2024-02-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
50 Tredegar Road, Southsea, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 73 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
67a Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ 2023-05-09
IIF 48 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
68 The Mall, Bristol, England
Dissolved Corporate (5 parents)
Officer
2023-06-20 ~ 2024-06-01
IIF 41 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
15 Falcon Way, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2023-06-19 ~ 2024-01-02
IIF 39 - Director → ME
25
36 Hyde Park Gate, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-05-16
IIF 66 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
50 Park Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ 2024-06-01
IIF 68 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
28 Baldwin Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ 2023-05-09
IIF 43 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
1a 108 King Charles Road, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ 2023-05-12
IIF 38 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
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
29
4385, 14772912 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ 2023-06-01
IIF 57 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
8, 100-102 Leytonstone Road, London, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ 2024-03-26
IIF 50 - Director → ME
Person with significant control
2023-04-24 ~ 2024-03-25
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
31
29a Gladstone Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ 2023-05-16
IIF 67 - Director → ME
Person with significant control
2023-04-05 ~ 2023-05-16
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
32
4385, 14772718 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ 2023-06-01
IIF 53 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
Westover Chambers, Upper Hinton Road, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ 2023-10-03
IIF 69 - Director → ME
Person with significant control
2023-03-31 ~ 2023-10-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
4385, 14827991 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-06-01
IIF 61 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
4385, 14773988 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-04-01 ~ 2023-06-01
IIF 56 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
36
4385, 14827925 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-04-26 ~ 2023-07-27
IIF 64 - Director → ME
Person with significant control
2023-04-26 ~ 2023-07-27
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
37
4385, 14842856 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ 2023-06-01
IIF 59 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE